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万德股份(836419) - 回购股份结果公告
2025-07-28 12:47
证券代码:836419 证券简称:万德股份 公告编号:2025-053 (一)审议及表决情况 西安万德能源化学股份有限公司(以下简称"公司")于 2024 年 7 月 8 日召开公 司第四届董事会第二十一次会议和第四届监事会第十四次会议,于 2024 年 7 月 25 日召 开了 2024 年第二次临时股东会,审议通过了《关于公司回购股份方案的议案》。 (二)回购用途及目的 基于对公司未来发展前景的信心及价值认可,同时为了维护公司全体股东利益,完 善公司长效激励机制,有效推动公司的长远发展,经综合考虑公司经营情况、财务状况 等因素,公司拟使用自有资金回购公司股份,回购的公司股份拟用于员工持股计划或者 股权激励。 (三)回购方式 本次回购方式为竞价方式回购。 (四)回购价格、定价原则及合理性 西安万德能源化学股份有限公司 回购股份结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 回购方案基本情况 公司董事会审议通过回购股份方案前 30 个交易日(不含停牌日)交易均价为 7.26 元,拟回购价格 ...
万德股份(836419) - 回购进展情况公告
2025-07-01 10:34
回购进展情况公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 证券代码:836419 证券简称:万德股份 公告编号:2025-052 西安万德能源化学股份有限公司 一、 回购方案基本情况 (一)审议及表决情况 西安万德能源化学股份有限公司(以下简称"公司")于 2024 年 7 月 8 日召开公 司第四届董事会第二十一次会议和第四届监事会第十四次会议,于 2024 年 7 月 25 日召 开了 2024 年第二次临时股东会,审议通过了《关于公司回购股份方案的议案》。 (二)回购用途及目的 基于对公司未来发展前景的信心及价值认可,同时为了维护公司全体股东利益,完 善公司长效激励机制,有效推动公司的长远发展,经综合考虑公司经营情况、财务状况 等因素,公司拟使用自有资金回购公司股份,回购的公司股份拟用于员工持股计划或者 股权激励。 (三)回购方式 本次回购方式为竞价方式回购。 (四)回购价格、定价原则及合理性 公司董事会审议通过回购股份方案前 30 个交易日(不含停牌日)交易均价为 7.26 元,拟回购价格 ...
万德股份(836419) - 2024年年度权益分派实施公告
2025-06-12 12:15
证券代码:836419 证券简称:万德股份 公告编号:2025-051 西安万德能源化学股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 西安万德能源化学股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 22 日召开的股东会审议通过,本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下: 本次权益分派基准日合并报表归属于母公司的未分配利润为 167,901,671.70 元,母公司未分配利润为 93,819,365.80 元。本次权益分派共计派发现金红利 8,815,392.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为: 以公司股权登记日应分配股数 88,153,920 股为基数(应分配总股数等于股权 登记日总股本 89,258,104 股减去回购的股份 1,104,184 股,根据《公司法》等规 定,公司持有的本公司股份不得分配利润),向参与分配的股东每 10 股派 1.0000 ...
万德股份(836419) - 回购进展情况公告
2025-06-03 12:48
证券代码:836419 证券简称:万德股份 公告编号:2025-050 西安万德能源化学股份有限公司 回购进展情况公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 回购方案基本情况 (一)审议及表决情况 (四)回购价格、定价原则及合理性 公司董事会审议通过回购股份方案前 30 个交易日(不含停牌日)交易均价为 7.26 元,拟回购价格上限不低于上述价格,不高于上述价格的 200%。为保护投资者利益, 结合公司目前的财务状况、经营状况及近期公司股价,确定本次回购价格不超过 9 元/ 股,具体回购价格由公司股东会授权董事会在回购实施期间,综合公司二级市场股票价 格、公司财务状况和经营状况确定。 自董事会决议至回购完成期间,如公司存在权益分派等事项,将自权益分派实施之 日起,及时调整回购价格。 调整公式为:P=(P0﹣V*Q/Q0)/(1+n) 其中:P0 为调整前的回购每股股份的价格上限;V 为每股的派息额;Q 为扣除已回 购股份数的公司股份总额;Q0 为回购前公司原股份总额;n 为每股公积金转增股 ...
万德股份(836419) - 国浩律师(西安)事务所关于西安万德能源化学股份有限公司2024年年度股东会的法律意见书
2025-05-23 10:31
西安市高新区丈八二路绿地中心 B 座 46 层 邮编 710060 46 Floor,B Tower, Lv'di Center,ZhangBa Second Street Gaoxin District,Xi'an,Shaanxi 710060,China 国浩律师(西安)事务所 关于西安万德能源化学股份有限公司 3. 公司董事会于 2025 年 4 月 25 日在北京证券交易所信息披露平台 (http://www.bse.cn/)上公告的《西安万德能源化学股份有限公司第四届董事会 第二十四次会议决议公告》; 1 2024年年度股东会的 法律意见书 致:西安万德能源化学股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和 国公司法》(以下简称"《公司法》")等法律、行政法规和规范性文件的规定, 国浩律师(西安)事务所(以下简称"国浩")接受西安万德能源化学股份有限公 司(以下简称"公司")的委托,指派律师出席公司 2024 年年度股东会(以下简称 "本次股东会")并对本次股东会的相关事项进行见证,依法出具本法律意见书。 国浩及经办律师依据《证券法》《律师事务所从事证券法律业务 ...
万德股份(836419) - 2024年年度股东会决议公告
2025-05-23 10:31
证券代码:836419 证券简称:万德股份 公告编号:2025-048 西安万德能源化学股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 (一)会议召开情况 1.会议召开时间:2025 年 5 月 22 日 2.会议召开地点:西安市高新区上林苑四路 18 号公司会议室 3.会议召开方式:现场投票和网络投票相结合方式 4.会议召集人:董事会 5.会议主持人:董事长王育斌先生 6.召开情况合法合规的说明: 本次股东会的召开符合《公司法》等有关法律、法规及《公司章程》的规定。 (二)会议出席情况 出席和授权出席本次股东会的股东共 17 人,持有表决权的股份总数 45,411,312 股,占公司有表决权股份总数的 51.51%。 其中通过网络投票参与本次股东会的股东共 4 人,持有表决权的股份总数 2,583,602 股,占公司有表决权股份总数的 2.93%。 (三)公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 8 人,出 ...
万德股份(836419) - 投资者关系活动记录表
2025-05-21 11:25
Group 1: Investor Relations Activities - The investor relations activity was an online performance briefing held on May 20, 2025, from 15:00 to 17:00 [3] - Participants included the company's chairman, financial officer, and board secretary [3] Group 2: Financial Strategy and Performance - The company is open to considering mergers and acquisitions that align with its strategic planning and enhance core competitiveness [5] - Despite a decline in 2024 performance, the company plans to implement a dividend distribution of 1 RMB per 10 shares, reflecting its commitment to shareholder returns [6] - Revenue distribution for 2024 is 61.12% from domestic markets and 38.88% from international markets [10] Group 3: Research and Development - The company has established the Wand Research Institute to enhance its R&D capabilities and foster innovation [5] - Annual R&D investments will focus on core technology applications and collaborations with research institutions [5] Group 4: Environmental and Safety Initiatives - The company is developing microchannel continuous reaction technology, which is recognized as a safe and efficient production process [8] - Efforts are being made to enhance pollution control technologies and comply with stringent environmental regulations [9] Group 5: Cost Control and Management - The company has implemented advanced production equipment and automated lines to improve efficiency and reduce production costs [10] - Supply chain management has been optimized to ensure timely supply and stable quality of raw materials, reducing procurement costs [10] Group 6: Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring clear roles and checks and balances [12] - Continuous improvements to governance practices will be made in accordance with legal requirements and company needs [12]
万德股份(836419) - 投资者关系活动记录表
2025-05-19 12:05
Group 1: Industry Outlook and Company Position - The company operates in the fine chemical industry, focusing on specialized fine chemicals with a wide range of applications and high added value [5] - The company’s main products include oil additives, refining aids, and oilfield chemicals, with significant demand from the petroleum and petrochemical sectors [5] - The company has developed a microchannel continuous reaction technology, recognized in the "2024 Petrochemical Green Low-Carbon Process Directory," promoting safety and sustainability in chemical production [5][8] Group 2: Financial Performance and Growth Strategies - In 2024, the company reported a revenue of 52,662.28 million yuan, a decrease of 9.4% year-on-year, and a net profit of 3,063.46 million yuan, down 43.52% due to unfavorable market conditions [8] - The company plans to enhance market penetration and sales strategies in 2025, focusing on value marketing and expanding product applications [6] - Continuous exploration of new markets and product lines is underway, including research on vanadium corrosion inhibitors and battery-grade ferrous oxalate [9] Group 3: International Market and Competitive Advantage - The company is the only domestic producer of cetane improvers certified by the US EPA and EU REACH, allowing access to international markets [7] - Products are exported to over 30 countries across six continents, establishing a solid customer base and reputation [7] Group 4: Financial Reporting and Governance - The company ensures the authenticity and fairness of financial statements through compliance with accounting standards and regular audits by independent firms [6] - The actual controller holds 36.58% of voting rights, with no current share pledge risks reported [11]
[路演]万德股份:微通道连续反应技术将是我国化工行业的主流技术之一
Quan Jing Wang· 2025-05-17 00:06
Group 1 - The core viewpoint of the news is that Wanda Co., Ltd. has successfully developed a microchannel continuous reaction technology, which is recognized as a leading technology in the chemical industry and is expected to play a significant role in promoting green development in the sector [1][2] - The microchannel continuous reaction technology is included in the "Green and Low-Carbon Process Directory" by the China Petroleum and Chemical Industry Federation, indicating its importance in the industry [1] - This technology aligns with national sustainable development strategies and is set to replace outdated and hazardous production methods, facilitating the transformation and upgrading of the chemical industry [1] Group 2 - The company has achieved significant milestones with its self-developed isooctyl nitrate microreaction nitration technology, obtaining three invention patents and one utility model patent, marking it as the first in the country to apply this technology at a scale of ten thousand tons [2] - The company continues to expand the application of microchannel continuous reaction technology to various products, including polyacrylamide nanospheres and nitro compounds, and has secured multiple patents for these developments [2]
万德股份2024年度业绩说明会顺利召开 深耕专用精细化学品领域,加大海外市场拓展力度
Quan Jing Wang· 2025-05-16 13:31
Core Viewpoint - The company, Wand Holdings, has successfully navigated a complex economic environment and intensified industry competition in 2024, achieving significant results in various operational areas while focusing on innovation and market expansion [1][2]. Financial Performance - In 2024, Wand Holdings achieved a revenue of 527 million yuan and a net profit attributable to shareholders of 30.63 million yuan, with a basic earnings per share of 0.35 yuan [2]. - The company plans to distribute a cash dividend of 1 yuan per 10 shares, totaling approximately 8.82 million yuan [2]. - Domestic market revenue reached 322 million yuan, reflecting a year-on-year growth of 2.44%, while international market revenue was 205 million yuan [2]. Research and Development - Wand Holdings invested 12.87 million yuan in R&D, with an R&D intensity of 2.44% [2]. - The company obtained 5 new authorized invention patents and filed 7 new patent applications during the reporting period [2]. - The establishment of the Xi'an Green Microchemical Technology Engineering Research Center has been recognized as an engineering research center, enhancing the company's technological innovation capabilities [2]. Future Development Strategy - The company aims to focus on low-carbon green development driven by dual carbon policies and the application of digital intelligence technologies [3]. - Wand Holdings will continue to emphasize innovation, safety, and sustainable high-quality development in the specialized fine chemical sector, particularly through microchannel continuous reaction technology [3].