北京金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于 北京沃尔德金刚石工具股份有限公司 差异化权益分派事项的 法律意见书 金证法意[2024]字 0906 第 0506 号 JT&N 金诚同达律师事务所 JINCHENG TONGDA & NEAL LAW FIRM 中国北京市建国门外大街1号国贸大厦A座十层 100004 电话: 010-5706 8585 201 传真: 010-8515 0267 1 北京金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于北京沃尔德金刚石工具股份有限公司 差异化权益分派事项的 法律意见书 金证法意[2024]字 0906 第 0506 号 致:北京沃尔德金刚石工具股份有限公司 北京金诚同达律师事务所(以下简称"本所")接受北京沃尔德金刚石工具 股份有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《上 市公司股份回购规则》(以下简称"《回购规则》")、《上海证券交易所上市公司自 律监管指引第 7号 -- 回购股份》(以下简称"《回购指引》")、《上海证券交 ...

证券代码：688028 证券简称：沃尔德 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|-------------------------------|----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 | | 特定对象调研 □分析师会议 □媒体采访 | | | | □ | 业绩说明会 □新闻发布会 □路演活动 | | | 动类别 | □ | 现场参观 □其他（券商组织的策略会） | | | | | | 甬兴证券有限公司；上海仁布投资管理有限公司；宝盈基金管理有限公 | | 参与单位名称 | | 司；深圳市景泰利丰投资发展有限公司 | | | 及人员姓名 | 露等情况。 | | 部分会议参会者无法签署调研承诺函， ...

证券代码：688028 证券简称：沃尔德 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|---------------------------------|-------------------------------------|------------------------------------------------------------------------| | 投资者关系活 | | 特定对象调研 □分析师会议 □媒体采访 | | | | | 业绩说明会 □新闻发布会 □路演活动 | | | 动类别 | □ | 现场参观 □其他 （券商组织的策略会） | | | | | | 线上参与业绩说明会的投资者、财通证券股份有限公司、江苏津沃私募某金管 | | 参与单位名称 | | | 理有限公司、上海观火投研咨询管理有限公司、华创证券有限责任公司、中信建 | | 及人员姓名 | | | 投证券股份有限公司、中加基金管理有限公司、格林基金管理有限公司、融通基 | | | | | 金管理有限公司、方正富邦基金管理有限公司、中信 ...

证券代码：688028 证券简称：沃尔德 公告编号：2024-053 北京沃尔德金刚石工具股份有限公司 关于第二期以集中竞价交易方式首次回购股份暨回购进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，公司应当在首次回购股份事实发生的次一交易日 予以公告，现将公司首次回购股份情况公告如下： 2024 年 9 月 2 日，公司通过集中竞价交易方式首次回购股份 11,533 股，已回 购股份占公司总股本的比例为 0.0075%，购买的最高价为 14.42 元/股，最低价为 14.40 元/股，已支付的总金额为 166,115.20 元（不含印花税、交易佣金等交易费 用）。上述回购股份符合法律法规的规定及公司的回购股份方案。 重要内容提示： | 回购方案首次披露日 | 2024/7/29 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 12 个月 | | 预计回购金额 | 万元 1,000 万元~ ...

[Table_StockInfo] 2024 年 08 月 27 日 证券研究报告•2024 年中报点评 持有 （维持） 当前价：13.72 元 沃 尔 德（688028）机械设备 目标价：——元（6 个月） 下游消费电子景气度较高，2024H1 业绩高增长 [Table_Summary 事件：公司发布] 2024年中报，2024H1实现营收 3.16亿元，同比增长 29.68%， 实现归母净利润 0.54亿元，同比增长 44.22%。2024Q2实现营收 1.68亿元， 同比增长 23.54%，环比增长 13.17%，实现归母净利润 0.31 亿元，同比增长 11.53%，环比增长 28.69%。 下游需求改善，超硬刀具和硬质合金刀具均实现高增长。公司下游包括消费电 子、汽车、航空航天等，2024H1消费电子景气度持续改善，公司产品在消费电 子显示屏和结构件精密加工领域实现较好增长，惠州募投项目完成结项开始投 入运行并顺利投产；公司重点推进汽车行业刀具的整体解决方案，提高非标定 制能力和客户响应速度，加快产品交货周期，设计和优化方案超 500 项，成功 开发多家国内外知名客户，并逐步实现产品多品种、多规格的 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares, totaling approximately 18,239,739.36 CNY, which represents 33.63% of the net profit attributable to shareholders for the first half of 2024[5]. - The total share capital as of the report date is 153,413,344 shares, with 1,415,516 shares held in the repurchase account, resulting in a base of 151,997,828 shares for the dividend distribution[5]. - There are no significant changes in the total share capital expected before the dividend distribution date due to convertible bonds or other corporate actions[5]. - The company does not plan to distribute bonus shares or increase capital reserves in the current profit distribution plan[77]. - The cash dividend ratio is set to be no less than 10% of the distributable profit for the year, provided there are no major investment plans or cash expenditures exceeding 30% of the latest audited net assets[99]. Financial Performance - The company's operating revenue for the first half of 2024 reached ¥243,531,017.92, representing a year-on-year increase of 29.68%[19]. - Net profit attributable to shareholders was ¥37,607,486.39, up 44.22% compared to the same period last year[19]. - The net profit after deducting non-recurring gains and losses increased by 100.84% to ¥24,405,200.37[19]. - Basic earnings per share increased by 45.57% to ¥0.3568[20]. - The company reported a total revenue of 51.2 million RMB for the first half of 2024, with a net profit of approximately 23.54 million RMB, indicating a significant increase compared to the previous year[48]. - The company achieved total revenue of 315.82 million yuan, a year-on-year increase of 29.68%[55]. - Net profit attributable to the parent company was 54.24 million yuan, up 44.22% year-on-year, while the net profit after deducting non-recurring gains and losses reached 49.02 million yuan, a growth of 100.84%[55]. Research and Development - The company's R&D investment accounted for 7.45% of operating revenue, a decrease of 1.74 percentage points from the previous year[20]. - Research and development (R&D) expenses amounted to ¥23,537,661.32, representing a 5.21% increase compared to ¥22,371,062.20 in the same period last year[41]. - The company is currently developing 16 projects, with a total expected investment of ¥15,000,000.00 across these projects[43][44]. - The company has established a comprehensive technical innovation system for tool design and manufacturing, supported by multiple research and development platforms[51]. - The company is focusing on R&D to develop new products in semiconductor components, titanium alloy tools, and ultra-hard cutting tools for various industries[56]. Operational Efficiency and Market Strategy - The company is focused on increasing its operational efficiency and profitability through strategic initiatives and market expansion efforts[24]. - The company is expanding its production bases in Hebei, Zhejiang, and Guangdong to enhance service capabilities and reduce communication costs[52]. - The company is exploring new technologies and products to enhance its offerings in the aerospace and semiconductor sectors, which are expected to have good market prospects[43][44]. - The company aims to expand its market presence and enhance its product offerings in the high-end tool and material sectors[24]. - The company has established long-term stable relationships with qualified suppliers through years of customized development and improvement in its procurement model[28]. Risk Management - The company has outlined various operational risks and corresponding mitigation measures in the report, emphasizing the importance of risk awareness for investors[3]. - The company has identified risks associated with raw material price fluctuations and potential import restrictions, which could affect production costs and profitability[59]. - The company is facing risks related to talent retention in a competitive industry, which could impact its operational capabilities[58]. - The report indicates that there are no non-operational fund occupations by controlling shareholders or related parties[7]. - The company has confirmed that no funds have been misappropriated or transferred in violation of regulations, ensuring the protection of shareholder interests[86]. Corporate Governance - The board of directors has confirmed the authenticity and completeness of the financial report, ensuring no significant omissions or misleading statements[2]. - The company does not have any special arrangements for corporate governance that would affect the report's integrity[6]. - The company has established long-term commitments to ensure compliance with laws and regulations regarding related party transactions[86]. - The company has committed to maintaining transparency and accountability in its financial dealings with stakeholders[86]. - The company has made long-term commitments related to major asset restructuring, with compliance confirmed as of January 24, 2022[84]. Environmental Responsibility - The company invested 442,500 CNY in environmental protection during the reporting period[79]. - The company has installed solar photovoltaic panels covering approximately 10,000 square meters, generating about 1.2 million kWh of electricity annually[81]. - The company has implemented clean energy generation measures to reduce carbon emissions[82]. - The company has established a comprehensive environmental management system and adheres to relevant environmental protection laws and regulations[80]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[79]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 8,765[124]. - The top shareholder, Chen Jifeng, holds 51,892,611 shares, representing 33.83% of the total shares[124]. - The company has a repurchase account holding 1,415,516 shares as of the end of the reporting period[125]. - The company has a share lock-up commitment until August 29, 2025, involving multiple stakeholders[85]. - The company’s major shareholder, Chen Jifeng, has committed to not transferring more than 25% of his shares annually during his tenure and for two years post-termination[96]. Financial Position - The company's total assets reached ¥2,267,804,559.86, compared to ¥2,132,917,063.89 at the end of 2023, reflecting a growth of approximately 6.3%[134]. - Total liabilities rose to ¥333,316,381.47 as of June 30, 2024, compared to ¥217,146,419.10 at the end of 2023, showing an increase of approximately 53.6%[134]. - The company's total equity rose to ¥1,934,488,178.39, compared to ¥1,915,770,644.79 at the end of 2023, reflecting an increase of approximately 1.9%[134]. - The company's cash and cash equivalents at the end of the period amounted to ¥268,399,065.96, a decrease from ¥348,995,996.60 at the end of the first half of 2023[147]. - The company's inventory at the end of the reporting period was approximately CNY 303.52 million, accounting for 36.67% of current assets, indicating a potential risk of inventory impairment[62].

证券代码：688028 证券简称：沃尔德 公告编号：2024-049 一、监事会会议召开情况 北京沃尔德金刚石工具股份有限公司（以下简称"公司"）第四届监事会第 五次会议于 2024 年 8 月 27 日上午 11:00 在嘉兴市秀洲区高照街道八字路 1136 号，嘉兴沃尔德金刚石工具有限公司四楼会议室以现场结合通讯方式召开。工作 人员将本次会议相关的资料（包括会议通知、会议议题资料等）于 2024 年 8 月 17 日以专人信函、电子邮件、电话、传真等方式送达全体监事。应参会监事 3 名，实际出席监事 3 名。会议的召集、召开符合《中华人民共和国公司法》《公 司章程》等文件的相关规定。 二、会议审议情况 会议由公司监事会主席何敏先生主持，以记名投票方式表决，审议并通过了 以下议案： （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 经审核，监事会认为： 1、公司 2024 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定； 2、公司 2024 年半年度报告的内容与格式符合中国证券监督管理委员会和上 海证券交易所的各项规定，所包含的信息能从各方面客观、真实、公 ...

证券代码：688028 证券简称：沃尔德 公告编号：2024-050 北京沃尔德金刚石工具股份有限公司 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将在相关公告中披露。 本次利润分配方案已经公司第四届董事会第六次会议审议通过，根据 2023 年年度股东大会的授权，本次利润分配方案无需提交股东大会审议。 一、利润分配方案内容 根据公司 2024 年半年度财务报告（未经审计），截至 2024 年 6 月 30 日，合 并报表归属于母公司股东的净利润为人民币 54,237,319.22 元，期末母公司可供 分配利润为人民币 123,482,215.56 元。根据相关法律法规及《公司章程》的规 定，综合考虑股东利益并兼顾公司长远发展，公司 2024 年半年度利润分配方案 如下： 关于 2024 年半年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法 ...

证券代码：688028 证券简称：沃尔德 公告编号：2024-051 北京沃尔德金刚石工具股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、募集资金基本情况 1、实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意北京沃尔德金刚石工具股份有限 公司向张苏来等发行股份购买资产并募集配套资金注册的批复》（证监许可 〔2022〕1554 号），本公司由主承销商中信建投证券股份有限公司采用询价方 式，向特定对象发行人民币普通股（A 股）股票 14,163,757 股，发行价为每股 人民币 34.38 元，共计募集资金 48,695.00 万元，坐扣承销和保荐费用 896.23 万元后的募集资金为 47,798.77 万元，已由主承销商中信建投证券股份有限公 司于 2022 年 10 月 26 日汇入本公司募集资金监管账户。另减除上网发行费、材 料制作费、审计验资费、律师费等与发行权益性证券直接相关的新增外部费用 118.60 万元后，公司本次募 ...