证券代码：688028 证券简称：沃尔德 公告编号：2024-057 北京沃尔德金刚石工具股份有限公司 关于实施回购股份注销暨股份变动的公告 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承担法律责任。 截至 2024 年 5 月 10 日，公司回购股份方案实施完毕。公司通过上海证券 交易所交易系统以集中竞价交易方式已累计回购股份 1,415,516 股，占公司总 股本的比例为 0.92%，购买的最高价为 21.88 元/股，最低价为 20.27 元/股，已 支付的总金额为 29,892,823.33 元（不含交易佣金等交易费用）。具体内容详见 公司于 2024 年 5 月 14 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于股份回购实施结果暨股份变动的公告》（公告编号：2024-030） 公司上述实际回购的股份数量、回购价格、使用资金总额符合董事会审议 通过的回购方案。回购方案实际执行情况与原披露的回购方案不存在差异，公 司已按披露的方案完成回购。 重要内容提示： 公司本次将注销 2023 年回购计划中已回购的 ...

证券代码：688028 证券简称：沃尔德 公告编号：2024-056 北京沃尔德金刚石工具股份有限公司 关于 2024 年半年度权益分派实施后调整回购股份价格上限的公告 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承担法律责任。 重要内容提示： 调整前回购股份价格上限：不超过人民币 23 元/股（含） 调整后回购股份价格上限：不超过人民币 22.88 元/股（含） 回购价格调整起始日：2024 年 9 月 30 日（2024 年半年度权益分派除权除 息日） 一、回购股份的基本情况 北京沃尔德金刚石工具股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日召开第四届董事会第五次会议，于 2024 年 8 月 14 日召开 2024 年第二次临 时股东大会，审议通过了《关于第二期以集中竞价交易方式回购公司股份方案 的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份用于减少 公司注册资本，回购资金总额不低于人民币 1,000 万元（含），不超过人民币 2,000 万元（含），回购价格不超过 23 元/股（含），回购股份 ...

证券代码：688028 证券简称：沃尔德 公告编号：2024-055 北京沃尔德金刚石工具股份有限公司 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经北京沃尔德金刚石工具股份有限公司（以下简称"公司"） 2024 年 5 月 15 日召开的 2023 年年度股东大会授权董事会在符合利润分配的条件 下制定实施，并经过 2024 年 8 月 27 日召开的第四届董事会第六次会议审议通过。 二、 分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 2024 年半年度权益分派实施公告 本公司董事会及全体董事保证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。 重要内容提示： 每股现金红利 0.12 元（含税） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/9/27 | 2024/9/30 | 2024/9/30 | 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （北京 ...

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~ ...

Investment Rating - The investment rating for the company is "Hold" [1] Core Views - The company reported a significant revenue growth of 29.68% year-on-year in H1 2024, achieving a total revenue of 316 million yuan. The net profit attributable to shareholders increased by 44.22% year-on-year, reaching 54 million yuan [1][2] - The demand in downstream sectors, particularly in consumer electronics, automotive, and aerospace, has improved, leading to high growth in superhard tools and cemented carbide tools. The company has successfully developed multiple well-known domestic and international clients and is enhancing its product variety and specifications [2] - The company's gross margin improved significantly to 47.19% in H1 2024, up by 4.33 percentage points year-on-year, while the net profit margin was 17.02%, an increase of 1.61 percentage points year-on-year [3] Financial Summary - For H1 2024, the company achieved a revenue of 316 million yuan, with a year-on-year growth of 29.68%. The net profit attributable to shareholders was 54 million yuan, reflecting a year-on-year increase of 44.22% [1] - In Q2 2024, the revenue was 168 million yuan, showing a year-on-year growth of 23.54% and a quarter-on-quarter growth of 13.17%. The net profit for Q2 was 31 million yuan, with a year-on-year increase of 11.53% and a quarter-on-quarter increase of 28.69% [1] - The company forecasts net profits attributable to shareholders of 130 million yuan, 160 million yuan, and 190 million yuan for 2024, 2025, and 2026 respectively, indicating a compound annual growth rate of 26% over the next three years [3][4]

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].