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沃尔德: 关于沃尔德2024年度利润分配差异化权益分派事项的法律意见书
Zheng Quan Zhi Xing· 2025-06-10 10:51
Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda Law Firm confirms that the differentiated equity distribution plan of Beijing World Diamond Tools Co., Ltd. complies with relevant laws and regulations, ensuring that the interests of the company and its shareholders are not harmed [1][8]. Group 1: Reasons for Differentiated Equity Distribution - The company plans to repurchase shares using its own funds through centralized bidding on the Shanghai Stock Exchange, with a total repurchase amount between RMB 10 million and RMB 20 million, and a maximum repurchase price of RMB 23 per share [4][5]. - Due to the implementation of the 2024 semi-annual equity distribution, the maximum repurchase price has been adjusted to RMB 22.88 per share, and as of May 26, 2025, the company has repurchased a total of 902,828 shares [5][6]. - The shares held in the repurchase account do not participate in profit distribution, resulting in a need for differentiated equity distribution due to discrepancies between total share capital and the number of shares eligible for distribution [5][6]. Group 2: Specific Plan for Differentiated Equity Distribution - The company proposes to distribute a cash dividend of RMB 2.2 per 10 shares (including tax) to all shareholders, without capital reserve transfers or stock bonuses, with undistributed profits carried forward to the next year [6][7]. - The actual cash dividend per share is calculated to be RMB 0.22 (including tax), and the total number of shares participating in the distribution is 151,095,000 shares [6][7]. Group 3: Impact on Ex-Dividend Price - The reference price for ex-dividend is calculated as RMB 21.09 per share based on actual distribution, with no change in circulating shares [7]. - The virtual distribution cash dividend is approximately RMB 0.21869 per share, leading to a negligible impact on the ex-dividend reference price, which is calculated to be RMB 21.09131 per share [7]. - The absolute impact of the differentiated equity distribution on the ex-dividend reference price is less than 1%, complying with regulatory requirements [7][8].
沃尔德: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-10 10:17
Core Viewpoint - Beijing World Diamond Tools Co., Ltd. has announced a differentiated cash dividend distribution plan, with a cash dividend of 0.22 RMB per share for shareholders [1][4]. Dividend Distribution Plan - The company will distribute a cash dividend of 2.2 RMB for every 10 shares held, with no capital reserve fund conversion or bonus shares issued [1][2]. - The total number of shares eligible for the dividend is based on the total share capital minus shares held in the company's repurchase account [1][2]. - The cash dividend will be distributed to all shareholders registered by the end of the trading day on the equity registration date [1][2]. Tax Implications - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax [3][4]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution; tax will be calculated based on the holding period when the shares are sold [4]. - The actual cash dividend after tax for shareholders holding shares for less than one month is 0.176 RMB per share, while for those holding between one month and one year, it is 0.198 RMB per share [4][5]. Implementation Details - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders who have registered their designated trading accounts [2][6]. - Shareholders who have not designated a trading account will have their dividends held by the clearing company until they complete the necessary procedures [2][6].
沃尔德(688028) - 关于2024年年度权益分派实施后调整回购股份价格上限的公告
2025-06-10 09:48
证券代码:688028 证券简称:沃尔德 公告编号:2025-027 北京沃尔德金刚石工具股份有限公司 关于 2024 年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 22.88 元/股(含) 调整后回购股份价格上限:不超过人民币 22.66 元/股(含) 回购价格调整起始日:2025 年 6 月 17 日(2024 年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 ...
沃尔德(688028) - 关于沃尔德2024年度利润分配差异化权益分派事项的法律意见书
2025-06-10 09:47
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[2025]字 0526 第 0485 号 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 传真:010-8515 0267 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[2025]字 0526 第 0485 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(2025 修正)》(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(2025 年 3 月修订)》(以下简称 "《回购指引》")、《上海证券交易所上市公司自律监管指南第 2 号——业务办理 (2025 年 4 月修订)》(以下简称"《业务办理 ...
沃尔德(688028) - 2024年年度权益分派实施公告
2025-06-10 09:45
北京沃尔德金刚石工具股份有限公司 2024年年度权益分派实施公告 证券代码:688028 证券简称:沃尔德 公告编号:2025-026 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0.22元 相关日期 | 股权登记日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/16 | 2025/6/17 | 2025/6/17 | 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") 2025 年 5 月 15 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度:2024年年度 2. 分派对象: 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 (北京沃尔德金刚石工具股份有限公司回购专用证券账户除外)。 由于公司本次分红为差异化分红,上述公式中现金红利及流通股份变动比例 指根据总股本摊薄调 ...
沃尔德(688028) - 关于第二期以集中竞价交易方式回购股份进展的公告
2025-06-03 08:01
证券代码:688028 证券简称:沃尔德 公告编号:2025-025 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回购股份进展的公告 公司 2024 年半年度权益分派实施完毕后,本次回购股份价格上限由不超过 23 元/股(含)调整为不超过 22.88 元/股(含),具体内容详见公司于 2024 年 9 月 24 日在上海证券交易所网站(www.sse.com.cn)披露的《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》(2024-056)。 二、 回购股份的进展情况 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,公司在回购期间应当在每个月的前三个交易日内 公告截至上月末的回购进展情况,现将公司回购进展情况公告如下: 2025 年 5 月,公司未回购股份。截至 2025 年 5 月 31 日,公司已累计回购股 份 902,828 股,占目前公司总股本的比例为 0.59%,购买的最高价为 19.98 元/股, 最低价为 14.30 元/股,已支付的总金额为 16,611,580.25 元(不含交易佣金等交 易费用)。上述 ...
高盛总裁沃尔德伦警示:美债风险正超越关税成为市场焦点
Zhi Tong Cai Jing· 2025-05-30 00:41
尽管对债务问题提出警告,沃尔德伦仍对美国经济展现韧性表示认可:"美国消费者持续强劲的表现确 实超出预期,这种经济韧性不容忽视。"不过他也坦言,受贸易政策波动影响,高盛第二季度投资银行 业务收入较一季度出现回落,这与分析师此前预期趋势一致。 无独有偶,高盛副董事长、达拉斯联储前主席罗布.卡普兰也在同期接受采访时佐证了这一观点。他透 露,当前机构客户对10年期美债收益率的关注度已超越对联邦基金利率的跟踪,反映出市场对长期财政 可持续性的深层忧虑。 高盛集团总裁约翰.沃尔德伦在伯恩斯坦战略决策会议上发出警示,债券市场正将关注焦点从关税争端 转向美国日益攀升的政府债务。这位被视为高盛下任首席执行官热门人选的高管直言:"当前宏观经济 最大风险并非关税,而是美国预算辩论与财政状况。" 沃尔德伦指出,美国国债发行量激增正推高长期利率,尤其30年期美债收益率已攀升至近二十年来最高 水平。这一趋势不仅加重政府偿债负担,更令财政赤字扩大与整体经济融资成本上升的风险加剧。值得 注意的是,其表态正值特朗普政府与国会就减税法案展开博弈之际,市场普遍担忧相关政策可能进一步 恶化美国财政前景。 在市场波动中,沃尔德伦捕捉到积极信号。他披露 ...
沃尔德实控人方拟减持 2019年上市两募资共10.2亿元
Zhong Guo Jing Ji Wang· 2025-05-27 03:16
Group 1 - The core point of the news is that Wald (688028.SH) announced a share reduction plan by its shareholders due to personal financial needs, which may impact the company's stock performance [1] - Shareholder Chen Tao plans to reduce up to 300,000 shares, accounting for no more than 0.20% of the total share capital [1] - Shareholder Li Qinghua intends to reduce up to 200,000 shares, representing no more than 0.13% of the total share capital [1] - Shareholder Peng Kun aims to reduce up to 412,104 shares, which is no more than 0.27% of the total share capital [1] - The reduction period for the shares will be implemented within three months after the announcement, starting 15 trading days post-announcement [1] Group 2 - Wald was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2019, with an issuance of 20 million shares at a price of 26.68 yuan per share [2] - The total amount raised from the issuance was 533.60 million yuan, with a net amount of 469.27 million yuan after deducting issuance costs, which was 61.99 million yuan less than originally planned [2] - The funds raised were intended for several projects, including ultra-high precision tool industrialization upgrades and working capital [2][3] Group 3 - The investment budget for the ultra-high precision tool industrialization upgrade project is 165.62 million yuan, with a construction period of 2 years [3] - The high precision tool industrialization upgrade project has a budget of 121.48 million yuan, also with a 2-year construction period [3] - The high precision tool expansion project has a budget of 35.55 million yuan, with a 1-year construction period [3] - The total investment for all projects listed is 407.29 million yuan [3] Group 4 - In a previous transaction, Wald planned to acquire 100% equity of Xinjinquan for 696.50 million yuan, with the equity being evaluated at 703.32 million yuan [4] - The company issued shares to raise matching funds totaling approximately 486.95 million yuan, which is not more than the total transaction price [4] - The number of shares issued for this transaction was 14,163,757 shares at a price of 34.38 yuan per share [4] Group 5 - The total amount raised by Wald from two fundraising rounds is approximately 1.02 billion yuan [6] - The company announced a profit distribution plan, distributing a cash dividend of 0.30 yuan per share and a capital reserve conversion of 0.40 shares per share, resulting in a total share capital increase [6]
沃尔德: 关于实际控制人的一致行动人集中竞价减持股份计划公告
Zheng Quan Zhi Xing· 2025-05-26 11:29
Core Viewpoint - The announcement details the shareholding structure and the planned share reduction by significant shareholders of Beijing World Diamond Tools Co., Ltd, indicating a potential liquidity event for the company [1][2][3]. Shareholding Structure - As of the announcement date, shareholder Chen Tao holds 933,800 shares (0.61% of total shares), shareholder Li Qinghua holds 502,236 shares (0.33%), and shareholder Peng Kun holds 412,104 shares (0.27%). These shareholders are considered concerted actors of actual controllers Chen Jifeng and Yang Nuo [1][2][3]. Reduction Plan Details - The shareholders plan to reduce their holdings as follows: - Chen Tao: Up to 300,000 shares (0.20% of total shares) [3][4]. - Li Qinghua: Up to 200,000 shares (0.13% of total shares) [3][4]. - Peng Kun: Up to 412,104 shares (0.27% of total shares) [3][4]. - The reduction will occur through centralized bidding from June 19, 2025, to September 18, 2025 [3][4]. Shareholding Source and Reason for Reduction - All shares intended for reduction were acquired before the IPO, and the reason for the reduction is personal funding needs [3][4]. Previous Reduction Activities - The last reduction activities by the concerted actors included: - Chen Tao reduced 66,402 shares (0.06%) between August 24, 2022, and November 30, 2022, at prices ranging from 39.59 to 49.60 yuan per share [3]. - Peng Kun reduced 19,500 shares (0.02%) during the same period at prices between 40.73 and 41.18 yuan per share [3]. Compliance and Commitments - The planned reductions are consistent with previous commitments made by the shareholders regarding their shareholding behavior post-IPO, ensuring compliance with relevant regulations [4].
沃尔德(688028) - 关于实际控制人的一致行动人集中竞价减持股份计划公告
2025-05-26 10:46
证券代码:688028 证券简称:沃尔德 公告编号:2025-024 北京沃尔德金刚石工具股份有限公司 关于实际控制人的一致行动人集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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。 本次减持期间,上述股东拟通过集中竞价方式减持的,自减持计划公告披露 15 个交易日后的 3 个月内实施。 重要内容提示: 实际控制人的一致行动人持有的基本情况 截至本公告披露日,北京沃尔德金刚石工具股份有限公司(以下简称"公司" 或"发行人")股东陈涛持有公司 933,800 股股份(其中:IPO 前取得 472,021 股,其他方式取得 461,779 股),占公司总股本的比例为 0.61%;股东李清华持有 公司 502,236 股股份(均为 IPO 前取得股份),占公司总股本的比例为 0.33%; 股东彭坤持有公司 412,104 股股份(均为 IPO 前取得股份),占公司总股本的比 例为 0.27%。股东陈涛、李清华、彭坤为公司实际控制人陈继锋、杨诺的一致行 动人。 减持计划的主要内容 近日,公司收到股东 ...