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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: 2024年年度股东会法律意见书
Zheng Quan Zhi Xing· 2025-05-15 11:25
Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda Law Firm confirms the legality of the procedures and results of the 2024 annual shareholders' meeting of Beijing World Diamond Tools Co., Ltd. [1][8] Group 1: Meeting Procedures - The shareholders' meeting was convened following the announcement made by the board of directors on April 22, 2025, in compliance with relevant laws and regulations [3][4]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for voting outlined [5]. - The actual time, location, and method of the meeting matched the details provided in the meeting notice [5]. Group 2: Attendance and Qualifications - A total of 69 ordinary shareholders attended the meeting, holding 58,902,996 voting rights, which represents 38.9840% of the total voting rights [6]. - The qualifications of the attendees and the convenor (the board of directors) were verified to be in accordance with relevant laws and regulations [6]. Group 3: Agenda and Voting Results - The meeting reviewed a total of 8 proposals, all of which were approved, and the proposals were consistent with those announced in the meeting notice [7]. - The voting process was conducted in accordance with legal requirements, and the results were publicly announced after combining on-site and online votes [7][8]. - The legal opinion confirms that all aspects of the meeting, including the agenda and voting procedures, complied with applicable laws and regulations [8].
北京沃尔德金刚石工具股份有限公司向特定对象发行限售股上市流通公告
● 本次股票上市类型为向特定对象发行股份;股票认购方式为网下,上市股数为7,576,728股。 北京沃尔德金刚石工具股份有限公司 向特定对象发行限售股上市流通公告 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。 本次股票上市流通总数为7,576,728股。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688028 证券简称:沃尔德 公告编号:2025-019 重要内容提示: ● 本次股票上市流通日期为2025年4月30日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于2022年7月19日出具的《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),同意北京沃 尔德金刚石工具股份有限公司(以下简称"公司""上市公司"或"沃尔德")向张苏来、钟书进等29名交易 对方发行15,089,743股股份购买相关资产的注册申请。新增股份已于2022年8月29日在中国证券登记结算 有限责任公司上海分公司(以下简称"登记结算公司")办理 ...