?调整后回购股份价格上限：不超过人民币 22.66 元/股（含） 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） ?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 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 审议通过本次股份回购方案之日起 12 个月内，具体内容详见公司分别于 2024 年 7 月 29 日、2024 年 8 月 21 日在上海证券交易所网站（ww ...

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].

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].

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 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。 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，公司收到股东陈涛、李清华、彭坤发来的《关于股份减持计划的告知 函》，拟减持部分公司股份，具体减持计划如下： 份数量不超过 300,000 股，占公司总股本的比例不 ...

本所同意将本法律意见书作为公司本次股东会的必备文件进行公告，并依法 对法律意见承担责任。本法律意见书仅供见证公司本次股东会相关事项的合法性 之目的使用，未经本所事先书面同意，不得用作任何其他目的。 本所律师依据本法律意见书出具前已发生的事实，并基于本所律师对有关事 北京金诚同达律师事务所 法律意见书 实的了解和对法律、法规的理解出具本法律意见书。本所律师仅就本次股东会的 召集、召开程序，出席本次股东会人员的资格和召集人资格，会议的表决程序和 表决结果以及应公司要求的其他有关问题发表法律意见，不对本次股东会会议审 议事项的内容以及会议审议事项中所涉事实和数据的真实性、准确性等问题发表 意见。 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 法律意见书 金证法意2025字 0515 第 0435 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 法律意见书 金证法意2025字 0515 第 0435 号 致：北京沃尔德金刚 ...