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沃尔德: 关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-25 16:34
证券代码:688028 证券简称:沃尔德 公告编号:2025-035 北京沃尔德金刚石工具股份有限公司 关于 2025 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承担法律责任。 重要内容提示: ? 每股分配比例:每 10 股派发现金红利 1.2 元(含税),不进行资本公积 金转增股本,不送红股。 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数,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十二次会议审议通过,根据 一、利润分配方案内容 根据公司 2025 年半年度财务报告(未经审计),截至 2025 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 43,622,679.03 元,期末母公司可供 分配利润为人民币 104,446,712.15 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, ...
沃尔德: 第四届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:34
证券代码:688028 证券简称:沃尔德 公告编号:2025-034 北京沃尔德金刚石工具股份有限公司 本公司监事会及全体监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、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 十一次会议于2025年8月22日在嘉兴沃尔德金刚石工具有限公司四楼会议室以现场 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2025年8月12日以电子邮件、电话等方式送达至全体监事。应出席监事3名,实 际出席监事3名,会议的召集、召开符合《公司章程》《监事会议事规则》等文件 的相关规定。 二、监事会会议审议情况 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 2025 年半年度报告及其摘要的议案》 经审核,监事会认为: 和公司内部管理制度的各项规定; 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、公允地反映出 公司报告期内的经营状况、财务状况等事项; 损害公司利益的行为; 不存在任何虚假记 ...
沃尔德: 关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-25 16:34
证券代码:688028 证券简称:沃尔德 公告编号:2025-036 关于召开 2025 年半年度业绩说明会的公告 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: ? 会议召开时间:2025 年 09 月 02 日(星期二)10:00-11:00 ? 会议召开地点:上证路演中心(网址:http://roadshow.sseinfo.com/) 北京沃尔德金刚石工具股份有限公司 ? 会议召开方式:上证路演中心网络互动 ? 投资者可于 2025 年 08 月 26 日(星期二)至 09 月 01 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 题进行回答。 北京沃尔德金刚石工具股份有限公司(以下简称"公司")将于 2025 年 8 月 26 日发布公司 2025 年半年度报告,为便于广大投资者更全面深入地了解公司 一、说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的范 ...
北京沃尔德金刚石工具股份有限公司关于股份回购实施结果暨股份变动的公告
Core Viewpoint - Beijing World Diamond Tools Co., Ltd. has successfully completed a share repurchase program, utilizing its own funds to buy back shares for the purpose of reducing registered capital, with a total repurchase amount reaching approximately RMB 19.55 million [4][6]. Group 1: Share Repurchase Approval and Plan - The company approved a share repurchase plan on August 14, 2024, allowing for a total repurchase amount between RMB 10 million and RMB 20 million, with a maximum repurchase price of RMB 23 per share [2]. - Following the implementation of the 2024 semi-annual equity distribution, the maximum repurchase price was adjusted to RMB 22.88 per share, and subsequently to RMB 22.66 per share after the annual equity distribution [3]. Group 2: Implementation of Share Repurchase - The company initiated its first share repurchase on September 2, 2024, acquiring 11,533 shares at a maximum price of RMB 14.42 per share, totaling approximately RMB 166,115.20 [4]. - As of the announcement date, the company had repurchased a total of 1,048,828 shares, representing 0.69% of the total share capital, with an average repurchase price of RMB 18.64 per share [4][5]. Group 3: Share Cancellation Arrangement - The company has completed the necessary procedures to notify creditors regarding the share repurchase and capital reduction, with no objections received during the public notice period [8]. - The company plans to cancel the repurchased shares on August 12, 2025, and will handle the related registration changes accordingly [8]. Group 4: Shareholder Equity Changes - Shareholder Zhong Shujin reduced his holdings by 414,500 shares from December 5, 2024, to August 11, 2025, decreasing his ownership from 6.23% to 5.96% of the total share capital [13][15]. - The controlling shareholder and actual controller did not reduce their holdings, ensuring no change in control or significant impact on the company's governance structure [14].
沃尔德: 关于股份回购实施结果暨股份变动的公告
Zheng Quan Zhi Xing· 2025-08-11 16:19
证券代码:688028 证券简称:沃尔德 公告编号:2025-031 北京沃尔德金刚石工具股份有限公司 一、 回购审批情况和回购方案内容 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),回购股份期限自股东会审议通过本次股份回购方 案之日起 12 个月内。具体内容详见公司于 2024 年 7 月 29 日、2024 年 8 月 21 日 在上海证券交易所网站(www.sse.com.cn)披露的《关于第二期以集中竞价交易 方式回购股份的预案》 (公告编号:2024-040)、 《关于第二期以集中竞价交易方式 回购股份的回购报告书》(公告编号:2024-047)。 公司 2024 年半年度权益分派实施完毕后,本次回 ...
沃尔德: 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
Zheng Quan Zhi Xing· 2025-06-10 10:51
Key Points - The company adjusted the maximum repurchase price per share from RMB 22.88 to RMB 22.66 after the annual equity distribution for 2024 [1][2] - The adjustment takes effect from June 17, 2025, which is the date of the annual equity distribution [1][2] - The total repurchase fund is set between RMB 10 million and RMB 20 million, with an estimated repurchase quantity of approximately 442,600 shares at the lower limit and 882,600 shares at the upper limit, representing 0.29% and 0.58% of the total share capital respectively [4][5] Repurchase Plan Details - The company plans to use its own funds for the repurchase of shares through centralized bidding, aiming to reduce its registered capital [1][2] - The cash dividend distributed is RMB 2.2 per 10 shares, totaling RMB 33,240,900 [2][3] - The repurchase price adjustment formula accounts for the cash dividend and any changes in circulating shares, but since only cash dividends are distributed, the circulating shares remain unchanged [3]
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: 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].