登录新浪财经APP 搜索【信披】查看更多考评等级 二、 说明会召开的时间、地点 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。 重要内容提示： http://roadshow.sseinfo.com/) ● 会议召开方式：上证路演中心网络文字互动 ● 投资者可于2025年9月12日至9月18日16:00前登录上证路演中心网站首页点击"提问预征集"栏目进行 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 辽宁时代万恒股份有限公司（以下简称"公司"）已于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2025年上半年经营成果、财务状况，公司计划于2025年9月19日 14:00-15:00举行2025年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对2025年上半年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围内就投资者普遍关注的问题进行回答。 电话：0411-82357753 独立 ...

证券代码：600241 证券简称：时代万恒 公告编号：临 2025-042 辽宁时代万恒股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： http://roadshow.sseinfo.com/) 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 9 月 12 日至 9 月 18 日 16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 辽宁时代万恒股份有限公司（以下简称"公司"）已于 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 2025 年上半年经营成果、财务状况，公司计划于 2025 年 9 月 19 日 14:00-15:00 举行 2025 年半年度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2025 会议召开时间：2025 年 9 ...

证券代码：600241 证券简称：时代万恒 公告编号：临2025－041 辽宁时代万恒股份有限公司 李志聪，男，1978年4月生。1997年9月至2001年6月，就读于东北财经大学财政税收专业，本科， 经济 学学士。2007年9月至2011年6月，就读于辽宁大学 MBA专业，研究生，工商管理硕士学位。近年工作 经历如下。 2017年4月至2020年5月，于沈阳富创精密设备有限公司任职副总经理，先后负责人事行政、采购、政府 事务、工程建设、军工板块等。 关于聘任副总经理的公告 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、准确性和完整性承担法律责任。 辽宁时代万恒股份有限公司（以下简称"公司"）2025年9月1日召开第九届董事会第四次会议（临时会 议），审议通过《关于聘任副总经理的议案》，同意聘任李志聪先生（个人简历附后）为公司副总经 理，任期三年，自董事会审议通过之日起计算。李志聪先生任职资格已经董事会提名委员会审核通过。 本次会议以通讯方式召开，会议通知于2025年8月29日以书面、电子邮件方式等发出。本次会议应到董 事7人，实到董事7人，符合《公司法 ...

Group 1 - The company, Times Wan Heng, announced the convening of its ninth board meeting on September 1, 2025, to discuss the appointment of a new vice president [2] - The board approved the appointment of Mr. Li Zhichong as the vice president for a term of three years, effective from the date of the board's approval [2] - Mr. Li Zhichong's qualifications were reviewed and approved by the board's nomination committee [2]

Group 1 - Weisheng Information won four projects in August with a total amount of 85.5377 million yuan, accounting for 3.12% of the company's total revenue for 2024 [1] - Longqi Technology's shareholder plans to reduce its stake by up to 4.09%, equating to a maximum of 19.1916 million shares [1] - Guojin Modern's subsidiary received a drug registration certificate for injectable Nicardipine, used for treating unstable angina [3][4] Group 2 - SAIC Motor reported a total vehicle sales of 363,400 units in August, a year-on-year increase of 41.04%, with new energy vehicle sales reaching 129,800 units, up 49.89% [5] - Kuka Home plans to invest 1.124 billion yuan to build a self-owned base in Indonesia, aiming to enhance its international strategy [6] - Samsung Medical's subsidiary signed a contract for an intelligent meter project in Egypt worth 58.8 million USD, approximately 419 million yuan [8] Group 3 - North Vehicle Blue Valley's subsidiary reported a total production of 10,587 units in August, a year-on-year decrease of 15.13%, while sales increased by 3.47% [12] - Xianghe Industrial signed contracts worth 400 million yuan for railway fastener system components [13] - Hengrui Medicine's HRS9531 injection has received acceptance for its marketing authorization application [14] Group 4 - Hualu Hengsheng resumed normal production after completing maintenance on production facilities [16] - Shanghai Pharmaceuticals' hydrochloride verapamil injection passed the consistency evaluation for generic drugs [18] - Shanghai Construction received approval for debt financing tools with a registration period of two years [20] Group 5 - Kangli Elevator terminated the sale of its wholly-owned subsidiary due to the buyer's failure to obtain necessary approvals [21] - Times Wan Heng appointed Li Zhizhong as the new deputy general manager [22] - Hanma Technology reported a total truck sales of 1,051 units in August, a year-on-year increase of 58.05% [24] Group 6 - Wenzhou Hongfeng's subsidiary received a utility model patent certificate for a servo adjustment device [26] - Yibin Technology received a project designation from a domestic new energy vehicle company, with an estimated total sales of 243 million yuan over five years [28] - Star Ring Technology's H-share issuance application was accepted by the China Securities Regulatory Commission [30] Group 7 - Microchip Bio's vice president resigned for personal reasons [31] - Zhongxin Co. announced the resignation of a non-independent director due to personal reasons [32] - Changcheng Military Industry's vice chairman resigned due to retirement [35] Group 8 - Jiukang Bio received four invention patent certificates related to detection reagents [36] - Meino Bio's subsidiary changed its registered address [37] - Kuangda Technology announced a potential change in control due to a share transfer [38] Group 9 - China Rare Earth confirmed no undisclosed significant matters amid stock price fluctuations [72]

证券代码：600241 证券简称：时代万恒 公告编号：临 2025－041 辽宁时代万恒股份有限公司 关于聘任副总经理的公告 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、准确性和完整性承担法律责任。 辽宁时代万恒股份有限公司（以下简称"公司"）2025 年 9 月 1 日 召开第九届董事会第四次会议（临时会议），审议通过《关于聘任副总经 理的议案》，同意聘任李志聪先生（个人简历附后）为公司副总经理， 任期三年，自董事会审议通过之日起计算。李志聪先生任职资格已经董 事会提名委员会审核通过。 本次会议以通讯方式召开，会议通知于 2025 年 8 月 29 日以书面、电 子邮件方式等发出。本次会议应到董事 7 人，实到董事 7 人，符合《公司 法》及《公司章程》的规定。 本次会议以表决票方式表决通过《关于聘任副总经理的议案》，表决 结果：同意票 7 票，反对票 0 票，弃权票 0 票。 辽宁时代万恒股份有限公司董事会 2025 年 9 月 2 日 附：个人简历 李志聪，男，1978 年 4 月生。1997 年 9 月至 2001 年 6 月，就读于东 北财经 ...

Group 1 - The core business of the company is the research, production, and sales of new energy batteries, including lithium-ion and nickel-hydride batteries [1] - As of August 26, 2025, the company's stock price is 8.72 yuan, with a slight increase of 0.23% from the previous trading day, and a trading volume of 0.60 billion yuan [1] - In the first half of 2025, the company achieved operating revenue of 1.79 billion yuan, a slight year-on-year increase of 0.15% [1] Group 2 - The company's net profit attributable to shareholders decreased by 55.57% year-on-year, while the net profit after deducting non-recurring items fell by 69.92% [1] - The company is implementing cost reduction and efficiency enhancement measures through raw material centralized procurement and technological upgrades to alleviate operational pressure [1] Group 3 - On August 26, 2025, the main funds experienced a net outflow of 1.516 million yuan, with a cumulative net outflow of 3.9687 million yuan over the past five days [2]

Core Points - The company held its third board meeting on August 25, 2025, with all seven directors present, except for independent director Mr. Geng Wei, who delegated his voting rights to Mr. Mu Hailin [3][4] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [3][5] - The company also agreed to conduct an economic responsibility audit for the general manager, Mr. Li Zhibin, covering his tenure from September 2022 to August 2025 [5][6] Company Overview - The company is identified as Liaoning Times Wan Heng Co., Ltd., with the stock code 600241 and the abbreviation "Times Wan Heng" [1][8] - The semi-annual report is available for detailed review on the official website [1] Meeting Details - The board meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring compliance with legal requirements [9][10] - The meeting was chaired by Chairman Mr. Sun Yuchang, and the attendance included six out of seven directors [10][12] Legal Compliance - The meeting was witnessed by lawyers from Liaoning Hengxin Law Firm, who confirmed that the meeting's procedures and outcomes were legally valid [10][11]

本议案已经公司董事会审计委员会审议通过。 证券代码：600241 证券简称：时代万恒 编号：临 2025－039 辽宁时代万恒股份有限公司 第九届董事会第三次会议决议公告 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。 一、董事会会议召开情况： 辽宁时代万恒股份有限公司第九届董事会第三次会议于 2025 年 会议通知于 2025 年 8 月 15 日以书面、电子邮件方式发出。本次会议 应到董事 7 人，实到董事 7 人。独立董事耿玮先生因工作原因，未能 亲自出席本次会议，委托独立董事穆海林先生代为出席并行使表决 权，符合《公司法》《公司章程》等有关规定。董事长孙玉昌先生主 持会议。 二、董事会会议审议情况： 会议经过认真审议，以投票表决方式表决通过了如下议案： 二○二五年八月二十六日 表决结果：7 票同意，0 票反对，0 票弃权。 根据《党政主要领导干部和国有企事业单位主要领导人员经济责 任审计规定》、《省属企业市场化选聘经理层成员实施细则（试行）》 等有关规定，同意由公司审计部对李治斌先生 2022 年 9 月至 2025 ...

| 辽宁时代万恒股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司代码：600241 | 公司简称：时代万恒 | | | | | | | | | 辽宁时代万恒股份有限公司 | | | | | | | | | | 辽宁时代万恒股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | | 第一节重要提示 | | | | | | | | | 展规划，投资者应当到 | 网站仔细阅读半年度报告全文。 | | | | | | www.sse.com.cn | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | | | | 第二节公司基本情况 | | | | | | | | | | 公司股票简况 | | | | | | | | | 股票种类 | 股票简称 | 股票代码 | 变更前股票简 | | | | 股票上市交易所 | | | 称 | | | | | | | | | | A股 | 时代万恒 600241 ...