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时代万恒:公司暂未建立财务共享中心
Mei Ri Jing Ji Xin Wen· 2026-02-09 09:20
每经AI快讯,有投资者在投资者互动平台提问: 请问贵公司是否已经建立财务共享中心?哪年建立 的? 财务共享中心在技术上采用了哪些自动化或智能化工具?数字化程度按照0-10打分得几分?财务 共享中心的数量有几个?这些中心的设立是基于地理区域划分,还是按业务板块划分? (记者 王晓波) 时代万恒(600241.SH)2月9日在投资者互动平台表示,公司目前暂未建立财务共享中心。公司将严格 按照信息披露规则及时履行信息披露义务。 ...
辽宁时代万恒股份有限公司2025年年度业绩预亏公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-20 23:33
● 业绩预告的具体适用情形:净利润为负值。 ● 经财务部门初步测算,预计2025年年度实现营业收入3.83亿元左右、归属于母公司所有者的净利润 为-1.40亿元到-1.20亿元。 ● 预计2025年年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-1.43亿元到-1.23亿元。 一、本期业绩预告情况 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: (二)每股收益:0.07元。 三、本期业绩预亏的主要原因 (一)业绩预告期间 2025年1月1日至2025年12月31日。 (二)业绩预告情况 经财务部门初步测算,预计2025年年度实现营业收入3.83亿元左右、归属于母公司所有者的净利润 为-1.40亿元到-1.20亿元,与上年同期相比,将出现亏损。 预计2025年年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-1.43亿元到-1.23亿元。 (三)本期业绩预告的财务数据未经注册会计师审计。 二、上年同期经营业绩和财务状况 (一)营业收入:4.01亿元。 (二)归属于母公司所有者的净利润:1,938 ...
时代万恒预计2025年净利润亏损1.2亿元至1.4亿元 新能源电池业务营业收入减少
Zheng Quan Shi Bao Wang· 2026-01-20 10:04
公司镍氢电池产品主要应用于个人护理、民用消费品、电动工具等领域。镍氢电池行业历经二十余年的 发展,在部分传统应用领域已步入缓慢衰退期。但由于其具备技术成熟、安全性高、环境适应性广及成 本相对较低等特点,镍氢电池在诸多下游应用中仍保持稳定的需求基础,并持续拓展至新的应用场景。 国内镍氢电池市场产能集中度高,优质企业较少,公司镍氢电池业务在竞争中保持着一定的市场地位。 时代万恒在2025年半年度业绩说明会上曾表示,公司高度关注锂电池行业的发展,将持续聚焦电池技术 迭代,通过市场拓展、降本增效等措施,努力提高中高端电动工具细分市场长期竞争力。公司根据镍氢 电池市场发展趋势、结合自身实际情况,计划通过产品技术升级和降本增效来稳定镍氢电池市场竞争 力,目前无收缩或转型该部分业务计划。 时代万恒在1月20日晚公告中对业绩预亏的主要原因进行了介绍。时代万恒表示,因公司主营业务新能 源电池营业收入减少,毛利率下降导致经营业绩下滑,同时结合两家新能源电池业务子公司未来业绩预 测情况,长期资产出现减值迹象。财务部会同评估机构对两家子公司资产状况进行了预评估,预计将计 提长期资产减值准备。公司联营企业辽宁时代大厦有限公司预计亏损, ...
时代万恒:预计2025年年度净利润为-1.4亿元到-1.2亿元
Mei Ri Jing Ji Xin Wen· 2026-01-20 08:38
(记者 王晓波) 每经AI快讯,时代万恒1月20日晚间发布业绩预告,预计2025年年度实现营业收入3.83亿元左右、归属 于母公司所有者的净利润为-1.4亿元到-1.2亿元,与上年同期相比,将出现亏损。业绩变动主要原因 是,因公司主营业务新能源电池营业收入减少,毛利率下降导致经营业绩下滑,同时结合两家新能源电 池业务子公司未来业绩预测情况,长期资产出现减值迹象。财务部会同评估机构对两家子公司资产状况 进行了预评估,预计将计提长期资产减值准备。公司联营企业辽宁时代大厦有限公司预计亏损,公司按 照权益法核算将确认投资损失。母公司存在应收超额亏损子公司辽宁九夷锂能股份有限公司债权,且其 净资产长期为负值,综合考虑九夷锂能本年经营情况、财务状况以及外部经营环境等因素,初步判断应 收九夷锂能款项很可能已经发生实质性损失、未来无法全部收回,合并财务报表中预计该债权产生的损 失将全部计入"归属于母公司所有者的净利润"。 每经头条(nbdtoutiao)——"一周干完一年的活",一款AI编程工具让硅谷程序员集体"上瘾"!科技公 司CEO:一辈子钻研的技能被它一次性解决,让人兴奋又恐惧 ...
时代万恒(600241.SH)发预亏,预计2025年度归母净亏损1.2亿元至1.4亿元
智通财经网· 2026-01-20 08:23
智通财经APP讯,时代万恒(600241.SH)发布2025年年度业绩预亏公告,经财务部门初步测算,预计 2025年年度实现营业收入3.83亿元左右、归属于母公司所有者的净利润为-1.40亿元到-1.20亿元。 ...
时代万恒发预亏,预计2025年度归母净亏损1.2亿元至1.4亿元
Zhi Tong Cai Jing· 2026-01-20 08:22
时代万恒(600241)(600241.SH)发布2025年年度业绩预亏公告,经财务部门初步测算,预计2025年年 度实现营业收入3.83亿元左右、归属于母公司所有者的净利润为-1.40亿元到-1.20亿元。 ...
时代万恒:预计2025年净利润亏损1.2亿元—1.4亿元
Zheng Quan Shi Bao Wang· 2026-01-20 08:07
人民财讯1月20日电,时代万恒(600241)1月20日公告,预计2025年年度实现归属于母公司所有者的净 利润为亏损1.2亿元—1.4亿元,同比转亏。报告期内,因公司主营业务新能源电池营业收入减少,毛利 率下降导致经营业绩下滑,同时结合两家新能源电池业务子公司未来业绩预测情况,长期资产出现减值 迹象。财务部会同评估机构对两家子公司资产状况进行了预评估,预计将计提长期资产减值准备。 ...
时代万恒(600241) - 2025 Q4 - 年度业绩预告
2026-01-20 07:50
Financial Projections - The company expects to achieve an operating revenue of approximately 383 million yuan for the year 2025, with a net profit attributable to the parent company estimated to be between -140 million yuan and -120 million yuan[2]. - The projected net profit attributable to the parent company, after deducting non-recurring gains and losses, is expected to be between -143 million yuan and -123 million yuan for 2025[4]. - In the previous year, the company reported an operating revenue of 401 million yuan and a net profit attributable to the parent company of 19.38 million yuan[5]. Performance Decline - The decline in performance is primarily due to a decrease in revenue from the core business of new energy batteries and a drop in gross profit margin, leading to potential impairment of long-term assets[6]. - The company anticipates recognizing investment losses from its associate, Liaoning Times Building Co., Ltd., which is expected to incur losses[6]. - There are concerns regarding substantial losses related to receivables from its subsidiary, Liaoning Jiuyi Lithium Energy Co., Ltd., which has a long-term negative net asset value[6]. Asset Impairment Assessments - The impairment assessment of long-term assets for subsidiaries is still ongoing, and the final valuation will require confirmation from the annual audit accountant[7]. - The impairment assessment of investment properties in associated enterprises is also pending, and its impact on the company remains undetermined[9]. - The preliminary financial data provided is subject to change and will be finalized in the audited annual report for 2025[9].
证券代码:600241 证券简称:时代万恒 编号:临2026-001
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-08 23:16
Core Viewpoint - The company has completed the appointment of senior management personnel following the recent board restructuring, ensuring continuity in leadership roles and compliance with corporate governance regulations [1][2]. Group 1: Management Appointments - The company held its seventh meeting of the ninth board on January 8, 2026, where it approved the appointment of senior executives [1][2]. - Li Xingyu has been reappointed as Vice General Manager, and Hao Chunguang has been additionally appointed as Vice General Manager, both of whom have passed the qualifications review by the board's nomination committee [1]. - Hao Chunguang has also been reappointed as the Secretary of the Board, with his qualifications similarly approved [1]. - Jiang Daolin has been reappointed as the Chief Financial Officer, with his qualifications approved by both the board's nomination committee and the audit committee [1]. Group 2: Meeting Details - The meeting was conducted via communication methods, with a notification sent out on January 5, 2026, and all seven directors attended, meeting the requirements of the Company Law and the company's articles of association [2]. - The resolution regarding the appointment of senior management personnel was passed with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2]. Group 3: Executive Profiles - Li Xingyu, born in June 1970, is an economist with a bachelor's degree in National Economic Management from Liaoning University. He has held various managerial positions and has been the Vice General Manager of the company since August 2020 [4]. - Hao Chunguang, born in June 1978, is a human resources manager with a bachelor's degree in Business Administration from Northeast Financial University. He has held multiple roles within the company and has been the Secretary of the Board since March 2025 [4]. - Jiang Daolin, born in September 1981, graduated with a bachelor's degree in Accounting from Harbin Institute of Technology (Weihai). He has been with the company since October 2014 and has served as Chief Financial Officer since June 2019 [5].
时代万恒:关于聘任高级管理人员的公告
Zheng Quan Ri Bao· 2026-01-08 12:12
Group 1 - The company, Times Wan Heng, announced the continuation of Li Xingyu as Vice General Manager and the appointment of Hao Chunguang as Vice General Manager [2] - Hao Chunguang will also continue to serve as the Secretary of the Board, while Jiang Daolin will remain as the Chief Financial Officer, with their terms lasting until the current Board's term ends [2]