证券代码：600241 证券简称：时代万恒 公告编号：2026-004 辽宁时代万恒股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 3 月 30 日 14 点 00 分 召开地点：辽宁省大连市中山区港湾街 7 号，辽宁时代大厦 12 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年3月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于向金融 ...

证券代码：600241 证券简称：时代万恒 公告编号：临 2026－003 辽宁时代万恒股份有限公司 第九届董事会第八次会议（临时会议）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八次会议（临时会议） 于 2026 年 3 月 13 日以通讯方式召开，会议通知于 2026 年 3 月 10 日 以书面、电子邮件等方式发出。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。 二、董事会会议审议情况： 会议经过认真审议，以表决票方式表决通过了如下议案： （二）关于向金融机构申请综合授信的议案； 为满足公司经营发展需要，保证公司及所属子公司的正常运转， 公司拟向相关金融机构申请综合授信，金额不超过等值伍亿元人民币， 为期一年（自公司股东会批准之日起），用于流动资金贷款等授信业 1 务。 提请股东会授权董事长全权办理综合授信有关事项。董事长在综 合授信合同等一切与合同有关的法律文件上签字，公司承认有效，并 由公司承担由此产生的任 ...

Core Viewpoint - The company, Times Wan Heng (600241.SH), has not yet established a financial shared service center and will comply with information disclosure regulations in a timely manner [1] Group 1 - The company has received inquiries from investors regarding the establishment of a financial shared service center [1] - The company has not implemented any financial shared service centers as of now [1] - The company will adhere to information disclosure rules and fulfill its obligations accordingly [1]

Core Viewpoint - The company anticipates a significant decline in financial performance for the year 2025, projecting a net loss attributed to the parent company of between 1.40 billion and 1.20 billion yuan, alongside a decrease in revenue compared to the previous year [2][3]. Financial Performance Forecast - The company estimates that for the fiscal year 2025, it will achieve approximately 383 million yuan in revenue [2][3]. - The projected net loss for the year 2025 is between 1.40 billion and 1.20 billion yuan [2][3]. - The net profit attributable to the parent company, after excluding non-recurring gains and losses, is expected to be between 1.43 billion and 1.23 billion yuan [4]. Previous Year Comparison - In the previous year, the company reported revenue of 401 million yuan [5]. - The net profit attributable to the parent company was 19.38 million yuan, with a net profit of 18.40 million yuan after excluding non-recurring gains and losses [5]. Reasons for Expected Loss - The primary reason for the anticipated loss is a decrease in revenue from the core business of new energy batteries, coupled with a decline in gross margin, leading to a downturn in operational performance [7]. - The company is also facing potential impairment of long-term assets due to the performance forecasts of two subsidiaries in the new energy battery sector [7]. - The company’s associate, Liaoning Shidai Dasha Co., Ltd., is expected to incur losses, which will be recognized as investment losses under the equity method [8]. - There are concerns regarding receivables from the subsidiary Liaoning Jiuyi Lithium Energy Co., Ltd., which has a long-term negative net asset value, indicating a substantial risk of loss on these receivables [8].

Core Viewpoint - The company, Times Wan Heng, is expected to report a significant loss for the fiscal year 2025, with projected revenues of approximately 383 million yuan and a net loss attributable to shareholders ranging from 120 million to 140 million yuan, indicating a decline from the previous year's profit of 19.38 million yuan [1] Group 1: Financial Performance - The anticipated net profit after excluding non-recurring gains and losses is projected to be between -143 million and -123 million yuan for 2025, compared to a profit of 18.4 million yuan in the same period last year [1] - The decline in revenue and profitability is attributed to reduced sales in the core business of new energy batteries and a decrease in gross margin, alongside indications of long-term asset impairment [1] Group 2: Business Operations - The company focuses on the research, production, and sales of new energy batteries, specifically lithium-ion and nickel-hydride batteries [1] - The nickel-hydride battery segment is primarily used in personal care, consumer goods, and power tools, maintaining stable demand despite a slow decline in some traditional application areas [3] - The company plans to enhance its competitiveness in the nickel-hydride battery market through product technology upgrades and cost reduction measures, with no current plans to shrink or transform this segment [3] Group 3: Market Environment - The lithium battery business targets the high-rate small power battery niche, particularly in the mid-to-high-end electric tool market, which is experiencing rapid growth due to advancements in lithium battery technology [2] - The domestic nickel-hydride battery market has high capacity concentration with few quality enterprises, allowing the company to maintain a certain market position amid competition [3] - The electric tool market is gradually recovering, presenting new development opportunities, although competition is intensifying [2]

Core Viewpoint - The company expects to report a significant loss in 2025, with projected revenue of approximately 383 million and a net profit attributable to the parent company ranging from -140 million to -120 million, indicating a decline compared to the previous year [1] Financial Performance - The decline in performance is primarily attributed to a decrease in revenue from the core business of new energy batteries and a drop in gross margin, leading to a downturn in operational results [1] - The company anticipates recognizing impairment losses on long-term assets due to the performance forecasts of its two subsidiaries in the new energy battery sector [1] Investment Losses - The joint venture, Liaoning Times Building Co., Ltd., is expected to incur losses, which will be accounted for using the equity method, resulting in recognized investment losses [1] - The parent company has receivables from the underperforming subsidiary, Liaoning Jiuyi Lithium Energy Co., Ltd., which has consistently shown negative net assets, leading to a preliminary assessment that the receivables may have incurred substantial losses and may not be fully recoverable in the future [1]

Core Viewpoint - Times China Holdings (600241.SH) has announced a projected loss for the fiscal year 2025, indicating significant financial challenges ahead [1] Financial Performance - The company expects to achieve an operating revenue of approximately 383 million yuan for the year 2025 [1] - The net profit attributable to the parent company's shareholders is projected to be between -140 million yuan and -120 million yuan [1]

Core Viewpoint - Times China Holdings (600241.SH) has announced a projected loss for the fiscal year 2025, indicating significant financial challenges ahead [1] Financial Performance - The company expects to achieve an operating revenue of approximately 383 million yuan for the year 2025 [1] - The net profit attributable to the parent company is projected to be between -140 million yuan and -120 million yuan, indicating a substantial loss [1]

Core Viewpoint - The company, Times Wan Heng, announced an expected net loss of 120 to 140 million yuan for the year 2025, indicating a shift from profit to loss compared to the previous year [1] Group 1: Financial Performance - The decline in operating performance is attributed to a decrease in revenue from the core business of new energy batteries and a drop in gross margin [1] - The company anticipates recognizing impairment losses on long-term assets due to the performance forecast of its two subsidiaries in the new energy battery sector [1] Group 2: Asset Evaluation - The financial department, in collaboration with assessment agencies, conducted a preliminary evaluation of the asset status of the two subsidiaries [1] - The expected impairment provision for long-term assets is a direct result of the anticipated performance issues within the subsidiaries [1]

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].