Core Viewpoint - The stock of Liaoning Times Wan Heng Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase deviation of over 20% over three consecutive trading days from June 25 to June 27, 2025 [1][2] Group 1: Stock Trading Abnormality - The company's stock trading showed a cumulative closing price increase deviation of over 20% during the specified period, qualifying as an abnormal trading situation according to the Shanghai Stock Exchange trading rules [1][2] - The company conducted a self-examination and confirmed that there are no undisclosed significant matters apart from those already disclosed [2][4] Group 2: Business Operations - The company's current production and operational situation is normal, with no significant changes in the internal and external operating environment [1][4] - The main business of the company involves the research, production, and sales of new energy batteries, specifically lithium-ion and nickel-hydride batteries [3][4] Group 3: Financial Metrics - The company's price-to-earnings (P/E) ratio is 134.2, which is significantly higher than the industry average P/E ratio of 20.3 for the manufacturing sector of electrical machinery and equipment [4]

Group 1 - The State Council, led by Li Qiang, held a meeting to discuss the implementation of the national science and technology conference spirit to accelerate the construction of a strong technology nation [1] - The central bank aims to enhance support for technological innovation and boost consumption while exploring institutional arrangements to maintain capital market stability [2] - The Shanghai and Shenzhen stock exchanges announced an adjustment of the price fluctuation limit for risk-warning stocks on the main board from 5% to 10% [3] Group 2 - Xiaomi's official account reported that within 18 hours of opening sales, the Xiaomi YU7 has surpassed 240,000 units in locked orders [4] - The domestically produced GLP-1 weight loss drug, Masitide, has been approved for long-term weight control in adults with obesity or overweight [5] - Tianfeng Securities noted that the company's price-to-book ratio is higher than the industry median [6] - Aijian Group, which has seen three consecutive trading limit increases, stated that it has not engaged in any stablecoin-related business [6] - Times Wan Heng, which has seen two consecutive trading limit increases, focuses on the research, production, and sales of new energy batteries [6] - Jinsong New Materials is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [6]

证券代码：600241 证券简称：时代万恒 编号：临 2025－029 辽宁时代万恒股份有限公司 第九届董事会第一次会议（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一次会议（临时会 议）于 2025 年 6 月 27 日,在辽宁时代大厦 12 楼会议室现场结合通 讯召开。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。会议由董事共同推举孙玉昌先生主持。 1、豁免本次董事会提前通知的议案； 因公司换届选举的股东会刚刚结束，参会董事经举手表决一致同 意免除本次董事会提前三天发出通知的要求，以现场通知的方式召 开，审议包括本议案在内的四项议案。 表决结果:7 票同意，0 票反对，0 票弃权。 2、关于选举公司董事长的议案； 公司第九届董事会已经 2024 年年度股东会选举产生，由四名非 独立董事：孙玉昌、魏辉、张亮、陈东泰及三名独立董事：耿玮、穆 海林、胡伟共七名董事组成，任期三年，自 2025 年 6 月 2 ...

证券代码：600241 证券简称：时代万恒 编号：临 2025-030 辽宁时代万恒股份有限公司 股票交易异常波动公告 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个别及连带责任。 重要提示： 辽宁时代万恒股份有限公司（"公司"）股票交易连续三个交易日 （2025 年 6 月 25 日、26 日、27 日）内日收盘价格涨幅偏离值累计达到 20%以上，属于股票交易异常波动情形。 经公司自查，并向公司控股股东发函询证，确认：除已披露事项 外，不存在其他应披露而未披露的重大信息。 一、 股票交易异常波动的具体情况 公司股票交易连续三个交易日（2025 年 6 月 25 日、26 日、27 日） 内日收盘价格涨幅偏离值累计达到 20%以上，属于《上海证券交易所交 易规则》规定的股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司董事会对有关事项进行了 核查，并通过发函、电话问询等方式，对公司控股股东、公司董事、监 事及高级管理人员就相关问题进行了核实，现将有关情况说明如下： （一）生产经营情况 公司目前生 ...

辽宁恒信律师事务所 法律意见书 辽宁恒信律师事务所 关于辽宁时代万恒股份有限公司2024年年度股东会的 法律意见书 致：辽宁时代万恒股份有限公司 辽宁恒信律师事务所（以下简称"本所"）接受辽宁时代万恒股份有限公司 （以下简称"公司"）的委托，指派翟春雪律师、耿丁律师（以下简称"本所律 师"）出席公司2024年年度股东会（以下简称"本次股东会"），并对本次股东 会的合法性进行见证。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等有关法律、法规和规范性文件以及《辽宁时代万恒 股份有限公司章程》（以下简称"《公司章程》"），本所律师审查了公司提供 的如下文件： 1、公司现行的《公司章程》； 2、公司于2025年4月7日召开的第八届董事会第二十七次会议的《辽宁时代 万恒股份有限公司第八届董事会第二十七次会议决议公告》； 3、公司于2025年6月6日召开的第八届董事会第三十次会议（临时会议）的 《辽宁时代万恒股份有限公司第八届董事会第三十次会议（临时会议）决议公 告》； 4、公司于2025年4月7日召 ...

特此致函。 你公司《关于辽宁时代万恒股份有限公司股票交易异常波动询问 函》已收悉,经本公司自查并向上级主管部门直至实际控制人核查, 现答复如下: 本公司及各上级主管部门直至实际控制人辽宁省国资委不存在 《询问函》中间及的应披露而未披露的重大信息:包括但不限于针对 你公司进行的重大资产重组、股份发行、收购、债务重组、业务重组、 资产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合 作、引进战略投资者等重大事项。 关于辽宁时代万恒股份有限公司股票 交易异常波动询问函的复函 辽宁时代万恒股份有限公司: 订宁时 午限公司 ...

证券代码：600241 证券简称：时代万恒 公告编号：2025-028 辽宁时代万恒股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 27 日 (二)股东会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 57 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 144,952,248 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.2528 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会采用现场投票与网络投票相结合的表决方式，现场会议由董事长孙玉 昌主持，符合《公司法》、《公司章程》的有关规定。 (五)公 ...

Group 1 - The core business of the company is the research, production, and sales of new energy batteries, specifically lithium-ion and nickel-hydride batteries [1] - The company operates under two main entities: Jiuyi Lithium Energy, focusing on lithium-ion battery development and sales, primarily for power tools, and Jiuyi Energy, which specializes in nickel-hydride batteries for personal care, consumer goods, and power tools [1] - The company is classified under the manufacturing industry, specifically in electrical machinery and equipment manufacturing according to the China Securities Regulatory Commission [1] Group 2 - The company has confirmed that its current production and operational status is normal, with no significant changes in the internal and external operating environment [1]

时代万恒（600241）发布异动公告，公司目前生产经营情况正常，内外部经营环境未发生重大变化。 2024年度公司实现营业收入4.01亿元，较上年同期6.54亿元，下降38.69%；实现归属于上市公司股东的 净利润为1938.29万元，较上年同期6062.46万元，下降68.03%。2024年经营业绩同比下滑幅度较大， 2025年公司经营业绩存在不确定性风险。 ...

Core Points - The company will hold a shareholder meeting on June 27, 2025, to discuss the election of the ninth board of directors and hear the independent directors' annual reports [3][4] - The company reported a net profit attributable to shareholders of 19,382,916.89 yuan for 2024, while the parent company's distributable profit at year-end was -307,288,411.97 yuan, leading to no cash dividend distribution for the year [7][8] - The company plans to continue employing the auditing firm for the 2025 financial year, with the audit fees to be determined based on actual work performed [8][10] Meeting Agenda - The agenda includes the election of non-independent and independent director candidates, listening to the independent directors' annual reports, and voting on the proposals [3][4] - The meeting will also involve the announcement of voting results and the reading of resolutions by the witnessing lawyer [5][6] Supervisory Committee Report - The supervisory committee held six meetings in 2024, addressing various issues including accounting errors and quarterly reports [4][6] - The committee confirmed that the company's internal control systems are functioning effectively without major defects [7] Financial Performance - The company’s financial data for 2024 reflects a negative distributable profit, resulting in no cash dividends or capital reserve transfers [7][8] - The auditing firm provided a standard unqualified opinion on the company's financial statements, affirming compliance with accounting standards [6][7] Proposed Changes - The company proposes to abolish the supervisory committee, transferring its powers to the audit committee of the board of directors [10][11] - Amendments to the company's articles of association are also proposed to reflect the changes in governance structure [12][13]