Group 1 - The company announced the reappointment of Mr. Li Xingyu as Vice General Manager and the additional appointment of Mr. Hao Chunguang as Vice General Manager [1] - Mr. Hao Chunguang has also been reappointed as the Secretary of the Board of Directors based on the Chairman's nomination [1] - Mr. Jiang Daolin has been reappointed as the Chief Financial Officer based on the General Manager's nomination [1]

证券代码：600241 证券简称：时代万恒 编号：临 2026－001 辽宁时代万恒股份有限公司 关于聘任高级管理人员的公告 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")已于 2025 年 6 月完成董事会换届工作（公告编号：临 2025-025、2025-028），并于 8 月、9 月分别完成总经理、市场化聘任副总经理的选聘工作（公告 编号：临 2025-035、2025-040、临 2025-041）。现召开董事会完成其 他高级管理人员的聘任，具体情况公告如下： 公司于 2026 年 1 月 8 日召开第九届董事会第七次会议（临时会 议），审议通过《关于聘任公司高管人员的议案》。 1. 根据总经理提名，同意继续聘任李星宇先生为公司副总经理、 增聘郝春光先生为公司副总经理。其任职资格已经董事会提名委员会 审核通过。 2. 根据董事长提名，同意继续聘任郝春光先生为公司董事会秘 书。其任职资格已经董事会提名委员会审核通过。 3. 根据总经理提名，同意继续聘任姜道林先生为公司财务总监 ...

Group 1 - The core viewpoint of the news is that Times Wan Heng's stock has shown a slight increase in price, with a current trading price of 8.39 yuan per share and a total market capitalization of 2.469 billion yuan [1] - As of January 8, the stock price has increased by 0.48% year-to-date, with a 1.82% increase over the last five trading days, a 3.67% decrease over the last 20 days, and a 2.69% increase over the last 60 days [1] - The company is primarily engaged in the research, production, and sales of new energy batteries, with 98.04% of its revenue coming from product sales [1] Group 2 - As of September 30, the number of shareholders for Times Wan Heng is 20,200, a decrease of 44% compared to the previous period, while the average number of circulating shares per person has increased by 78.59% [2] - For the period from January to September 2025, Times Wan Heng reported operating revenue of 280 million yuan, a year-on-year decrease of 6.23%, and a net profit attributable to shareholders of 1.6781 million yuan, a year-on-year decrease of 91.08% [2] - The company has distributed a total of 93.6908 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]

Core Viewpoint - The controlling shareholder of *ST Haihua has changed from Qinghai Heavy Machine Tool Co., Ltd. to Langning Yihe (Hangzhou) Enterprise Management Partnership (Limited Partnership) [1] - The actual controllers of the company have been updated from Wang Feng to Zhu Jiayang, Zhang Shundi, and Zhang Dong [1] Summary by Relevant Sections - **Shareholder Change** - The share transfer was completed on January 5, 2026, with the registration of shares at China Securities Depository and Clearing Co., Ltd. [1] - **Control Change** - The change in actual control reflects a shift in management and strategic direction for the company [1]

Group 1 - The company, Times Wan Heng (600241), stated that it currently has no undisclosed asset restructuring plans [1] - The company has not initiated any research or business layout related to solid-state batteries [1] - The company will consider industry development trends, its own operational realities, and strategic planning for future business directions [1] Group 2 - The company emphasized that it will strictly adhere to information disclosure rules and fulfill its obligations in a timely manner if any significant matters arise [1]

Group 1 - The core viewpoint of the article is that Times Wan Heng (600241.SH) has primarily focused on the small power electric tools sector for its lithium battery products since its establishment and has not yet ventured into lithium iron phosphate related businesses [1] Group 2 - The company has established itself in the lithium battery market, specifically targeting small power electric tools [1] - There is currently no involvement in lithium iron phosphate business activities by the company [1]

Group 1 - The company, Times Wan Heng (600241.SH), announced that its lithium battery products have primarily been applied in the small power electric tools sector since its establishment [1] - Currently, the company has not engaged in any business related to lithium iron phosphate [1]

Core Points - The Shanghai Composite Index closed at 3884.93 points, below the five-day moving average, with a slight decline of 0.11% [1] - The total trading volume of A-shares reached 1,198.5 billion yuan, with 698 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - The stocks with the largest deviation from the five-day moving average include Hongxi Technology (15.93%), Huanle Home (12.29%), and Guanzhong Ecology (9.20%) [1] - Notable stocks that just crossed the five-day moving average include Diya Co., Times Wan Heng, and Ketaobiotech, with smaller deviation rates [1] Individual Stock Data - Hongxi Technology: Today's increase of 23.82%, turnover rate of 4.88%, five-day moving average of 30.94 yuan, latest price at 35.87 yuan, deviation rate of 15.93% [1] - Huanle Home: Today's increase of 19.98%, turnover rate of 5.09%, five-day moving average of 24.70 yuan, latest price at 27.74 yuan, deviation rate of 12.29% [1] - Guanzhong Ecology: Today's increase of 15.00%, turnover rate of 16.62%, five-day moving average of 19.80 yuan, latest price at 21.62 yuan, deviation rate of 9.20% [1] - Other notable stocks include Gudewei (11.07%), Qishi Dairy (10.97%), and Fushun Special Steel (10.00%) with respective deviation rates [1]

第一条 为加强辽宁时代万恒股份有限公司(以下简称 "公司")内部审计监督，规范内部审计工作，保证内部审 计质量，明确内部审计机构和内部审计人员责任，保障公司 财产安全和经济活动的合法性、真实性、效益性，维护公司 的合法权益，依据《中华人民共和国公司法》《中华人民共 和国审计法》《审计署关于内部审计工作的规定》《内部审 计准则》《上市公司治理准则》等法律法规规定，结合公司 实际情况，制定本制度。 第二条 本制度适用于公司本部及所属企业。 第三条 本制度所称内部审计，是指对公司财务收支、 经济活动、内部控制、风险管理实施独立、客观的监督、评 价和建议，以促进公司完善治理、实现目标的活动。 第四条 公司审计部门按照本制度规定开展内部审计 工作，公司本部及所属企业均应接受内部审计监督。 内部审计制度 （2025 年修订） 第一章 总 则 辽宁时代万恒股份有限公司 第二章 内部审计指导原则 第五条 按照内部审计准则的有关规定及公司管理要 求，开展内部审计工作应遵循以下原则： （一）独立性原则。包括组织的独立性和内部审计活动 的独立性。组织的独立，是指公司赋予审计部门履行其职责 的组织地位和权利，审计部门依据国家有关法律 ...

辽宁时代万恒股份有限公司 董事会授权管理制度 第一章 总则 第一条 为进一步规范辽宁时代万恒股份有限公司（以下简称公司） 董事会授权管理行为，促进经理层依法行权履职，提高经营决策效率，增 强公司改革发展活力，根据《中华人民共和国公司法》（以下简称公司 法）及其他有关法律法规和《公司章程》《董事会议事规则》等规定，结合 公司实际情况，制定本制度。 第二条 董事会授权过程中方案制定、行权、监督、变更等管理行为适 用本办法。 第三条 本制度所称授权，指董事会在不违反相关法律法规的前提 下，在一定条件和范围内，将董事会职权内的部分事项的决定权授予经理 层决定。本制度所称行权，指经理层按照董事会的要求依法行使被委托职 权的行为。 第四条 授权管理基本原则 （一）审慎授权原则：授权应当坚持依法合规、权责对等、风险可控等 基本原则，实现规范授权、科学授权、适度授权。 （二）分类授权原则：授权分为"常规授权"和"临时授权"，应当坚 持授权与责任相匹配原则，选择合适的授权对象进行授权。授权对象应当具 备行使授权所需的专业、经验、能力素质和支撑资源。 （三）适时调整原则：授权权限在授权有效期限内保持相对稳定，并根据 内外部因素的 ...