证券代码：600241 证券简称：时代万恒 公告编号：临2025－032 辽宁时代万恒股份有限公司 关于对上海证券交易所2024年年度报告 信息披露监管工作函的回复公告 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"）于近日收到上海证 券交易所《关于辽宁时代万恒股份有限公司2024年报告的信息披露监管工 作函》（上证公函[2025]0540号）（以下简称"《工作函》"）。现就《 工作函》所涉及问题回复如下（如无特别说明，本回复中所用释义与前期 公告文件一致）： 一、关于经营业绩。年报显示，公司新能源电池制造业务实现营 业收入3.95亿元，同比下降38.70%，毛利率为29.57%，同比增加4.54个 百分点。期末存货账面余额为1.20亿元，同比增加13%，其中在产品和 库存商品分别同比增加43%、95%。期末应收账款余额为1.25亿元， 周转率显著下降，并新增1至2年账龄的应收账款，主要应收账款对象系宝时 得机械（张家港）有限公司（以下简称"宝时得"）。 请公司：（1）补充披露锂电池 ...

New Stock Issuance - The new stock "同宇新材" (code: 301630) is listed at an issuance price of 84.00[1] - "信通电子" (code: 001388) has an issuance price of 16.42[1] Rights Issues and Announcements - "济川药业" (code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - "中程退" (code: 300208) has 13 trading days remaining until the last trading day[1] - "退市锦港" (code: 600190) also has 13 trading days remaining until the last trading day[1] - "恒立退" (code: 000622) has 10 trading days remaining until the last trading day[1] Abnormal Fluctuations - "浙江东日" (code: 600113) reported severe abnormal fluctuations[1] - "汇金股份" (code: 300368) is noted for abnormal fluctuations[3]

证券代码：600241 证券简称：时代万恒 编号：临 2025-031 辽宁时代万恒股份有限公司 股票交易风险提示公告 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。公司已于 2025 年 6 月 28 日 披露《辽宁时代万恒股份有限公司股票交易异常波动公告》（公告编号： 临 2025-030）。2025 年 6 月 30 日，公司股票收盘价格再次涨停。鉴于 公司股票连续涨幅较大，敬请广大投资者注意投资风险。 公司自查后确认：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、 股票交易波动幅度较大的具体情况 公司自查后确认：除已披露事项外，不存在其他应披露而未披露的 重大信息。提请广大投资者注意如下投资风险。 （一）二级市场交易风险 公司股票收盘价格连续三个交易日（2025 年 6 月 26 日、27 日、30 日 ...

Core Viewpoint - The company confirms that its production and operational status is normal, with no significant changes in its main business or external operating environment [1] Group 1: Company Operations - The company has announced that its stock price has deviated significantly, with a cumulative increase of over 20% in the last three trading days, indicating abnormal trading activity [1] - The main business of the company involves the research, production, and sales of new energy batteries, specifically lithium-ion and nickel-hydride batteries [1] - Lithium battery products are primarily used in the power tool sector, while nickel-hydride battery products are utilized in personal care, consumer goods, and power tools [1] Group 2: Business Environment - The company has conducted a self-inspection and confirmed that there are no undisclosed significant information apart from what has already been disclosed [1] - The current operational environment for the company remains stable, with no major changes reported in its main business or external conditions [1]

Core Viewpoint - The company, Times Wan Heng (600241), has released a notice indicating that its main business involves the research, production, and sales of new energy batteries, specifically lithium-ion and nickel-hydride batteries [1] Group 1: Business Overview - The company specializes in lithium-ion batteries primarily used in power tools and nickel-hydride batteries used in personal care, consumer goods, and power tools [1] - The current production and operational status of the company is normal, with no significant changes in its main business or the internal and external operating environment [1]

Market Overview - The A-share market saw all three major indices rise in the morning session, with the Shanghai Composite Index up 0.2%, the Shenzhen Component Index up 0.54%, and the ChiNext Index up 0.93% [1] - The total market turnover reached 932.6 billion yuan, a decrease of 81.1 billion yuan compared to the previous day, with over 3,500 stocks rising [1] Sector Performance - The gaming, military, brain-computer interface, and photolithography concept stocks led the gains, while the banking, securities, and dairy sectors experienced declines [3] - Notable stocks in the military sector included Hengyu Xintong (300965), Chenxi Aviation (300581), and Zhongbing Hongjian (000519), all of which hit the daily limit [3] - The gaming sector saw significant increases with Kaiying Network (002517) and Giant Network (002558) both reaching the daily limit [3] - Photolithography concept stocks were active, with Blue Eagle Equipment (300293) hitting the daily limit, along with Kaimete Gas (002549) and Zhongci Electronics (003031) [3] - The innovative drug sector rebounded, with Zhaoyan New Drug (603127) also hitting the daily limit [3] - The banking and securities sectors faced early declines, with Guosheng Jinkong (002670) dropping over 5% [3] Hot Stocks - The strongest sectors included new energy vehicles, military, and specialized innovative companies, with multiple stocks hitting daily limits [8][9][10] - In the new energy vehicle sector, 16 stocks reached the daily limit, with the highest consecutive limit being 9 days [8] - The military sector had 14 stocks hitting the daily limit, with the highest consecutive limit also being 9 days [9] - The specialized innovative sector had 13 stocks hitting the daily limit, with a maximum of 3 consecutive limits [10] Sector Insights - The military equipment sector is expected to benefit from increasing global military trade demand and domestic military modernization efforts, potentially leading to a dual boost in fundamentals and industry valuations [12] - The gaming sector is supported by a record number of game approvals, indicating regulatory support for healthy industry development [13] - The brain-computer interface sector is gaining attention due to advancements from Neuralink, with significant usage data reported from trial participants [14] - The digital currency sector is poised for growth as Hong Kong aims to enhance cross-border payment efficiency through stablecoins, with new regulations set to take effect [15]

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 ...