格隆汇8月25日丨时代万恒(600241.SH)公布半年度报告，报告期内，公司实现营业收入17,883.24万元， 较上年同期17,857.16万元，增加0.15%；实现归属于上市公司股东的净利润为423.32万元，较上年同期 952.73万元，下降55.57%。 ...

证券代码：600241 证券简称：时代万恒 公告编号：临 2025－038 辽宁时代万恒股份有限公司 关于公司股东部分股份解冻的公告 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。 重要内容提示： 辽宁时代万恒股份有限公司（以下简称"公司"）控股股东辽宁时代万恒控 股集团有限公司（以下简称 "时代万恒控股集团"）持有公司 143,133,473 股 股份，全部为无限售流通股，占公司总股本的 48.63% 。 本次时代万恒控股集团持有的公司股份 142,633,473 股被解除轮候冻结，占 其所持股份的 99.65%，占公司总股本的 48.46%。 二、本次股份解冻情况 根据中国结算出具的《股权司法冻结及司法划转通知》（2025 司冻 0818-1 1 号），本次时代万恒控股集团持有的公司股份 142,633,473 股被解除轮候冻结， 占其所持股份的 99.65%，占公司总股本的 48.46%。本次解冻前，时代万恒控股 集团被冻结股份数量为 142,633,473 股，被轮候冻结股份数量为 142,735,043 股（公告编号 ...

Core Viewpoint - Liaoning Times Wan Heng Co., Ltd. announced that its controlling shareholder, Liaoning Times Wan Heng Holding Group Co., Ltd., had 142,633,473 shares released from judicial freezing on August 18, which represents 99.65% of its held shares and 48.46% of the company's total share capital [1] Summary by Relevant Sections - Shareholder Actions - The controlling shareholder's shares were previously frozen due to a judicial application by Liaoning Transportation Investment Co., Ltd. in November 2022 [1] - After the release, the remaining frozen shares held by Times Wan Heng Holding Group amount to 142,633,473 shares, with an additional 101,570 shares still under judicial freeze [1]

Group 1 - The company announced the convening of the fourth extraordinary general meeting of shareholders on August 25, 2025, with a notification issued on August 9, 2025 [2][6] - Liaoning Times Wan Heng Holding Group Co., Ltd., which holds 48.63% of the shares, submitted a temporary proposal to add the discussion of the "Management Measures for Director Compensation and Assessment" to the agenda of the meeting [3][6] - The original agenda of the shareholders' meeting remains unchanged aside from the addition of the temporary proposal [3][8] Group 2 - The meeting will take place at the conference room on the 12th floor of Liaoning Times Building, No. 7 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province [4][7] - The network voting system will be provided by the Shanghai Stock Exchange, with voting available on August 25, 2025, during specified trading hours [5][6] - No special resolutions or separate voting for minority investors will be included in the agenda [9]

证券代码：600241 证券简称：时代万恒 公告编号：2025-037 辽宁时代万恒股份有限公司 关于2025年第四次临时股东会增加临时提案的公告 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。 一、股东会有关情况 1.股东会的类型和届次： 2025年第四次临时股东会 2.股东会召开日期：2025年8月25日 3.股权登记日 ■ 3.临时提案的具体内容 时代万恒控股集团提请在公司2025年第四次临时股东会上增加审议《关于制定〈辽宁时代万恒股份有限 公司董事薪酬与考核管理办法〉的议案》。 上述临时提案的具体内容详见公司2025年8月15日在上海证券交易所网站(www.sse.com.cn)披露的《关于 提请增加辽宁时代万恒股份有限公司2025年第四次临时股东会临时提案的函》及《辽宁时代万恒股份有 限公司2025年第四次临时股东会会议材料》。 三、除了上述增加临时提案外，于2025年8月9日公告的原股东会通知事项不变。 四、增加临时提案后股东会的有关情况。 (一)现场会议召开的日期、时间和地点 召开日期时间：2025年8月25日 ...

Core Viewpoint - The company is holding a shareholder meeting on August 25, 2025, to discuss key proposals including the appointment of the chairman as the general manager and the establishment of a new compensation and assessment management system for directors [2][5]. Group 1: Shareholder Meeting Details - The shareholder meeting will take place at 14:00 on August 25, 2025, at the company's headquarters in Dalian, Liaoning Province [2]. - Voting will be conducted both on-site and via the Shanghai Stock Exchange's online voting system, with specific time slots for each [2]. - The agenda includes the review of the proposal for the director's compensation and assessment management system and the proposal for the chairman to also serve as the general manager [2][5]. Group 2: Management Proposals - The current general manager, Mr. Li Zhibin, will complete his term on August 31, 2025, and the board proposes that Chairman Mr. Sun Yuchang take over the role of general manager starting September 1, 2025, until a new appointment is made [2][3]. - Mr. Sun Yuchang's qualifications for the role have been approved by the board's nomination committee, confirming his compliance with the requirements set by the Shanghai Stock Exchange for senior management positions [3]. Group 3: Compensation and Assessment Management System - The new compensation and assessment management system for directors is proposed to replace the previous system following the board's restructuring on June 27, 2025, which included the abolition of the supervisory board [5]. - The new system aims to align director compensation with company performance, emphasizing the principles of incentive and restraint, and ensuring that individual pay is linked to overall company benefits [5][6]. - The annual salary for directors will consist of a basic salary and a performance-based salary, with the basic salary not exceeding 40% of the total annual salary [6][8].

Group 1 - The company, Liaoning Times Wan Heng Co., Ltd., announced an additional temporary proposal for the 2025 Fourth Extraordinary General Meeting of Shareholders, which includes a resolution to establish a "Director Remuneration and Assessment Management Method" [1][2] - The proposal was submitted by the major shareholder, Liaoning Times Wan Heng Holding Group Co., Ltd., which holds 48.63% of the shares [1] - The meeting is scheduled to take place on August 25, 2025, at 14:00 in Dalian, Liaoning Province [2][3] Group 2 - The original notice of the shareholders' meeting remains unchanged, except for the addition of the new proposal [2] - The network voting system will be available on the Shanghai Stock Exchange, with voting times specified for both trading and internet platforms on the day of the meeting [2][3] - There are no related shareholders required to abstain from voting on the new proposal [5]

证券代码：600241 证券简称：时代万恒 公告编号：2025-037 辽宁时代万恒股份有限公司 关于2025年第四次临时股东会增加临时提案的公告 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。 一、 股东会有关情况 1. 股东会的类型和届次： 2025年第四次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600241 | 时代万恒 | 2025/8/18 | 二、 增加临时提案的情况说明 公司已于2025 年 8 月 9 日公告了股东会召开通知，单独持有48.63%股份的 股东辽宁时代万恒控股集团有限公司（以下简称"时代万恒控股集团"），在2025 2. 股东会召开日期：2025 年 8 月 25 日 3. 股权登记日 1. 提案人：辽宁时代万恒控股集团有限公司 2. 提案程序说明 年 8 月 14 日提出临时提案并书面提交股东会召集人。股东会召集人按照《上市 公司股东会规则》有关规定，现予以公告。 3. 临时提案的具体内容 时代万 ...

辽宁时代万恒股份有限公司 2025 年第四次临时股东会会议资料 2025 年 8 月 25 日 大连 | | | 辽宁时代万恒股份有限公司 2025年第四次临时股东会议程 现场会议时间：2025 年 8 月 25 日 14 点 00 分 会议地点：辽宁省大连市中山区港湾街 7 号时代大厦 12 楼会议 室 网络投票时间：本次股东会采用上海证券交易所网络投票系统进 行网络投票，网络投票时间为 2025 年 8 月 25 日。具体如下：通过交 易系统投票平台的投票时间为 9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为 9:15-15:00。 出席人员：股东及其代表，公司董事、公司聘请律师 列席人员：公司董事会秘书、高级管理人员等 主 持 人：公司董事长 会议议程： 一、审议提交本次会议的议案： | 序号 | 议 案 | | --- | --- | | 1 | 关于董事长兼任总经理的议案 | | 2 | 关于制定《辽宁时代万恒股份有限公司董事薪酬与考核管 | | | 理办法》的议案 | 二、现场记名投票及网络投票表决上述议案 三、监票人公布现场表决结果 股东会会议 ...

Group 1 - The board of directors of Liaoning Times Wan Heng Co., Ltd. held its second meeting of the ninth session on August 8, 2025, via communication methods, with all 7 directors present, meeting the requirements of the Company Law and the Articles of Association [2][4] - The board approved the use of idle self-owned funds to invest in low-risk, principal-protected financial products, with a maximum investment amount not exceeding 350 million yuan, to be used within one year from the date of approval [3][11] - The board also proposed that the current chairman serve as the general manager, pending approval at a temporary shareholders' meeting [5][6] Group 2 - A temporary shareholders' meeting is scheduled for August 25, 2025, to review the proposal regarding the chairman's concurrent role as general manager [7][29] - The previous financial management period from August 9, 2024, to August 8, 2025, involved an investment of 10 million yuan, yielding a return of 1.371 million yuan, with 40 million yuan in outstanding financial products as of the announcement date [12][13] - The investment aims to enhance the yield of idle funds while ensuring the safety of the company's capital and not affecting normal business operations [23][21]