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]

2025 年 6 月 27 日 大连 辽宁时代万恒股份有限公司 2024 年年度股东会会议资料 目 录 | 一、2024 年年度股东会议程 2 | | --- | | 二、股东会会议材料 4 | | 1、2024 年度董事会工作报告 4 | | 2、2024 年度监事会工作报告 4 | | 3、2024 年度利润分配预案 6 | | 4、2024 年年度报告及摘要 6 | | 5、关于聘请会计师事务所及支付 2024 年度审计费用的议案 7 | | 6、关于公司独立董事 2024 年度津贴方案的议案 7 | | 7、关于公司取消监事会的议案 8 | | 8、关于修改公司章程及相关规则细则的议案 8 | | 9、关于公司董事会换届选举提名第九届董事会非独立董事候选人的议案40 | | 10、关于公司董事会换届选举提名第九届董事会独立董事候选人的议案 42 | 1 辽宁时代万恒股份有限公司 2024年年度股东会议程 现场会议时间：2025 年 6 月 27 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： 本次股东大会采用上海证券交易所网络投票系统进行网络 ...

Core Viewpoint - The governance structure of companies is undergoing a transformation, with a notable trend of A-share listed companies opting to abolish the supervisory board, reflecting a shift towards more flexible governance models [1][2][3]. Group 1: Reasons for Abolishing the Supervisory Board - The new Company Law, effective from July 1, 2024, no longer mandates the establishment of a supervisory board, allowing companies to decide based on their actual governance needs [2]. - The change from a mandatory to an optional supervisory board signifies a diversification and flexibility in corporate governance models, enabling companies to tailor their governance structures to their specific scale, business characteristics, and strategic goals [2][6]. - Nearly 300 companies in the A-share market have announced plans to cancel their supervisory boards this year, with many already having received shareholder approval for such changes [3]. Group 2: Implications of the Change - The abolition of the supervisory board does not imply a weakening of supervisory functions; instead, these functions will be assumed by the audit committee established within the board of directors [4][5]. - The audit committee, typically composed of independent directors with financial or legal backgrounds, is expected to enhance the professionalism and effectiveness of oversight compared to the previous supervisory board structure [5]. - This transition reflects an increase in the flexibility and adaptability of corporate governance structures, allowing companies to optimize their management frameworks according to their development stages and industry characteristics [6].

Group 1 - The board of directors of Liaoning Times Wan Heng Co., Ltd. held its 30th meeting of the 8th session on June 6, 2025, via communication methods, with all 7 directors present, meeting legal and statutory requirements [1] - The board approved the nomination of 4 non-independent director candidates for the 9th board, proposed by the controlling shareholder, which requires shareholder meeting approval using a cumulative voting system [1] - The board also approved the nomination of 3 independent director candidates for the 9th board, which also requires shareholder meeting approval using a cumulative voting system [2] Group 2 - The board agreed to amend the company's articles of association and related rules, with certain amendments requiring shareholder meeting approval before taking effect [2] - The voting results for all proposals were unanimous, with 7 votes in favor and no votes against or abstentions [1][2]

Group 1 - The company, Liaoning Shidai Wanheng Co., Ltd., has announced the date for the 2024 annual shareholders' meeting, which will be held on June 27, 2025, at 14:00 [1][3] - The meeting will take place at the conference room on the 12th floor of Liaoning Shidai Building, located at No. 7 Gangwan Street, Zhongshan District, Dalian, Liaoning Province [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] Group 2 - The network voting will be available on June 27, 2025, during the trading hours of 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] - Shareholders must register for the meeting by providing necessary documentation, including identification and shareholder account information [5][6] - The meeting will review various proposals, including the election of independent directors and the annual report from independent directors for 2024 [2][4] Group 3 - The company has specified that there are no related shareholders that need to abstain from voting [2] - The voting process will allow shareholders with multiple accounts to aggregate their voting rights across all accounts [4][8] - The registration for the meeting will take place on June 26, 2025, during specified hours [5][6]