Core Points - The company held its third board meeting on August 25, 2025, with all seven directors present, except for independent director Mr. Geng Wei, who delegated his voting rights to Mr. Mu Hailin [3][4] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [3][5] - The company also agreed to conduct an economic responsibility audit for the general manager, Mr. Li Zhibin, covering his tenure from September 2022 to August 2025 [5][6] Company Overview - The company is identified as Liaoning Times Wan Heng Co., Ltd., with the stock code 600241 and the abbreviation "Times Wan Heng" [1][8] - The semi-annual report is available for detailed review on the official website [1] Meeting Details - The board meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring compliance with legal requirements [9][10] - The meeting was chaired by Chairman Mr. Sun Yuchang, and the attendance included six out of seven directors [10][12] Legal Compliance - The meeting was witnessed by lawyers from Liaoning Hengxin Law Firm, who confirmed that the meeting's procedures and outcomes were legally valid [10][11]

Group 1 - The board meeting of Liaoning Times Wan Heng Co., Ltd. was held on August 26, 2025, with all seven directors present, including a proxy for the independent director [1][2] - The board unanimously approved the proposal for the audit department to conduct an economic responsibility audit for Mr. Li Zhibin from September 2022 to 2025, with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1][2] - The meeting was chaired by Chairman Sun Yuchang, and the notice for the meeting was sent out on August 15, 2025 [1]

Core Points - The report summarizes the financial performance of Liaoning Times Wan Heng Co., Ltd. for the first half of 2025, highlighting a decrease in total assets and significant declines in profit metrics [1] - The company reported total assets of approximately 1.24 billion yuan, a slight decrease of 0.23% compared to the previous year [1] - Operating revenue increased by 0.15% year-on-year, while total profit decreased by 54.31% to approximately 4.33 million yuan [1] - The net profit attributable to shareholders decreased significantly by 69.92% to approximately 2.82 million yuan [1] - The net cash flow from operating activities was not detailed in the provided excerpts [1] Financial Summary - Total assets: 1,240,728,510.02 yuan, down 0.23% from 1,237,841,960.54 yuan [1] - Total profit: 4,328,273.22 yuan, down 54.31% from 9,473,568.35 yuan [1] - Net profit attributable to shareholders: 2,818,482.39 yuan, down 69.92% from 9,370,568.13 yuan [1] - Basic earnings per share and diluted earnings per share were not provided in the excerpts [1] Shareholder Information - The largest shareholder, Liaoning Times Wan Heng Holding Group Co., Ltd., holds 48.63% of the shares, totaling 143,133,473 shares [2] - Other notable shareholders include Liaoning Transportation Investment Co., Ltd. with 4.47% and Liaoning Runzhong Water Supply Co., Ltd. with 2.01% [2] - The report indicates that there are no significant pledges or freezes on the shares held by the major shareholders [2]

Group 1 - Company reported a revenue of approximately 179 million yuan for the first half of 2025, representing a year-on-year increase of 0.15% [1] - Net profit attributable to shareholders was approximately 4.23 million yuan, showing a year-on-year decrease of 55.57% [1] - Basic earnings per share were 0.01 yuan, reflecting a year-on-year decline of 66.67% [1] Group 2 - As of the report, the market capitalization of the company is 2.6 billion yuan [2]

Group 1 - The core point of the article is that Times Wan Heng (SH 600241) held its ninth board meeting on August 25, 2025, to discuss the economic responsibility audit of the general manager [1] - For the year 2024, Times Wan Heng's revenue composition shows that battery manufacturing sales accounted for 98.59%, while other businesses contributed 0.93% and other sources made up 0.49% [1] - As of the report, Times Wan Heng has a market capitalization of 2.6 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for autumn positions, with 25 job openings available, highlighting a demand for talent in the sector [1]

第一章 总则 为完善辽宁时代万恒股份有限公司（以下简称"公司"）董 事薪酬管理，根据《中华人民共和国公司法》等法律法规、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"），制定本办法。 辽宁时代万恒股份有限公司董事薪酬与考核管理办法 第一条 本办法适用于在公司计发薪酬的董事（含董事长）。 独立董事和未在公司任职的非独立董事不在公司领取薪酬。独立 董事领取固定津贴，标准由股东会审议批准，不参与公司内部与 薪酬挂钩的绩效考核。 第二条 董事薪酬与考核的基本原则 （一）激励约束原则。实现权利与责任对等、利益与风险匹 配、薪酬与绩效考核结果挂钩。 （二）个人薪酬与公司效益相结合原则。强化个体利益与集 体利益关联度，促进公司治理水平提高、经营业绩提升。 （三）统筹兼顾原则。个人薪酬与全体员工工资增长相协调， 促进形成合理的工资收入分配关系。 第二章 管理职责 第三条 董事会办公室是董事薪酬与考核管理的归口部门， 负责处理董事成员薪酬与考核管理的基础工作。 第四条 董事会薪酬与考核委员会负责组织指导董事薪酬制 度与考核制度、薪酬方案与考核方案的拟订工作，实施董事年度 和任期考核。 1 人所得税；住 ...

辽宁恒信律师事务所 法律意见书 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，指派张贞东律师、周玉律师（以下简称"本所律 师"）出席公司2025年第四次临时股东会（以下简称"本次股东会"），并对本 次股东会的合法性进行见证。 辽宁恒信律师事务所 关于辽宁时代万恒股份有限公司2025年第四次临时股东会的 法律意见书 致：辽宁时代万恒股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）及《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8月9日刊登在上海证券交易所网站的《辽宁时代万恒股份有 限公司第九届董事会第二次会议（临时会议）决议公告》； 3.公司于2025年8月9日刊登于《上海证券报》《中国证券报》及上海证券交 易所网站（www.sse.com.cn）的《辽宁时代万恒股份有限公司关于召开2025年第 四次临时股东会的通知》； 4.公司 ...

一、 会议召开和出席情况 证券代码：600241 证券简称：时代万恒 公告编号：2025-040 辽宁时代万恒股份有限公司 2025年第四次临时股东会决议公告 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)股东会召开的时间：2025 年 8 月 25 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 | 204 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 147,014,388 | | 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（%） | 49.9535 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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。 ...

人民财讯8月25日电，时代万恒（600241）8月25日晚间披露2025年半年报，上半年实现营业收入1.79亿 元，同比增长0.15%；归母净利润423.32万元，同比下降55.57%；基本每股收益0.01元。 ...

证券代码：600241 证券简称：时代万恒 编号：临 2025－039 辽宁时代万恒股份有限公司 第九届董事会第三次会议决议公告 根据《党政主要领导干部和国有企事业单位主要领导人员经济责 任审计规定》、《省属企业市场化选聘经理层成员实施细则（试行）》 等有关规定，同意由公司审计部对李治斌先生 2022 年 9 月至 2025 年 8 月任公司总经理期间的经济责任履行情况开展审计。 表决结果：7 票同意，0 票反对，0 票弃权。 辽宁时代万恒股份有限公司第九届董事会第三次会议于 2025 年 8 月 25 日下午 1 时，以现场方式在辽宁时代大厦 12 楼会议室召开, 会议通知于 2025 年 8 月 15 日以书面、电子邮件方式发出。本次会议 应到董事 7 人，实到董事 7 人。独立董事耿玮先生因工作原因，未能 亲自出席本次会议，委托独立董事穆海林先生代为出席并行使表决 权，符合《公司法》《公司章程》等有关规定。董事长孙玉昌先生主 持会议。 二、董事会会议审议情况： 会议经过认真审议，以投票表决方式表决通过了如下议案： 1、公司 2025 年半年度报告及摘要； 本议案已经公司董事会审计委员会审议通过。 表决结 ...