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 ...

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 ...