Group 1 - The company, Times Wan Heng, announced the expiration of its maximum fund usage limit of 100 million yuan for purchasing financial products, which was approved by the board on August 9, 2024 [2] - As of the announcement date, the company holds 40 million yuan in financial products that have not yet matured [2] - To enhance the yield on idle funds, the company convened a temporary board meeting on August 8, 2025, approving a new proposal to use part of its idle self-owned funds for financial management, with a maximum fund usage limit not exceeding 350 million yuan, to be used cyclically within one year from the board's approval [2]

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on August 25, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at 14:00 at the company's office in Dalian, Liaoning Province [1] - Online voting will be conducted through the Shanghai Stock Exchange's voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system or the internet voting platform [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered by the close of trading on August 18, 2025, are eligible to attend the meeting [4] - Registration for attendance requires specific documentation depending on the type of shareholder (individual or corporate) [5] - Registration will be open on August 22, 2025, during specified hours [5] Additional Information - Contact details for inquiries are provided, including a contact person and phone number [6] - Shareholders are responsible for their own travel and accommodation expenses [6]

Core Viewpoint - The company intends for its chairman, Sun Yuchang, to concurrently serve as the general manager to ensure continuity in management and governance structure following the expiration of the current general manager's term on August 31, 2025 [1]. Group 1 - The board of directors held a temporary meeting on August 8, 2025, to approve the proposal for the chairman to take on the role of general manager [1]. - The proposal requires approval from a temporary shareholders' meeting after being passed by the board [1]. - Sun Yuchang has been deemed qualified to serve as the general manager according to the Shanghai Stock Exchange's regulations for senior management positions [1]. Group 2 - Sun Yuchang, born in May 1971, holds a bachelor's degree in state-owned asset management from Northeast University of Finance and Economics and an MBA from Hong Kong Open University [3]. - His previous roles include deputy director of the Liaoning Provincial State-owned Assets Supervision and Administration Commission and various leadership positions in state-owned enterprises from 2006 to 2025 [3]. - He has been serving as the chairman of Liaoning Times Wan Heng Co., Ltd. since May 2025 [3].

证券代码：600241 证券简称：时代万恒 公告编号：临 2025-034 辽宁时代万恒股份有限公司 使用部分闲置自有资金委托理财的公告 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： 投资种类：低风险、本金保障型理财产品。 投资金额：最高资金使用额度不超过 35,000 万元（含前述投 资的收益进行再投资的相关金额），单笔购买最高金额及理财产品存 续期内的日最高理财余额均不得超过此额度。 已履行的审议程序：本次委托理财事项已经公司第九届董事会 第二次会议（临时会议）审议通过。本事项无需提交股东会审议。 特别风险提示：公司拟购买的委托理财产品虽为低风险、本金 保障型品种，但金融市场受宏观经济、财政及货币政策等综合影响较 大，理财投资仍可能受到市场波动的影响，收益存在不确定性。 辽宁时代万恒股份有限公司（以下简称"公司"）2024年8 月9日召开董事会审议通过的使用闲置资金购买理财产品之最高 资金使用额度10,000万元已到期。截至本公告日，公司持有未到 期理财产品4,000万元。 为持续提高闲置资金收益率，公司 ...

证券代码：600241 证券简称：时代万恒 公告编号：临 2025－033 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 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： （一）关于使用部分闲置自有资金委托理财的议案； 同意公司及所属企业使用部分闲置自有资金向金融机构购买低风险、 本金保障型理财产品，最高资金使用额度不超过 35,000 万元，自董事会 审议通过之日起一年内循环使用。 公司现任总经理任期即将届满。董事会结合公司实际运营情况，拟由 董事长兼任总经理一职，本议案尚需提交临时股东会审议。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 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）于 2025 年 8 月 8 日以通讯方式召开，会议通知于 2025 年 8 月 5 日以书面、 电子邮件方式等发出。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。 二、董事会会议审议情况： 会议以表决票方式表决通过了如下议案： 表决 ...

时代万恒（SH 600241，收盘价：8.58元）8月8日晚间发布公告称，公司第九届第二次董事会临时会议 于2025年8月8日以通讯方式召开。会议审议了《关于使用部分闲置自有资金委托理财的议案》等文件。 2024年1至12月份，时代万恒的营业收入构成为：电池制造销售占比98.59%，其他业务占比0.93%，其 他占比0.49%。 （文章来源：每日经济新闻） ...

证券代码：600241 证券简称：时代万恒 公告编号：临 2025－035 辽宁时代万恒股份有限公司 董事长拟兼任总经理的公告 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。 鉴于辽宁时代万恒股份有限公司（以下简称"公司"）现任总经理李 治斌先生将于 2025 年 8 月 31 日任期届满。 公司第九届董事会第二次会议（临时会议）于 2025 年 8 月 8 日以通 讯方式召开，审议通过《关于董事长兼任总经理的议案》，为保持公司经 营管理工作的连续性和上市公司治理结构的完整性，董事会结合公司实际 运营情况，拟由董事长孙玉昌先生兼任总经理一职，任期自 2025 年 9 月 1 日至产生新的总经理聘任决定为止。根据国有控股公司董事长兼任总经 理的有关规定，本议案经董事会审议通过后，尚需提交临时股东会审议。 2025 年 8 月 9 日 附：个人简历 孙玉昌，男，1971 年 5 月生，东北财经大学国有资产管理专门化专 业本科，学士学位。在职香港公开大学 MBA 工商管理硕士学位。 2006 年 1 至 2011 年任辽宁省国资委办 ...

重要内容提示： 证券代码：600241 证券简称：时代万恒 公告编号：2025-036 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 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、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 25 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年8月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 25 日 至2025 年 8 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段 ...

Core Viewpoint - The company reported a significant decline in revenue from its new energy battery manufacturing business, with a revenue of 395 million yuan in 2024, a year-on-year decrease of 38.70%, while the gross profit margin increased by 4.54 percentage points to 29.57% [2][3]. Financial Performance - The company's 2024 financial statements were audited, and a clean audit report was issued [1]. - The year-end inventory balance was 120 million yuan, an increase of 13% year-on-year, with work-in-progress and finished goods rising by 43% [2]. Customer Analysis - The top five customers for the lithium battery business in 2024 included STIHL, Baoshide, Guangdong Xinbao, Shanghai Qiwei, and Guangdong Dongling, with significant changes in sales amounts and customer rankings compared to 2023 [4]. - Baoshide's sales decreased by 59.72%, while STIHL's sales were 3,957.20 million yuan, showing a 12.78% increase in sales quantity [4]. Revenue and Margin Analysis - The lithium battery business revenue for 2024 was 258 million yuan, a decrease of 48.6%, but the gross profit margin increased to 28.44%, up by 3.50 percentage points [12]. - The average sales price for lithium batteries decreased by 21% to 5.71 yuan per unit, while the average cost dropped by 26% to 3.99 yuan per unit [13]. Market and Competitive Landscape - The global market for lithium batteries in electric tools is expected to grow, with a projected 25.4% increase in shipments, reaching 2.63 billion units in 2024 [9]. - The competition in the lithium battery market is intensifying, leading to price reductions and margin pressures [9]. Inventory Management - The company shifted from a "pure order production" model to a "production plus proactive inventory" model to meet domestic customer demands, resulting in increased inventory levels [16]. - The year-end inventory for the lithium battery business was 94.76 million yuan, with a significant portion locked in orders, indicating no immediate risk of obsolescence [21]. Credit Policy and Receivables - The company has a credit policy that includes prepayment and credit sales, with a credit period ranging from 30 to 120 days [21]. - As of December 31, 2024, accounts receivable from Baoshide amounted to 54.62 million yuan, with 43.24 million yuan exceeding the normal credit period [21].

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 ...