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 ...

New Stock Issuance - The new stock "同宇新材" (code: 301630) is listed at an issuance price of 84.00[1] - "信通电子" (code: 001388) has an issuance price of 16.42[1] Rights Issues and Announcements - "济川药业" (code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - "中程退" (code: 300208) has 13 trading days remaining until the last trading day[1] - "退市锦港" (code: 600190) also has 13 trading days remaining until the last trading day[1] - "恒立退" (code: 000622) has 10 trading days remaining until the last trading day[1] Abnormal Fluctuations - "浙江东日" (code: 600113) reported severe abnormal fluctuations[1] - "汇金股份" (code: 300368) is noted for abnormal fluctuations[3]

证券代码：600241 证券简称：时代万恒 编号：临 2025-031 辽宁时代万恒股份有限公司 股票交易风险提示公告 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。公司已于 2025 年 6 月 28 日 披露《辽宁时代万恒股份有限公司股票交易异常波动公告》（公告编号： 临 2025-030）。2025 年 6 月 30 日，公司股票收盘价格再次涨停。鉴于 公司股票连续涨幅较大，敬请广大投资者注意投资风险。 公司自查后确认：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、 股票交易波动幅度较大的具体情况 公司自查后确认：除已披露事项外，不存在其他应披露而未披露的 重大信息。提请广大投资者注意如下投资风险。 （一）二级市场交易风险 公司股票收盘价格连续三个交易日（2025 年 6 月 26 日、27 日、30 日 ...

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]