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： 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。 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。 表决结果：同意票7票，反对票0票，弃权票0票。 具体内容详见交易所网站（www.sse.com.cn）及指定媒体披露的《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》（公告编号：临2025-034）。 （二）关于董事长兼任总经理的议案； 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 ...

Group 1 - The company plans to use idle self-owned funds to invest in entrusted financial management products, with a maximum amount of RMB 700 million, to improve fund utilization efficiency and increase company revenue [1][2] - The investment will be conducted through qualified financial institutions such as commercial banks, securities companies, and trust companies, focusing on low-risk, short-term financial products with high credit ratings and good liquidity [2][3] - The investment period will be valid for twelve months from the date of approval by the shareholders' meeting, and the funds can be rolled over within this limit [2][4] Group 2 - The board of directors has approved the entrusted financial management plan, which still requires approval from the shareholders' meeting, and it does not constitute a related party transaction [2][4] - The company will implement strict investment principles, including product selection based on safety and liquidity, and will conduct regular risk tracking and internal audits to ensure proper fund usage [3][4] - The entrusted financial management is expected to enhance the efficiency of idle funds and increase company revenue without affecting the normal operation of daily business or the use of raised funds [4]