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Liaoning Shidai Wanheng Co.,Ltd. — Investor Relations & Filings

Ticker · 600241 ISIN · CNE0000015L7 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,768 across all filing types
Latest filing 2026-04-08 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600241

About Liaoning Shidai Wanheng Co.,Ltd.

https://www.shidaiwanheng.com/

Liaoning Shidai Wanheng Co., Ltd. specializes in the research, development, manufacturing, and distribution of high-performance lithium-ion batteries. Transitioning from its historical roots in international trade, the company has pivoted its core operations toward the clean energy sector. It primarily focuses on high-rate cylindrical lithium-ion power batteries through its specialized subsidiaries. These products are designed for a wide range of applications, including professional power tools, high-end household appliances like cordless vacuum cleaners, electric micro-mobility vehicles, and portable energy storage solutions. The company emphasizes technological innovation and automated production processes to ensure product consistency and safety. By targeting global markets, it provides energy solutions to leading manufacturers of cordless equipment and electronic devices, positioning itself as a key supplier in the high-rate battery segment.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告-单忠强（离任）
Governance Information Classification · 78% confidence The document is a substantive “2025年度独立董事述职报告” (independent director’s annual performance report) detailing board attendance, committee participation, governance duties, independence assessments, and oversight activities. It is not an earnings release, proxy statement, or financial report, but rather a governance-focused report by an independent director. This aligns with “Governance Information (CGR)” which covers board structure, governance practices, and related reports. It is not merely an announcement or regulatory filing of certification, and it contains detailed content rather than simply stating a report is available.
2026-04-08 Chinese
辽宁时代万恒股份有限公司二〇二五年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is addressed to the shareholders and prepared by an accounting firm, indicating it is an audit report on the effectiveness of internal controls over financial reporting as of December 31, 2025. The content includes the auditor's responsibilities, the company's responsibilities, limitations of internal control, and the auditor's opinion on the effectiveness of internal controls. It also includes an emphasis of matter related to guarantees and debt issues. The document is 1599 characters long, which is relatively short but contains substantive audit opinion content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR) rather than a full Annual Report or a Regulatory Filing. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-08 Chinese
关于辽宁时代万恒股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 85% confidence The document is a special explanatory schedule (“专项说明”) of non-operating fund occupancy and related party transactions for fiscal year 2025, prepared pursuant to China’s stock-exchange “Regulatory Guideline No. 8” and reviewed by the external auditors (Grant Thornton). It contains audited accounting schedules, auditor’s attestation and approval by the board. This is not the full Annual Report (10-K) nor a mere announcement, but a standalone audit-related disclosure. Therefore it falls under Audit Report / Information (AR). FY 2025
2026-04-08 Chinese
辽宁时代万恒股份有限公司第九届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 9th Board of Directors of Liaoning Shidai Wanheng Co., Ltd. It includes approval of the 2025 annual reports, financial statements, profit distribution plans, audit reports, remuneration proposals, and other governance matters. The document repeatedly states that these reports and detailed contents are disclosed on the stock exchange website and media, indicating this document itself is not the full annual report but a board meeting resolution announcement. The document length is 2816 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. The document also includes voting results and mentions that some proposals require shareholder approval. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes. It is not a full Annual Report (10-K) or Audit Report (AR) because it does not contain full financial statements or audit details, only summaries and resolutions. Therefore, the correct classification is MANG with high confidence.
2026-04-08 Chinese
2025年度独立董事述职报告-耿玮
Regulatory Filings Classification · 84% confidence The document is the full text of the independent director’s annual duty performance report (“独立董事述职报告”) for the year 2025. It is a standalone regulatory disclosure required by Chinese listing rules, detailing governance-related activities of the independent director. It is not an Annual Report, Interim Report, or other specific financial report, nor merely an announcement of publication. It falls under miscellaneous regulatory filings for compliance disclosures.
2026-04-08 Chinese
辽宁时代万恒股份有限公司审计委员会2025年度履职报告
Governance Information Classification · 85% confidence The document is an annual “审计委员会履职报告” (Audit Committee Performance Report) describing the composition, meetings, duties, and oversight activities of the Board’s Audit Committee. It is not the company’s full Annual Report or external auditor’s audit report, nor an announcement or proxy solicitation. Instead, it is a governance disclosure detailing internal board/committee structure and practices. This aligns with the Governance Information (CGR) category.
2026-04-08 Chinese

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