Core Viewpoint - Lichong Group has transformed from a small family workshop into a leading global player in the aluminum alloy industry, achieving over 30 billion yuan in revenue through a focus on innovation and a complete industrial chain [1][2][8]. Group 1: Company History and Development - Founded in the early 1980s in Baoding, Hebei, Lichong Group started as a family-run workshop focused on waste aluminum recycling and processing [2][3]. - The company capitalized on the booming demand for aluminum during China's economic reforms, achieving a net profit of over 9 million yuan in 1988 as aluminum prices surged from 7,000 yuan/ton to over 18,000 yuan/ton [2][3]. - Lichong Group avoided diversification and focused on the aluminum alloy sector, which allowed for deep exploration and innovation in production processes [3]. Group 2: Technological Innovation - The company has invested heavily in R&D to overcome initial technological barriers, leading to the development of high-purity aluminum-silicon-magnesium-titanium alloys, breaking foreign monopolies [4]. - Lichong Group's latest innovation, a heat treatment-free aluminum alloy, enhances manufacturing efficiency and reduces costs, marking a significant technological breakthrough [4][6]. - The company has established a comprehensive technical system covering alloy materials, wheel manufacturing, and new material applications, with a total of 984 patents, including 181 invention patents [6]. Group 3: Global Expansion and Market Strategy - Lichong Group has built overseas production bases in Thailand and Mexico, creating a supply chain network across Southeast Asia, Europe, and America, which helps mitigate trade barriers and respond quickly to international orders [7][8]. - The company emphasizes a complete industrial chain from waste aluminum recycling to new energy materials, achieving a resource closed loop that significantly reduces energy consumption and carbon emissions [7]. - Lichong Group's products span various sectors, including automotive, rail transportation, robotics, aerospace, and high-end manufacturing, enhancing its resilience against market fluctuations [7][8]. Group 4: Future Outlook - The company plans to continue focusing on aluminum alloy new materials and automotive lightweight strategies while exploring emerging fields such as humanoid robots and solid-state batteries [5][8]. - Lichong Group aims to strengthen its position in both traditional and new industries, striving for high-quality development in the aluminum alloy sector [8].

Core Viewpoint - The company, Lichung Group (300428.SZ), clarified that its products do not currently involve the field of controllable nuclear fusion [1] Group 1 - The company made a statement on its investor interaction platform regarding its product offerings [1]

Core Viewpoint - The company is enhancing its robotics industry layout by focusing on the research and development of lightweight materials and components, as well as market sales, to promote strategic transformation [1] Group 1: Company Actions - The company has established a wholly-owned subsidiary, Shanghai Lichung Chuangzhi Robotics Co., Ltd., through its subsidiaries Lichung Alloy Group and Lichung Wheel Group [1] - The registered capital of the new subsidiary is 10 million RMB, with Lichung Alloy Group contributing 5.1 million RMB (51%) and Lichung Wheel Group contributing 4.9 million RMB (49%) [1] - The new subsidiary has completed the business registration process and obtained a business license [1]

Group 1 - The core point of the article is that Lichung Group (300428) reported a total of 29,517 shareholders as of January 31, 2026 [1]

本次公司设立的上海机器人公司在经营过程中存在受宏观经济、行业环境、 市场变化等因素导致经营业绩不达预期的风险。敬请广大投资者注意投资风险， 谨慎投资。 二、工商注册登记基本情况 证券代码：300428 证券简称：立中集团 公告编号：2026-015 号 立中四通轻合金集团股份有限公司 关于设立上海机器人公司 完成工商注册登记并领取营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 为了进一步深化立中四通轻合金集团股份有限公司（以下简称"公司"）机 器人产业布局，聚焦机器人轻量化材料及零部件的研发创新与市场销售，推进公 司战略转型，公司全资子公司河北立中合金集团有限公司（简称："立中合金集 团"）和天津立中车轮实业集团有限公司（简称："立中车轮集团"）在上海嘉 定区 IRIC 智能制造与机器人国际联创中心设立全资孙公司上海立中创智机器人 有限公司（简称："上海机器人公司"），注册资本 1000 万元人民币，其中立 中合金集团出资 510 万元人民币，占比 51%；立中车轮集团出资 490 万元人民币， 占比 49%。 根据《深圳证券 ...

Core Viewpoint - On February 5, Lichong Group executed a block trade of 302,800 shares at a transaction value of 6.1923 million yuan, representing 2.7% of the total trading volume for the day, with a transaction price of 20.45 yuan, reflecting a discount of 9.11% compared to the market closing price of 22.5 yuan [1][2]. Group 1 - The block trade involved 302,800 shares of Lichong Group [1][2]. - The total transaction amount was 6.1923 million yuan [1][2]. - The transaction price was 20.45 yuan per share, which is a 9.11% discount from the market closing price [1][2]. Group 2 - The buyer of the shares was CITIC Securities Co., Ltd. [2]. - The seller was China Galaxy Securities Co., Ltd. [2].

Core Viewpoint - The company, Lichong Group, is actively engaging in various business sectors, including lithium battery materials, while maintaining a focus on stable financial performance and shareholder value [2][4]. Group 1: Financial Performance - As of January 30, 2026, Lichong Group's stock closed at 23.91 yuan, down 3.16%, with a turnover rate of 2.67%, trading volume of 159,400 shares, and a transaction value of 379 million yuan [1]. - On January 30, 2026, the main funds experienced a net outflow of 21.42 million yuan, while retail investors saw a net inflow of 19.70 million yuan [3]. Group 2: Business Operations - The company is involved in three main business areas: functional intermediate alloys, casting aluminum alloys, and aluminum alloy wheels, while also collaborating with Kunlun New Materials on lithium hexafluorophosphate products [2]. - The company has seen an increase in production capacity utilization and sales volume for lithium battery materials since Q4 2025, following a rebound in market prices [2]. Group 3: Corporate Governance - The company held its first extraordinary general meeting of 2026 on January 30, where three key proposals were approved, including the annual related party transaction plan and guarantees for bank credit applications [4]. - The meeting was attended by 200 shareholders, representing 67.29% of the total share capital, and was deemed legally compliant by Tianjin Jinnuo Law Firm [4].

Group 1 - The core viewpoint of the article is that Lichung Group is collaborating with Kunlun New Materials to operate a joint venture, Shanli New Company, which focuses on lithium hexafluorophosphate products and is actively expanding into materials for lithium batteries, sodium batteries, and solid-state batteries [1] - Since the fourth quarter of 2025, the market price of lithium hexafluorophosphate has been recovering, leading to a continuous increase in the production capacity utilization rate of Shanli New, along with growth in product sales and customer orders [1] - The revenue and profitability of Shanli New have been consistently improving as a result of these developments [1]

特别提示： 证券代码：300428 证券简称：立中集团 公告编号：2026-014 号 立中四通轻合金集团股份有限公司 关于 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 1、本次股东会以现场投票和网络投票相结合的方式召开； 2、2026 年 1 月 20 日，公司董事会接到控股股东天津东安兄弟有限公司提 交的《关于提议立中四通轻合金集团股份有限公司 2026 年第一次临时股东会增 加临时提案的提议函》。为了提高公司决策效率，提议将公司第五届董事会第三 十八次会议审议通过的《关于制定<董事、高级管理人员薪酬管理制度>的议案》 作为临时提案提交公司 2026 年第一次临时股东会审议； 3、本次股东会不涉及变更以往股东会已通过的决议。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法性及合规性：经公司第五届董事会第三十七次会议审议 通过，决定召开 2026 年第一次临时股东会，召集程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4 ...

天津金诺律师事务所 关于立中四通轻合金集团股份有限公司 2026 年第一次临时股东会 律师见证法律意见书 天津 · 滨海新区 Tel：86-22-23133590 Fax：86-22-23133597 http://www.winlawfirm.com 天津市和平区徐州道 12 号万通中心 23 层 二零二六年一月 | 一、本次股东会的召集、召开程序 | | --- | | 二、出席本次股东会人员资格 | | 三、本次股东会的表决程序和表决结果 ... | | 四、结论意见 | 天津金诺律师事务所（以下简称"本所"）接受立中四通轻合金集团股份有 限公司（以下简称"公司"）的委托，指派本所成玉洁律师、刘颖律师列席了贵公 司 2026 年 1 月 30 日召开的 2026 年第一次临时股东会（以下简称"本次股东会"）， 就本次股东会召开的合法性进行见证并出具法律意见书。 天津金诺律师事务所 关于立中四通轻合金集团股份有限公司 2026 年第一次临时股东会 律师见证法律意见书 致：立中四通轻合金集团股份有限公司 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1、公司现行有效的公司章 ...