Core Viewpoint - Lichung Group (300428.SZ) announced the renewal of the "Joint Action Agreement" among the Zang family members and its controlling shareholder, Tianjin Dong'an Brothers Co., Ltd., to maintain consistent decision-making and stability in the company's actual control [1] Group 1: Shareholder Agreements - The Zang family, including natural shareholders and indirect shareholders, has agreed to act in concert regarding their shareholder rights in Lichung Group and Tianjin Dong'an [1] - The renewal of the agreements was made to ensure the stability of the company's actual control and decision-making processes [1] - The total number of shares and the shareholding ratio held by the Zang family in Lichung Group remain unchanged after the renewal [1]

证券代码：300428 证券简称：立中集团 公告编号：2025-128 号 立中四通轻合金集团股份有限公司 关于公司控股股东、实际控制人续签一致行动人协议的公告 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。 立中四通轻合金集团股份有限公司（以下简称"公司"或"立中集团"）近 日收到实际控制人臧氏家族（公司自然人股东臧永兴、臧永建、臧永奕、臧永和、 臧娜、臧亚坤、臧洁爱欣、臧立国、刘霞、陈庆会与间接股东臧立根、臧立中均 为臧氏家族成员）和控股股东天津东安兄弟有限公司（以下简称"天津东安"， 其实际控制人为臧氏家族）的通知。鉴于部分股东委托授权管理的股份即将到期 或发生变动，为了维护公司实际控制权的稳定，保持公司重大事项决策的一致性， 臧氏家族各方自愿就其在行使立中集团和天津东安股东权利方面保持一致行动， 各方经友好协商于 2025 年 12 月 30 日续签了《立中四通轻合金集团股份有限公司 一致行动协议》和《天津东安兄弟有限公司一致行动协议》，股东臧洁爱欣续签 了《关于授权管理股份的委托书》，本次续签后，臧氏家族合计持有立中集团的 股份数量及持股比例均未发生 ...

Core Viewpoint - Lichong Group has signed a share purchase agreement to acquire 20% of MQP International, increasing its stake from 70% to 90%, thereby enhancing control over the subsidiary [1] Group 1: Company Acquisition Details - The acquisition cost is approximately £2.23 million (around RMB 21.14 million) [1] - This transaction is part of a phased execution of a sell option agreement signed in 2016, allowing Lichong Group to acquire the remaining 30% of MQP International under specific conditions [1] - After this acquisition, the remaining 10% of MQP International will still be held by the original shareholders [1] Group 2: MQP International Overview - MQP International, established in 2016 and registered in the UK, specializes in the research, testing, and global sales of aluminum-based functional intermediate alloys [2] - The company reported a revenue of RMB 71.09 million and a net profit of RMB 10.47 million for the period from January to September 2025, with a net asset size of RMB 42.57 million [2] Group 3: Strategic Implications - The acquisition is viewed as a critical step in Lichong Group's globalization strategy, complementing MQP International's technological advantages with Lichong's manufacturing capabilities [2] - The demand for lightweight materials in high-end manufacturing sectors, such as new energy vehicles and aerospace, is expected to grow, presenting a significant market opportunity for aluminum-based intermediate alloys [2] - By increasing its stake in MQP International, Lichong Group aims to enhance management efficiency, optimize global layout, and improve overall profitability and risk resilience [3] Group 4: Expert Opinions - Experts suggest that Lichong Group's increased stake will strengthen its control over MQP International and enhance its competitiveness in the high-end materials sector [3] - The phased acquisition approach is seen as a way to maintain financial stability while deepening international collaboration [3] - Attention should be given to the transfer of the remaining 10% stake and the control of patents and brand ownership to secure technological advantages [4]

Key Points - Guizhou Moutai's controlling shareholder, Moutai Group, has completed a share buyback plan, acquiring 2,071,359 shares for a total of 3 billion yuan, increasing its stake to 56.63% of the total share capital [1] - Juneyao Airlines plans to purchase 25 Airbus A320 series aircraft for a total of 4.1 billion USD, with deliveries scheduled between 2028 and 2032 [1] - ST Panda is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [1] - Huali Co. has terminated its plan to acquire a 51% stake in Zhongke Huilian due to a lack of consensus on key transaction terms [1][2] - China Duty Free Group's subsidiary has signed a contract for a duty-free project at Beijing Capital International Airport, covering an area of 10,646.74 m², with a guaranteed operating fee of 480.27 million yuan in the first year [3] - Haisheng Pharmaceutical's invested company has initiated Phase II clinical trials for NWRD06, a novel RNA drug targeting GPC3 for liver cancer, marking a significant milestone in cancer treatment [3] - WISCO Development is planning to acquire stakes in WISCO Mining and Luzhong Mining through asset swaps and cash payments, leading to a temporary suspension of its stock [4] - Yonghui Supermarket intends to publicly sell a 28.095% stake in its subsidiary Yonghui Cloud Gold Technology [5] - Shanxi Expressway plans to acquire a 15% stake in Shanxi Transportation Industry Development Group for 74.8 million yuan [5] - China Energy Construction's subsidiary has won a 6.864 billion yuan ecological comprehensive governance project [5]

Core Viewpoint - The company, Lichung Group, plans to acquire a 20% stake in MQP International Ltd for approximately £2.2337 million (around RMB 21.1442 million) from the Katherine Courtney Discretionary Will Trust, enhancing its position in the aluminum-based functional intermediate alloy sector [1] Group 1: Acquisition Details - The acquisition involves purchasing shares from the Katherine Courtney Discretionary Will Trust, managed by John Courtney and Higgins Trust Co Ltd [1] - The transaction amount is approximately £2.2337 million, equivalent to about RMB 21.1442 million [1] Group 2: MQP International Overview - MQP International specializes in the research, testing, and global sales promotion of aluminum-based functional intermediate alloy products [1] - The company possesses advanced technology in grain refinement agents and has a rich global customer base [1] Group 3: Strategic Implications - The acquisition will help the company integrate global industrial resources and enhance management synergy [1] - It aims to strengthen the core competitive advantage of the aluminum-based functional intermediate alloy business, focusing on "international R&D, Chinese manufacturing, and global sales" [1] - This move is expected to solidify the company's position as a global industry leader and support its globalization strategy [1]

Core Viewpoint - The company, Lichong Group, plans to acquire a 20% stake in MQP International Limited for approximately £2.2337 million (around RMB 21.1442 million), enhancing its position in the aluminum-based functional intermediate alloy sector [1] Group 1: Acquisition Details - The buyer, Lichong Group, intends to purchase the stake from the Katherine Courtney Will Discretionary Trust, managed by John Courtney and Higgs Trust Limited [1] - The transaction amount is approximately £2.2337 million, equivalent to about RMB 21.1442 million [1] Group 2: MQP International Overview - MQP International specializes in the research, testing, and global sales promotion of aluminum-based functional intermediate alloy products [1] - The company possesses advanced technology in grain refinement agents and has a rich global customer base [1] Group 3: Strategic Implications - The acquisition will help the company further integrate global industrial resources and enhance management synergy [1] - It aims to strengthen the core competitive advantage of the aluminum-based functional intermediate alloy business, focusing on "international R&D, Chinese manufacturing, and global sales" [1] - This move is expected to solidify the company's position as a global industry leader and support its globalization strategy [1]

来源：格隆汇APP 格隆汇12月29日丨立中集团(300428.SZ)公布，2016年8月15日，公司与自然人约翰•考特尼、凯瑟琳•考 特尼及理查德•考特尼签署《股份购买协议》。根据协议约定，公司以现金方式收购了上述股东合计持 有的MQP国际70%的股权，并签署了《卖出期权协议》拟收购上述股东合计持有的MQP国际30%的股 权。根据《卖出期权协议》约定，卖出期权执行条件现已满足，经各方沟通决定，公司于2025年12月29 日与凯瑟琳•考特尼遗嘱自由裁量信托签署《股份收购协议》。根据协议约定，公司拟以现金方式收购 凯瑟琳•考特尼遗嘱自由裁量信托持有的MQP国际20%的股权，标的资产交易价格约为2,233,672.79英镑 （约合人民币2,114.42万元），本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 ...

Group 1 - The company, Lichong Group, announced that its fifth board meeting will be held on December 26, 2025, to discuss the acquisition of minority shares from its subsidiary [1] - For the first half of 2025, Lichong Group's revenue composition is entirely from the industrial sector, with a 100.0% share [1] - As of the report, Lichong Group has a market capitalization of 16 billion yuan [1] Group 2 - A significant event occurred at the Moutai distributor conference, attended by over 2,000 people, where major changes regarding Moutai pricing and distribution were announced [1] - Chairman Chen Hua emphasized that distributors can no longer rely on passive income [1]

证券代码：300428 证券简称：立中集团 公告编号：2025-126 号 立中四通轻合金集团股份有限公司 关于收购控股子公司少数股东部分股权的公告 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。 重要内容提示： 币 2,114.42 万元），本次交易不构成关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 本次交易已经公司于 2025 年 12 月 29 日召开的第五届董事会第三十六次会议 审议并通过。根据《深圳证券交易所创业板股票上市规则》《公司章程》等的规 定，该事项无需提交股东会审议。 二、交易对方的基本情况 主体名称：凯瑟琳•考特尼遗嘱自由裁量信托 1、立中四通轻合金集团股份有限公司（以下简称"公司"、"立中集团"、 "买方"）拟收购凯瑟琳•考特尼遗嘱自由裁量信托（约翰•考特尼和希格斯信托 有限公司为凯瑟琳•考特尼遗嘱自由裁量信托的受托人，以下简称"卖方"）持有 的控股子公司 MQP 国际有限公司（原名称：海湾进口有限公司）（以下简称"MQP 国际"或"标的公司"）20%的股权，交易金额约为 2,233,672.79 英镑（约合 ...

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。 立中四通轻合金集团股份有限公司（以下简称"公司"）第五届董事会第三十 六次会议于 2025 年 12 月 26 日以通讯或邮件方式向全体董事传达召开第五届董 事会第三十六次会议的通知。本次会议于 2025 年 12 月 29 日以现场和通讯方式 召开。本次会议应出席董事 7 名，实际出席董事 7 名，其中独立董事 3 人。本次 会议由董事长臧永兴先生主持，公司高级管理人员列席会议。本次会议的召集、 召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和《立中四通轻 合金集团股份有限公司章程》（以下简称"《公司章程》"）的规定。 与会董事经认真讨论审议通过了如下议案： 一、审议《关于收购控股子公司少数股东部分股权的议案》 经审议，公司董事会认为：本次完成对 MQP 国际有限公司（原名称：海湾 进口有限公司）（以下简称"MQP 国际"）少数股东部分股权的收购后，将有助 于公司进一步整合全球产业资源，提升管理协同效率，强化铝基功能中间合金业 务"国际研发、中国制造、全球销售"的核心竞争优势，持续巩固该业务的全球 ...