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 ...

Group 1 - Lichong Group's stock price dropped by 5.06% to 23.44 CNY per share, with a trading volume of 197 million CNY and a turnover rate of 1.39%, resulting in a total market capitalization of 16.07 billion CNY [1] - Lichong Group, established on July 28, 1998, and listed on March 19, 2015, specializes in the research, production, and sales of aluminum alloy wheels, lightweight and functional intermediate alloy new materials, and cast aluminum alloys [1] - The revenue composition of Lichong Group includes 54.50% from cast aluminum alloys, 33.23% from aluminum alloy wheels, 7.81% from intermediate alloys, and 4.46% from other sources [1] Group 2 - Among the top ten circulating shareholders of Lichong Group, a fund under China Merchants Fund, specifically the China Merchants Quantitative Selected Stock Fund A (001917), entered the top ten in the third quarter with 1.3506 million shares, accounting for 0.24% of circulating shares [2] - The estimated floating loss for the fund today is approximately 1.6882 million CNY [2] - The China Merchants Quantitative Selected Stock Fund A was established on March 15, 2016, with a latest scale of 3.692 billion CNY, and has achieved a year-to-date return of 6.73%, ranking 2426 out of 5557 in its category [2]

证券代码：300428 证券简称：立中集团 公告编号：2026-013 号 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 十七次会议审议通过并决定于 2026 年 1 月 30 日（星期五）召开 2026 年第一次 临时股东会，公司分别于 2026 年 1 月 14 日和 2026 年 1 月 20 日在巨潮资讯网 （www.cninfo.com.cn）上刊登了《关于召开 2026 年第一次临时股东会的通知》 （公告编号：2026-007 号）、《关于 2026 年第一次临时股东会增加临时提案暨 股东会补充通知的公告》（公告编号：2026-010 号）。本次股东会采取现场投票 和网络投票相结合的方式召开，现将会议有关事项提示如下： 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、会议时间： （1）现场会议时间：2026 年 1 月 30 日（星期 ...

Group 1 - The core viewpoint of the articles highlights significant developments in various companies related to semiconductor, aerospace, and advanced manufacturing sectors, indicating potential investment opportunities [1] Group 2 - Jianghua Microelectronics (江化微) experienced a stock surge after the announcement of its actual controller changing to the Shanghai State-owned Assets Supervision and Administration Commission, leading to a limit-up on January 20 [1] - Zhongtung High-tech (中钨高新) reported an increase in tungsten metal reserves by 91,700 tons, resulting in a stock price increase of over 2% after initially opening lower on January 21 [1] - Tengjing Technology (腾景科技) signed a high-end optical device sales order worth $1.28 million in the optical communication field, leading to a limit-up on January 22 [1] - Lizhong Group (立中集团) received a project notification for aluminum alloy wheels from a well-known international automotive manufacturer, with expected sales of approximately 1.37 billion yuan, resulting in a stock price increase of over 3% on January 23 [1] Group 3 - A company involved in commercial aerospace and humanoid robotics has achieved small-scale applications of some products in leading commercial aerospace companies [1] - A subsidiary of a company in the robotics and semiconductor testing equipment sector signed a sales contract worth 1.311 billion yuan for semiconductor testing equipment [1] - A company has obtained agency rights for SK Hynix and MTK, as well as distributor qualifications for AMD, with projected net profit growth of 82%-135% year-on-year by 2025 [1]

Core Viewpoint - The company emphasizes the competitive advantages of its high-end aluminum-based intermediate alloy products supplied to Hunan Zhongchuang Aerospace New Materials Co., Ltd, highlighting their uniform composition, high purity, and excellent performance tailored for commercial aerospace applications [2] Group 1: Product Advantages - The company's high-end aluminum-based intermediate alloy products feature uniform composition and high purity, which are essential for meeting the high-performance requirements of aluminum alloy materials and structural components in commercial aerospace [2] - The products are designed to provide customized services to clients, enhancing their appeal in the market [2] - The company possesses scalable production capacity, which allows for efficient manufacturing and supply of these specialized products [2]

Core Viewpoint - Lizhong Group's subsidiary, Lizhong Mexico, and Tianjin Lizhong have received a project designation notification from a well-known international automotive manufacturer for an aluminum alloy wheel project, expected to start mass production in mid-2027 with a project lifecycle of 8 years and projected sales of approximately 1.37 billion yuan [2] Group 1 - The project is anticipated to generate sales of about 1.37 billion yuan over its lifecycle, with potential for additional projects utilizing the same product [2] - The successful project designation highlights the customer's recognition of the company's capabilities in high-end aluminum alloy wheel product development, design, technical quality, and production assurance [2] - This project is expected to positively impact the company's future operating performance, enhancing overall profitability and market share [2] Group 2 - The company positions itself as a global supplier of new materials and lightweight automotive components, having focused on aluminum alloy and lightweight products for nearly 40 years [2] - The project designation is significant for consolidating the company's leading advantage in its global strategic layout [2]

Core Viewpoint - The company announced that its subsidiaries in Mexico and Tianjin have received a project notification from a well-known international automotive manufacturer for aluminum alloy wheels, with production expected to start in mid-2027 and a project lifecycle of 8 years, projecting sales of approximately 1.37 billion yuan during this period [1] Group 1 - The project is expected to generate sales of about 1.37 billion yuan over its lifecycle [1] - The project notification indicates the client's recognition of the company's qualifications for the development and supply of aluminum alloy wheels [1] - There is a possibility of utilizing products for other projects in the future [1] Group 2 - The notification does not constitute a final order or sales contract, and actual supply details will depend on formal agreements [1] - The actual supply time, price, and quantity remain uncertain and will be defined by formal supply agreements or sales orders [1]