与会董事经认真讨论审议通过了如下议案： 1、审议《关于制定<董事、高级管理人员薪酬管理制度>的议案》 证券代码：300428 证券简称：立中集团 公告编号：2026-009 号 立中四通轻合金集团股份有限公司 第五届董事会第三十八次会议决议公告 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"）第五届董事会第三 十八次会议于 2026 年 1 月 17 日以通讯或邮件方式向全体董事传达召开第五届董 事会第三十八次会议的通知。本次会议于 2026 年 1 月 20 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了会议。本次会议的召集、 召开符合《中华人民共和国公司法》和《公司章程》的规定。 2026 年 1 月 20 日 为进一步完善公司董事、高级管理人员的薪酬管理体系，建立科学有效的激 励与约束机制，保持核心管理团队的稳定性，有效地调动董事、高级管理人员的 工作积极性，提高公司经营管理水平，根据《上市公司治理 ...

Core Viewpoint - Lichong Group has signed a strategic cooperation agreement with a leading domestic new energy vehicle company to establish a joint innovation laboratory, focusing on the development and application of high-performance aluminum alloy materials for automotive and humanoid robots [1][2]. Group 1: Strategic Cooperation - The joint innovation laboratory will integrate resources in talent, equipment, processes, and application scenarios from both parties, establishing a comprehensive R&D mechanism from material design to standard formulation [1]. - The collaboration aims to achieve extreme lightweighting, cost reduction in manufacturing, and a green low-carbon lifecycle for vehicles, addressing global carbon reduction challenges [1][2]. Group 2: Material Development - The agreement includes the development of new aluminum alloy materials specifically tailored for humanoid robots, which require high strength-to-weight ratios, fatigue life, and machinability [2][3]. - Lichong Group's focus on integrating materials, structures, and processes could position it advantageously in the global supply chain for intelligent hardware [2]. Group 3: Recycling Initiatives - The "Car to Car" closed-loop recycling system will be promoted, allowing aluminum components from scrapped vehicles to be recycled and reused in new vehicle manufacturing, significantly reducing material carbon footprints [2]. - This closed-loop approach demands higher purity, composition control, and traceability compared to traditional post-consumer recycling methods, leading to more direct carbon reduction effects [2]. Group 4: Industry Positioning - Lichong Group has been actively signing multiple strategic cooperation agreements since 2023, covering various fields such as lightweight components, recycled aluminum, integrated die-casting, and humanoid robots [2]. - The collaboration with the leading vehicle company is expected to provide real application scenarios and validation channels, significantly shortening the commercialization cycle of technologies [3].

Core Viewpoint - Lichong Group announced a strategic cooperation agreement with a leading domestic new energy vehicle company to establish a "Joint Innovation Laboratory" aimed at enhancing the research, development, and application of aluminum alloys for automotive use [1] Group 1: Company Collaboration - Lichong Alloy Group, a wholly-owned subsidiary of Lichong Group, will collaborate with the new energy vehicle company to create the Joint Innovation Laboratory [1] - The purpose of the Joint Innovation Laboratory is to rationally allocate talent and resources, leveraging both parties' technological advantages [1] Group 2: Technological Focus - The collaboration will focus on the research, development, and application technologies of aluminum alloys used in automobiles [1] - The initiative aims to promote the production and application of aluminum alloy components in the automotive sector [1]

Core Viewpoint - The announcement highlights a strategic partnership between Lichung Group's subsidiary and a leading domestic new energy vehicle company to establish a Joint Innovation Laboratory focused on the research and industrialization of aluminum alloy materials for automotive and humanoid robots [2][3]. Group 1: Collaboration Objectives - The core purpose of the collaboration is to leverage talent and resources effectively, enhancing technological advantages to promote research, development, and application upgrades of aluminum alloys for automotive use [2]. - The Joint Innovation Laboratory will focus on six key areas, including standardization of aluminum alloy materials, development of integrated aluminum alloy materials, and creation of testing standards for performance verification [2]. Group 2: Organizational Structure - The Joint Innovation Laboratory will have a management structure comprising two directors, two deputy directors, and a management committee of 3-6 members to ensure efficient collaboration [3]. - Intellectual property generated from the collaboration will generally be jointly owned by both parties, with specific agreements for individual projects [3]. Group 3: Industry Context and Previous Agreements - The announcement also mentions that Lichung Group has been executing other framework or intention agreements with various partners, including government entities and automotive companies, which are currently progressing normally [4]. - The company disclosed that there have been no changes in shareholding among major stakeholders and management personnel in the three months prior to the signing of this agreement [4].

Group 1 - New stock subscriptions: Agricultural University Technology subscription code 920159, issue price 25 yuan/share, subscription limit 720,000 shares. Zhenstone Co. subscription code 780112, issue price 11.18 yuan/share, subscription limit 54,500 shares [6] - The China Securities Regulatory Commission (CSRC) held a system work meeting on January 15, 2026, emphasizing the need to maintain market stability and enhance monitoring and regulation to prevent market volatility [7] - The CSRC is investigating Rongbai Technology for misleading statements regarding a major contract, which the company estimated at a total of 120 billion yuan with CATL [9] Group 2 - Minexplosion Optoelectronics plans to acquire Xiamen Zhizhi Precision and Jiangxi Maida, both focusing on core consumables in PCB manufacturing [10] - Yanjing Co. intends to purchase 98.54% equity of Yongqiang Technology, expanding its business into high-end electronic interconnection materials for integrated circuits [11] - Qizhong Technology plans to invest 50 million yuan in a stake in He Xin Integrated, a company in the advanced packaging and testing field [12] Group 3 - Tianyuan Intelligent's actual controller and chairman, Wu Yizhong, has been detained [14] - Tian Tie Technology's actual controller, Xu Jiding, has had his compulsory measures changed to bail pending trial [15] - Guolian Minsheng expects a net profit increase of approximately 406% year-on-year for 2025 [16] Group 4 - Oke Yi anticipates a net profit increase of 67.53% to 91.96% year-on-year for 2025 [17] - I Love Home expects a net profit increase of 40.78% to 56.42% year-on-year for 2025 [17] - Longi Green Energy expects a net profit loss of 6 billion to 6.5 billion yuan for 2025 [17]

Group 1: Trade and Economic Cooperation - In 2025, the trade volume between China and Central Asia reached $106.3 billion, marking a 12% year-on-year growth, with an increase of 6 percentage points compared to the previous year. This is the first time the trade value has surpassed $100 billion, maintaining positive growth for five consecutive years. China has become the largest trading partner for Central Asian countries, with Central Asia's share in China's foreign trade increasing [2] Group 2: Technology and Innovation - The Ministry of Industry and Information Technology has revised the "Management Measures for the Gradual Cultivation of Quality SMEs," expanding the scope to include technology-based small and medium-sized enterprises (SMEs) for the first time. Future quality SMEs will encompass technology and innovation-driven SMEs, specialized and innovative SMEs, and "little giant" enterprises [3] - The Ministry of Science and Technology aims to promote complementary advantages among the Beijing-Tianjin-Hebei region and the Yangtze River Delta, creating a significant strategic support point for building a strong technological nation [4] - A research team from Xi'an University of Electronic Science and Technology has made breakthroughs in chip cooling technology, achieving a 30% to 40% improvement in performance records for similar devices internationally through innovative aluminum nitride film technology [5] Group 3: Automotive Industry Developments - Maruti Suzuki plans to invest ₹350 billion (approximately $3.9 billion) to build a new factory in Gujarat, India, which will increase its production capacity by up to 1 million vehicles annually [9] - Chery Automobile showcased its AI core achievements during the "2026 Chery AI Night," presenting a comprehensive AI strategic technology blueprint and announcing the official entry into the 2.0 (AI+) phase of its AI intelligence [13] - A subsidiary of Lichung Group has signed a strategic cooperation agreement with a leading domestic new energy vehicle company to establish a "Joint Innovation Laboratory" [15] Group 4: Corporate News - Avita Technology reported on a traffic accident involving 15 vehicles in Nanning, clarifying that the auxiliary driving function was not activated at the time of the incident, which was attributed to driver error [11] - Zhongna Energy's Meishan base has officially commenced production, becoming the first 10,000-ton production base for sodium iron sulfate cathode materials in the industry, with a rapid delivery cycle of one week [12] - Wang Shengli has been appointed as the Deputy General Manager of FAW-Volkswagen Automotive Co., Ltd., while Zhang Yan has been appointed as the Deputy Secretary of the Party Committee and head of the labor union [14]

Core Viewpoint - The company has signed a strategic cooperation agreement with a leading domestic new energy vehicle enterprise to establish a "Joint Innovation Laboratory" aimed at enhancing the research, development, and application of aluminum alloys for automotive use [1] Group 1 - The agreement involves the establishment of a Joint Innovation Laboratory as a collaborative platform for technology cooperation [1] - The purpose of the laboratory is to optimize the allocation of talent and resources, leveraging the technological advantages of both parties [1] - The collaboration aims to promote the production and application of aluminum alloy components in vehicles, achieving mutual benefits for customers and the company [1]

Core Viewpoint - Lichung Group has signed a strategic cooperation agreement with a leading domestic new energy vehicle company to establish a "Joint Innovation Laboratory" aimed at enhancing technological collaboration and resource sharing in the development of aluminum alloy materials for automotive and humanoid robots [1] Group 1: Strategic Cooperation - The agreement focuses on mutual benefits, resource sharing, and collaborative development between Lichung Group and the unnamed customer [1] - The Joint Innovation Laboratory will serve as a core platform for deepening technical collaboration and integrating both parties' talent and resource advantages [1] Group 2: Research and Development Focus - The collaboration will concentrate on the research, application, and industrialization of aluminum alloy materials specifically for automotive and humanoid robot applications [1] - Both parties aim to leverage Lichung Group's experience in supplying components for humanoid robots to enhance cooperation in the humanoid robot component supply chain [1] Group 3: Market Orientation - The partnership is designed to achieve dual empowerment of corporate development and industrial upgrading, driven by technological collaboration and market demand [1]

公告表示，联合创新实验室作为双方深化技术协同的核心载体，将整合双方人才与资源优势，聚焦技术 协同与成果转化，充分释放各自技术积淀，合力推动汽车及人形机器人用铝合金材料的研发、应用与产 业化进程；同时，双方将在现有材料合作的基础上，依托立中集团在人形机器人客户零部件配套供应方 面积累的经验，携手该国内头部新能源车企进一步深化在人形机器人零部件产业链上的协同合作，以技 术协同为纽带、以市场需求为导向，实现企业发展与产业升级的双向赋能、互利共赢。 格隆汇1月18日丨立中集团(300428.SZ)发布公告，公司全资子公司河北立中合金集团有限公司(以下简 称"立中合金集团"或"乙方")与国内头部新能源车企(限于保密协议，无法披露客户名称，以下简称"客 户"、"甲方")共同签署了《联合创新实验室战略合作协议》。双方本着互惠互利、资源共享、合作共 赢、共同发展的原则，经友好协商，决定共同建立"联合创新实验室"。 ...

Core Viewpoint - Lichung Group's subsidiary has signed a strategic cooperation agreement with a leading domestic new energy vehicle company to establish a "Joint Innovation Laboratory" aimed at enhancing the research, development, and application of aluminum alloys for automotive use [1] Group 1 - The Joint Innovation Laboratory will serve as a collaborative platform for technology cooperation between the two parties [1] - The purpose of the laboratory is to optimize the allocation of talent and resources while leveraging the technological advantages of both companies [1] - The initiative aims to promote the production and application of aluminum alloy components in the automotive sector [1]