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]

Monetary Policy and Economic Measures - The central bank governor Pan Gongsheng stated that a moderately loose monetary policy will continue in 2026, with room for further cuts in reserve requirement ratios and interest rates to maintain ample liquidity [3] - The first batch of 936 billion yuan of ultra-long special government bonds has been allocated to support approximately 4,500 projects in various sectors, expected to drive total investment exceeding 460 billion yuan [4] - The People's Bank of China will conduct a 900 billion yuan MLF operation on January 23, net injecting 700 billion yuan into the market, marking the 11th consecutive month of increased operations [4] Consumer and Investment Trends - State-owned banks collectively announced the implementation of personal consumption loan interest subsidy policies, allowing some high-quality clients to enjoy effective interest rates in the "2%" range, lower than current housing loan rates [3] - Public funds have focused their fourth-quarter 2025 positions on core sectors such as electronics and power equipment, with Zhongji Xuchuang becoming the largest holding stock [3] Market Performance - The A-share market saw a slight increase, with the Shanghai Composite Index rising 0.14% to 4122.58 points, and the Shenzhen Component Index increasing by 0.5% [6] - The Hong Kong stock market also experienced minor fluctuations, with the Hang Seng Index rising 0.17% to 26629.96 points, and net inflows from southbound funds amounting to 5.166 billion HKD [6] Corporate Developments - Alibaba Group has decided to support its chip company "Pingtouge" for independent listing, with plans for restructuring to a mixed-ownership enterprise [7] - Xiaomi Group has initiated a stock repurchase plan of up to 2.5 billion HKD [9] - Nanjing Bank reported a net profit growth of 8.08% year-on-year for 2025 [9] Regulatory and Policy Updates - The State Administration for Market Regulation has issued a red card for the first time in the public utility sector, prohibiting a merger between two gas companies [10] - Nine departments jointly issued opinions to promote high-quality development in the pharmaceutical retail industry, encouraging mergers and acquisitions among retail pharmacies [10] Economic Indicators - The unemployment rate for urban labor aged 16-24 was reported at 16.5% in December 2025, while the rate for those aged 25-29 was 6.9% [5] - The National Bureau of Statistics reported a 28.1% year-on-year increase in sales revenue for the smart device manufacturing industry in 2025 [10]

Group 1 - Honghe Technology's main product, electronic-grade glass fiber cloth, is one of the basic materials for PCB [1] - *ST Bio has terminated the planning of a major asset restructuring [1] - Dongpeng Beverage plans to invest 1.1 billion yuan in the "Dongpeng Beverage Chengdu Production Base Project" [1] - AudioFly Storage has won the equipment procurement project for Jingdezhen Art Vocational University [1] - ShenNan Electric A expects a net profit growth of 584.66% to 721.59% year-on-year in 2025 [1] - Shuihui Supermarket plans to sell 28.095% of its stake in Yunjin Technology to Paihui Technology [1] - Hengyi Petrochemical intends to repurchase shares worth 500 million to 1 billion yuan [1] - Mongolian Grass Ecology's actual controller Wang Zhaoming plans to reduce his stake by no more than 2.3311% [1] - Jiangsu Yinglian Recycled Fluid has signed a "Joint Laboratory Strategic Agreement" with LG Chem [1] - Lizhong Group has received a fixed-point notification for an aluminum alloy wheel project from a client [1] Group 2 - Hengyi Petrochemical plans to repurchase shares worth 500 million to 1 billion yuan [2] - Yinglian shares' subsidiary has signed a "Joint Laboratory Strategic Agreement" with LG Chem [2] - Yunyi Electric plans to repurchase shares worth 100 million to 150 million yuan [2] - Xiduan Pharmaceutical intends to repurchase shares worth 25 million to 50 million yuan [2] - Junchen Technology's controlling partner plans to reduce its stake by no more than 2.94% [2] - Green Alliance Technology's cybersecurity fund plans to reduce its stake by no more than 3% [2] - Mongolian Grass Ecology's actual controller Wang Zhaoming plans to reduce his stake by no more than 2.3311% [2] - Yunyi Electric's chairman and general manager Fu Hongling plans to increase his stake by 30 million to 60 million yuan [2] - Lizhong Group has received a fixed-point notification for an aluminum alloy wheel project from a client [2]

Group 1 - The core point of the article is that Lichung Group (300428) reported a total of 31,064 shareholders as of January 20, 2026 [1]