| 股票代码：300428 | 股票简称：立中集团 | 公告编号：2025-044 | 号 | | --- | --- | --- | --- | | 债券代码：123212 | 债券简称：立中转债 | | | 立中四通轻合金集团股份有限公司 关于2022年限制性股票激励计划首次授予部分第三个归属期 及预留授予（第二批次）第二个归属期 归属结果暨股份上市的公告 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： 1、本次归属限制性股票的数量：6,143,794 股，占归属前总股本比例 0.97%， 其中：首次授予部分第三个归属期归属 5,715,641 股；预留授予（第二批次）第二 个归属期归属 428,153 股 2、本次实际归属限制性股票的人数：298 人。 3、本次归属限制性股票的上市流通日：2025 年 5 月 13 日 4、股票来源：公司向激励对象定向发行公司 A 股普通股股票 立中四通轻合金集团股份有限公司（以下简称"公司"）于2025年4月18日召开 了第五届董事会第二十七次会议和第五届监事会第二十二次会议，审议通过《关 于公司202 ...

| 证券代码：300428 | 证券简称：立中集团 | 公告编号：2025-046 | 号 | | --- | --- | --- | --- | | 债券代码：123212 | 债券简称：立中转债 | | | 立中四通轻合金集团股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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"）第五届董事会第二 十七次会议审议通过并决定于 2025 年 5 月 12 日（星期一）召开 2024 年年度股 东大会，会议通知已于 2025 年 4 月 21 日刊登在中国证监会指定的信息披露网 站。本次股东大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、股东大会届次：2024 年年度股东大会 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二十七次会议审议 通过，决定召开 2024 年年度股东大会，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： ...

Market Overview - The Shanghai Composite Index closed at 3352.00 points, above the annual line, with a change of 0.28% [1] - The total trading volume of A-shares reached 13,217.97 million yuan [1] Stocks Breaking Annual Line - A total of 109 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Landun Optoelectronics (300862) with a deviation rate of 8.84% and a daily increase of 9.64% [1] - Sichuan Chuang (600990) with a deviation rate of 8.81% and a daily increase of 10.00% [1] - Siter Technology (300608) with a deviation rate of 8.16% and a daily increase of 9.37% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - New Jingang (300629) with a daily increase of 7.08% and a deviation rate of 6.63% [1] - Hongtian Co., Ltd. (603800) with a daily increase of 6.83% and a deviation rate of 5.89% [1] - Cambridge Technology (603083) with a daily increase of 10.00% and a deviation rate of 5.65% [1] Summary of Stocks with Lower Deviation Rates - Stocks that have just crossed the annual line with lower deviation rates include: - Huadian International (600027) with a deviation rate of 3.62% [1] - ST Asia Pacific (000691) with a deviation rate of 3.61% [1] - Energy Saving Iron (300197) with a deviation rate of 3.53% [1]

Core Viewpoint - The company reported a revenue of 7.183 billion yuan in Q1 2025, reflecting a year-on-year increase of 20.39% but a quarter-on-quarter decrease of 8.81%. The net profit attributable to shareholders was 162 million yuan, down 40.96% year-on-year and down 24.24% quarter-on-quarter, while the net profit excluding non-recurring items was 138 million yuan, a year-on-year decrease of 47.62% [1][2]. Financial Performance - The company's Q1 2025 gross margin was 8.83%, showing a year-on-year decline of 0.83 percentage points and a quarter-on-quarter decline of 0.49 percentage points [2]. - The total expense ratio for the first quarter was 6.74%, which increased by 0.14 percentage points quarter-on-quarter, primarily due to a rise in financial expense ratio by 0.26 percentage points [2]. Global Expansion and Market Position - The company's global layout may effectively hedge against tariff impacts, with factories established in Thailand and Mexico. The Thai aluminum alloy project is expected to be operational in 2024, while the Mexican wheel factory is still ramping up production [3]. - The U.S. imposes a 10% tariff on Thailand, which has a relatively minor impact. Mexico is not subject to U.S. tariffs, allowing the company to potentially increase its market share in the U.S. automotive supply chain [3]. Product Development and Innovation - The company is actively developing products in emerging fields, with mass production of non-heat-treated alloy materials already achieved. The high-strength, high-yield non-heat-treated die-casting aluminum alloy is being validated in robotics and drone applications [3]. Profit Forecast and Valuation - The company maintains its profit forecast, expecting net profits attributable to shareholders to reach 800 million yuan, 1.069 billion yuan, and 1.34 billion yuan for 2025-2027, with corresponding EPS of 1.26, 1.69, and 2.12 yuan [4]. - The average PE ratio for comparable companies in 2025 is projected at 21.1 times, while the company is assigned a target PE of 17 times, resulting in a target price of 21.42 yuan [4].

Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of RMB 21.42 [6][7]. Core Views - The company reported Q1 2025 revenue of RMB 7.183 billion, representing a year-over-year increase of 20.39% but a quarter-over-quarter decrease of 8.81%. The net profit attributable to shareholders was RMB 162 million, down 40.96% year-over-year and down 24.24% quarter-over-quarter [1]. - The company's global layout, particularly its production facilities in Thailand and Mexico, is expected to effectively mitigate the negative impacts of U.S. tariffs. The company is also actively developing products in emerging fields, which are seeing widespread applications [3]. - The company’s gross margin for Q1 2025 was 8.83%, showing a year-over-year decline of 0.83 percentage points and a quarter-over-quarter decline of 0.49 percentage points [2]. Summary by Sections Financial Performance - For Q1 2025, the company achieved a revenue of RMB 7.183 billion, with a year-over-year growth of 20.39% and a quarter-over-quarter decline of 8.81%. The net profit attributable to shareholders was RMB 162 million, down 40.96% year-over-year and down 24.24% quarter-over-quarter. The adjusted net profit, excluding accounting estimate changes, was RMB 139 million, reflecting a growth of 16.45% year-over-year [1][2]. - The company’s gross margin for Q1 2025 was reported at 8.83%, which is a decrease of 0.83 percentage points year-over-year and a decrease of 0.49 percentage points quarter-over-quarter [2]. Global Expansion and Emerging Fields - The company has established factories in Thailand and Mexico, with the Thai recycling aluminum alloy project expected to commence production in 2024. The U.S. tariff on Thailand is relatively low at 10%, and Mexico is not subject to U.S. tariffs, which positions the company to benefit from increased market share in the U.S. automotive supply chain [3]. - The company is actively pursuing product development in emerging fields, including heat-treated alloy materials that have achieved large-scale production. Its high-strength, non-heat-treated die-casting aluminum alloys are currently being validated in robotics and drone applications [3]. Profit Forecast and Valuation - The profit forecast for the company remains unchanged, with expected net profits of RMB 800 million, RMB 1.069 billion, and RMB 1.34 billion for 2025, 2026, and 2027 respectively. The corresponding EPS for these years is projected to be RMB 1.26, RMB 1.69, and RMB 2.12 [4]. - The company is assigned a PE ratio of 17 times for 2025, with a target price set at RMB 21.42, based on the average PE of comparable companies being 21.1 times [4].

| 证券代码：300428 | 证券简称：立中集团 | 公告编号：2025-043 | 号 | | --- | --- | --- | --- | | 债券代码：123212 | 债券简称：立中转债 | | | 立中四通轻合金集团股份有限公司 立中四通轻合金集团股份有限公司董事会 2025 年 4 月 25 日 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。 2025 年 4 月 25 日立中四通轻合金集团股份有限公司(以下简称"公司")召 开第五届董事会第二十八次会议，审议并通过了公司《2025 年第一季度报告的 议案》。 为使广大投资者全面了解公司的经营、财务状况及未来发展规划，公司《2025 年第一季度报告》将于 2025 年 4 月 28 日在中国证监会指定的创业板信息披露网 站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注意查阅！ 特此公告。 2025 年第一季度报告披露提示性公告 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥7,183,363,169.55, representing a 20.39% increase compared to ¥5,966,821,005.81 in the same period last year[5] - Net profit attributable to shareholders decreased by 40.96% to ¥161,946,837.42 from ¥274,308,729.80 year-on-year[5] - The company’s basic earnings per share decreased by 40.91% to ¥0.26 from ¥0.44 in the same period last year[5] - The company recorded a 47.62% decline in net profit after deducting non-recurring gains and losses, amounting to ¥137,569,362.77 compared to ¥262,612,777.82 last year[5] - Net profit decreased to ¥165,564,789.89 from ¥281,472,344.42, a decline of about 41.2% compared to the previous period[20] - The company’s total profit amounted to ¥194,291,153.26, down from ¥335,757,924.33, a decline of about 42% year-over-year[20] - Total comprehensive income for the period was ¥187,120,429.09, compared to ¥252,442,378.43, a decrease of about 26%[21] Cash Flow and Assets - The net cash flow from operating activities improved by 58.05%, reaching -¥178,669,434.72, compared to -¥425,896,342.76 in the previous year[5] - The company's cash and cash equivalents increased to ¥3,349,284,551.86 from ¥2,719,857,964.00, reflecting a growth of 23.2%[16] - Cash flow from operating activities showed a net outflow of ¥178,669,434.72, an improvement from the previous outflow of ¥425,896,342.76[24] - Cash and cash equivalents at the end of the period increased to ¥2,923,082,298.51 from ¥2,564,206,300.64, marking a rise of about 14%[25] - The total assets of the company reached ¥23,103,897,019.01, compared to ¥21,426,082,559.42 at the beginning of the period, marking an increase of 7.8%[18] - Total current assets amounted to ¥16,913,472,768.82, up from ¥15,439,347,643.93, indicating a rise of 9.5%[17] - The total liabilities increased to ¥15,429,747,711.52 from ¥13,960,816,048.85, which is a rise of 10.6%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,978[10] - The largest shareholder, Tianjin Dong'an Brothers Co., Ltd., holds 35.99% of the shares, totaling 227,971,910 shares[10] - The top three individual shareholders, Zang Yongxing, Zang Yongjian, and Zang Na, each hold 4.87% of the shares, with holdings of 30,858,300, 30,857,605, and 30,857,600 shares respectively[10] - The company has no preferred shareholders with restored voting rights[10] - The report indicates that 0 shares are subject to restrictions on sale among the top shareholders[10] - There are no changes in the top 10 shareholders or the top 10 unrestricted circulating shareholders due to securities lending[12] - The report does not indicate any changes in the number of preferred shareholders or their holdings[12] - The company has not reported any significant changes in restricted shares during the period[12] Operational Costs and Expenses - Total operating costs increased to ¥7,052,149,861.67 from ¥5,870,360,145.79, representing a growth of approximately 20.1% year-over-year[20] - Research and development expenses rose to ¥216,694,221.82, up from ¥178,285,169.84, indicating a growth of approximately 21.5%[20] Market Value Management - The company has established a market value management system to enhance its market value management practices[12] - The company plans to disclose further details regarding the market value management system on January 14, 2025[12] Financial Assets - The company reported a significant increase of 33491.10% in trading financial assets, amounting to ¥425,718,873.00, due to increased cash management[8] - The company has pledged 3,135,900 shares, which accounts for 0.73% of the shares held by the controlling shareholder and 0.50% of the total share capital[13] - The company reported a decrease of 210 convertible bonds in the first quarter, resulting in a conversion of 1,100 shares[14]

| 股票代码：300428 | 股票简称：立中集团 | 公告编号：2025-042 号 | | --- | --- | --- | | 债券代码：123212 | 债券简称：立中转债 | | 立中四通轻合金集团股份有限公司 第五届监事会第二十三次会议决议公告 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"）第五届监事会第二 十三次会议于2025年4月25日以现场结合通讯方式召开，本次会议已于2025年4 月22日以传真、电子邮件和电话等方式通知全体监事。此次会议应到监事3人， 实到监事3人，公司董事会秘书列席了会议。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，会议合法、有效。 此次会议由监事会主席赵清华先生主持，与会监事认真审议后，以现场表决 的方式审议通过了如下议案： 一、审议《2025 年第一季度报告的议案》 经审议，公司 2025 年第一季度报告的编制和审议符合《公司法》、《证券法》、 《公司章程》和《企业会计准则》的规定；公司 2025 年第一季度报告公允地反 映了公司202 ...

立中四通轻合金集团股份有限公司（以下简称"公司"）第五届董事会第二十 八次会议于 2025 年 4 月 22 日以通讯或邮件方式向全体董事传达召开第五届董事 会第二十八次会议的通知。本次会议于 2025 年 4 月 25 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，公司全体监事、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《2025 年第一季度报告的议案》 经审议，公司 2025 年第一季度报告的编制和审议符合《公司法》《证券法》、 《公司章程》和《企业会计准则》的规定。公司 2025 年第一季度报告公允地反 映了公司2025年第一季度末的财务状况和2025年第一季度的经营成果和现金流 量，不存在任何虚假记载、误导性陈述或重大遗漏，我们对其内容的真实性、准 确性、完整性承担个别及连带责任。 | 股票代码：300428 | 股票简称：立中集团 | ...

三、分红送配方案情况 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 38306.99万股，累计占流通股比： 69.47%，较上期变化： -93.64万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 天津东安兄弟有限公司 | 22797.19 | 41.34 | 不变 | | 臧娜 | 3085.76 | 5.60 | 不变 | | 臧亚坤 | 3085.76 | 5.60 | 不变 | | 臧永和 | 2044.84 | 3.71 | 不变 | | 日本金属株式会社 | 1342.64 | 2.43 | -0.80 | | 臧永兴 | 771.46 | 1.40 | 不变 | | 臧永建 | 771.44 | 1.40 | 不变 | | 臧立国 | 646.84 | 1.17 | 不变 | | 臧永奕 | 511.21 | 0.93 | 不变 | | 陈庆会 | 503.35 | 0.91 | 不变 | | 较上个报告期退出前十大股东有 | | | | | 瑞众人寿保险有限责 ...