关于召开 2025 年第三次临时股东会的提示性公告 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"）第五届董事会第三 十三次会议审议通过并决定于 2025 年 11 月 24 日（星期一）召开 2025 年第三次 临时股东会，会议通知已于 2025 年 11 月 7 日刊登在中国证监会指定的信息披露 网站。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：2025 年第三次临时股东会 | | | 立中四通轻合金集团股份有限公司 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 24 日（星期一）上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交 易所互联网系统投票的具体时间为 2025 年 11 月 24 日（星期一）9:15-15:00 期间 的任意时间。 5、会议召开方式：采取现场投票、网络投票相结合的方式 6、会议的股权登记日：2025 年 11 月 17 日（星期一 ...

Core Viewpoint - The company is enhancing its lithium hexafluorophosphate production capacity and exploring strategic partnerships to accelerate technological advancements and market expansion in the battery materials sector [2] Group 1: Company Developments - The subsidiary Shandong Lizhong New Energy Materials Co., Ltd. currently has a lithium hexafluorophosphate production capacity of 10,000 tons [2] - A joint venture agreement has been signed with Kunlun New Materials, which will act as a strategic investor for Lizhong New Energy [2] - The partnership aims to leverage Kunlun's customer resources and channel advantages to improve production capacity utilization and expand market reach for lithium hexafluorophosphate [2] Group 2: Technological Advancements - The collaboration will focus on accelerating the technological iteration of liquid battery electrolyte materials, optimizing costs, and enhancing profitability [2] - In solid-state battery development, the company will utilize Kunlun's leading technology and customer resources for in-depth cooperation [2] - Joint efforts will include research, trial production, sales, and equity investment in solid-state battery sulfide and oxide electrolytes, facilitating the rapid commercialization of lithium sulfide products [2] Group 3: Strategic Partnerships - Both parties will strive to sign strategic cooperation or business agreements with relevant solid-state battery companies to promote business development in the solid-state battery materials sector [2]

Group 1 - The company, Lichong Group, reported that as of November 10, 2025, the number of shareholders is 27,303 [2]

Core Points - Lichung Group announced that as of December 16, 2025, any unconverted "Lichung Convertible Bonds" will be forcibly redeemed at a price of 100.39 CNY per bond [1] - The current secondary market price of the "Lichung Convertible Bonds" significantly differs from the redemption price, prompting the company to remind bondholders to convert their bonds within the specified period to avoid potential losses [1]

Core Viewpoint - The company, Lidong Group, currently does not engage in products related to ethylene carbonate and lithium carbonate [2] Company Information - Lidong Group responded to an investor inquiry on November 19, indicating that it has no involvement in ethylene carbonate and lithium carbonate products at this time [2]

| 证券代码：300428 | 证券简称：立中集团 | 公告编号：2025-096 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 关于提前赎回"立中转债"的第二次提示性公告 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。 特别提示： 1、"立中转债"赎回价格：100.39 元/张（含当期应计利息，当期年利率为 1.00%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中国结算"）核准的价格为准。 10、本次赎回完成后，"立中转债"将在深圳证券交易所（以下简称"深交 所"）摘牌。债券持有人持有的"立中转债"如存在被质押或被冻结的，建议在 停止转股日前解除质押或冻结，以免出现因无法转股而被赎回的情形。 11、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票 适当性管理要求的，不能将所持"立中转债"转换为股票，特提请投资者关注不 能转股的风险。 风险提示：根据安排，截至 2025 年 12 月 16 日收市后仍未转股的 ...

格隆汇11月19日丨立中集团(300428.SZ)在互动平台表示，公司目前暂未涉及碳酸亚乙烯脂和碳酸锂相 关产品。 ...

Core Viewpoint - As of November 18, a total of 77 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Notable Financing Inflows - The stock with the longest consecutive net inflow is Jidian Co., which has seen net buying for 13 consecutive trading days [1] - Other stocks with significant consecutive net inflows include Xinzoubang, Aerospace Electronics, Guoli Electronics, Lizhong Group, Dashenlin, Jiangsu Boyun, Annuoqi, and Leao Planning [1]

Core Viewpoint - Lichong Group announced a mandatory redemption of its convertible bonds at a price of 100.39 yuan per bond if not converted by December 16, 2025, highlighting a significant discrepancy between the market price and the redemption price, urging bondholders to convert their bonds in time to avoid potential losses [1] Summary by Relevant Sections - **Company Announcement** - Lichong Group issued a notice regarding the mandatory redemption of its convertible bonds, emphasizing the importance of timely conversion by bondholders [1] - **Market Conditions** - The current secondary market price of Lichong's convertible bonds is significantly different from the redemption price, indicating potential market volatility and investment risks for bondholders [1] - **Investor Advisory** - The company cautioned investors about the risks associated with not converting their bonds before the deadline, which could lead to financial losses [1]

| 证券代码：300428 | 证券简称：立中集团 | 公告编号：2025-095 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 关于提前赎回"立中转债"的第一次提示性公告 风险提示：根据安排，截至 2025 年 12 月 16 日收市后仍未转股的"立中转 债"，将按照 100.39 元/张的价格强制赎回，因目前"立中转债"二级市场价格 2、赎回条件满足日：2025 年 11 月 17 日 3、停止交易日：2025 年 12 月 12 日 4、停止转股日：2025 年 12 月 17 日 5、赎回登记日：2025 年 12 月 16 日 6、赎回日：2025 年 12 月 17 日 7、发行人资金到账日（到达中国结算账户）：2025 年 12 月 22 日 8、投资者赎回款到账日：2025 年 12 月 24 日 9、赎回类别：全部赎回 与赎回价格存在较大差异，特别提醒"立中转债"持有人注意在限期内转股， 如果投资者未及时转股，可能面临损失，敬请投资者注意投资风险。 自 2025 年 9 月 29 日至 2025 年 ...