立中四通轻合金集团股份有限公司 监事会关于 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）第二个归属期归属名单 的核查意见 特此公告。 立中四通轻合金集团股份有限公司监事会 2025 年 4 月 18 日 公司监事会根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市 规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等 有关法律法规和规范性文件以及《立中四通轻合金集团股份有限公司 2022 年限 制性股票激励计划（草案）》（以下简称"本激励计划"）、《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，对 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 属期归属名单进行审核，发表核查意见如下： 本次可归属限制性股票的首次授予激励对象符合《公司法》《证券法》等法 律法规和规范性文件以及《公司章程》、公司 2022 年限制性股票激励计划规定 的任职资格 ...

此次会议由监事会主席赵清华先生主持，与会监事经认真讨论审议通过了如 下议案： 一、审议《关于<2024 年度监事会工作报告>的议案》 | 股票代码：300428 | 股票简称：立中集团 公告编号：2025-022 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 第五届监事会第二十二次会议决议公告 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"）于 2025 年 4 月 8 日以通讯方式向全体监事传达召开第五届监事会第二十二次会议的通知，本次会 议于 2025 年 4 月 18 日以现场会议方式召开。此次会议应到监事 3 人，实到监事 3 人，公司董事会秘书李志国先生、中原证券股份有限公司保荐代表人刘军锋和 王剑敏先生列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》 （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，会议合法、有效。 2024 年度，公司监事会依法对公司运作 ...

具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的相关 公告。 | | | 立中四通轻合金集团股份有限公司 第五届董事会第二十七次会议决议公告 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"）第五届董事会第二十 七次会议于 2025 年 4 月 8 日以通讯或邮件方式向全体董事传达召开第五届董事 会第二十七次会议的通知。本次会议于 2025 年 4 月 18 日以现场和视频方式召开。 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、高级管理人员及中原证券股份有限公司 保荐代表人刘军锋、王剑敏先生列席会议。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《关于<2024 年度董事会工作报告>的议案》 董事会认真审议了公司《2024 年度董事会工作报告》，认为该报 ...

| 证券代码：300428 | 证券简称：立中集团 | 公告编号：2025-023 | 号 | | --- | --- | --- | --- | | 转债代码：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 2024 年度利润分配预案的公告 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。 特别提示： 1、公司 2024 年度利润分配预案：以现有总股本 633,352,960 股扣除回购专 户持有股份 2,688,558 股后的股本 630,664,402 股为基数，向全体股东每 10 股派 发现金红利 3.37 元人民币（含税），不送红股，不进行资本公积金转增股本。公 司通过回购专用账户所持有的本公司股份，不参与本次利润分配，以此测算拟派 发的现金红利共计 212,533,903.47 元人民币（含税）。 2、本次分配预案公布后至实施权益分派股权登记日期间，因可转债转股、 股份回购、股权激励行权、再融资新增股份上市等致使公司总股本发生变动的， 公司将以未来实施 2024 年度利润分配方案时股权登记日的总股本（为扣除公司 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.37 CNY per 10 shares (including tax) to all shareholders, based on a total share capital of 630,664,402 shares after deducting repurchased shares[4] - The company will distribute a cash dividend of RMB 3.37 per 10 shares, amounting to a total of RMB 212,533,903.47 (including tax) based on a share capital of 630,664,402 shares[190] - The cash dividend distribution plan is consistent with the company's articles of association and has been approved by the shareholders' meeting[189] - The company’s profit distribution plan is fully compliant with relevant regulations and has been transparently communicated to shareholders[189] Financial Performance - The company's operating revenue for 2024 reached ¥27.25 billion, an increase of 16.61% compared to ¥23.36 billion in 2023[21] - Net profit attributable to shareholders for 2024 was ¥707.12 million, up 16.77% from ¥605.55 million in 2023[21] - The net profit after excluding non-recurring gains and losses was ¥607.68 million, reflecting a 17.09% increase from ¥518.99 million in 2023[21] - The total assets at the end of 2024 amounted to ¥21.43 billion, representing a 14.45% growth from ¥18.72 billion at the end of 2023[21] - The total net assets attributable to shareholders increased to ¥7.25 billion in 2024, an 8.90% rise from ¥6.66 billion in 2023[22] - The company reported a negative cash flow from operating activities of ¥444.68 million in 2024, a decline of 146.26% compared to a positive cash flow of ¥961.16 million in 2023[21] - Basic earnings per share for 2024 were ¥1.12, an increase of 15.46% from ¥0.97 in 2023[21] Risk Management - The company emphasizes the importance of risk management and encourages investors to pay attention to potential risks and countermeasures outlined in the report[4] - The company faces macroeconomic risks, particularly related to the automotive industry, which is sensitive to economic fluctuations[131] - The company is exposed to international trade environment risks, including tariff changes and geopolitical barriers that could impact export revenues[132] - The company’s production relies on electrolytic aluminum and recycled aluminum, with prices linked to market fluctuations, which could affect operational costs[133][134] - The company is implementing measures to mitigate foreign exchange risks due to fluctuations in the RMB/USD exchange rate and has subsidiaries in multiple countries[135] Research and Development - The company has established 15 national and provincial-level enterprise technology centers and three international product technology R&D centers in the UK, Sweden, and Thailand, strengthening its R&D capabilities[128] - The company has a research and development team of over 50 members in the functional intermediate alloy new materials sector, maintaining industry-leading product development capabilities[57] - The company has established multiple research platforms, including national and provincial technology innovation centers, to enhance its R&D capabilities[59] - The company has filed for 2 invention patents in collaboration with a thermal management system company, achieving 3 new material results in the development of alternative die-casting alloys[85] Production and Sales - The company produced 2.142 million aluminum alloy wheels, a decrease of 0.48% compared to 2.152 million in the same period last year[48] - Sales volume of aluminum alloy wheels was 2.097 million, down 1.08% from 2.120 million in the previous year[48] - The production of other lightweight aluminum alloy die-cast parts increased by 35.91%, reaching 159,000 units compared to 117,000 units last year[48] - The sales volume of other lightweight aluminum alloy die-cast parts also rose by 37.82%, totaling 150,000 units compared to 109,000 units last year[48] Corporate Governance - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report, taking legal responsibility for its content[4] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance regulations[144] - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operations[143] - The company has established an effective performance evaluation and incentive mechanism for senior management and key personnel, aligning interests with shareholders[147] Market Expansion and Strategy - The company plans to expand its market presence and is focusing on new product development and technological advancements to drive future growth[159] - The company is committed to enhancing its ESG initiatives and has reported on its progress in this area during investor meetings[136] - The company is actively implementing the "Quality Return Dual Improvement" action plan, aimed at enhancing investor confidence and company quality[139] - The company is focusing on cash management using idle funds, which may improve liquidity and operational efficiency[171] Investment and Financial Management - The company has significant restricted assets totaling ¥2,423,261,842.26, primarily due to various pledges and borrowings[99] - The total investment during the reporting period was ¥2,477,402,245.24, a decrease of 3.04% compared to ¥2,555,085,472.36 in the previous year[100] - The company plans to use up to CNY 10,000 million of idle raised funds for cash management, ensuring that it does not affect the normal operation of investment projects[108] - The company has raised 26,980 million for working capital, with an actual investment of 25,916.18 million, achieving 100.35% of the planned investment[114] Employee Management - The total number of employees at the end of the reporting period was 12,032, with 8,546 in production, 250 in sales, and 1,037 in technical roles[181] - The company has implemented a comprehensive salary management system, including base salary, performance pay, and year-end bonuses, to enhance employee satisfaction[182] - The company has zero retired employees requiring financial support, indicating a focus on workforce stability[181] - The company has revised the compensation policies for overseas subsidiaries, enhancing competitiveness in the international market[183]

Core Viewpoint - Multiple listed companies reported that the recent adjustments to U.S. tariffs have limited impact on their operations, with many having minimal direct exposure to the U.S. market [1][2][3][4][5]. Company Summaries - **Lizhong Group (SZ300428)**: The company focuses on functional intermediate alloy new materials, recycled aluminum alloy materials, and aluminum alloy wheels. Its products related to recycled aluminum alloy materials have little to no exports to the U.S., thus not affected by the tariff changes. The company is monitoring policy changes and is proactively adjusting its supply chain and customer negotiations [1]. - **Shenghong Co., Ltd. (SZ300693)**: The company’s direct exports to the U.S. amount to approximately 56 million yuan, representing only 1% to 2% of its total revenue. It has prepared for uncertainties by collaborating with a Malaysian factory for local production, expected to be ready by May 2025 [1]. - **Hudian Co., Ltd. (SZ002463)**: The company’s direct exports to the U.S. account for less than 5% of its revenue, with most products exported to Southeast Asia. It is closely monitoring trade disputes and communicating with customers to find solutions [2]. - **Xizi Clean Energy (SZ002534)**: The company has a small proportion of business related to the U.S. market, focusing mainly on Southeast Asia, the Middle East, and Africa. Its main operations are not significantly impacted by U.S. tariffs [2]. - **Hengshuai Co., Ltd. (SZ300969)**: Direct sales to the U.S. represent about 2.7% of the company’s overall business. The company uses EXW and FOB pricing methods, minimizing the impact of tariff increases. Future strategies will focus on optimizing capacity and development plans [3]. - **Jinfu Technology (SZ003018)**: The company stated that tariff issues will not significantly affect its existing overseas sales regions [5]. - **Weixing Co., Ltd. (SZ002003)**: The company’s international business is primarily in Bangladesh and Vietnam, with a very low percentage of direct exports to the U.S. [5]. - **Hailide (SZ002206)**: The company has established a multi-dimensional response mechanism, including optimizing its production structure in Vietnam and enhancing customer price negotiation strategies [5]. - **Guansheng Co., Ltd. (SH605088)**: The company does not heavily rely on the U.S. market, indicating that the tariff increases will have limited long-term effects [5].

Group 1: Stock Suspension and Resumption - Beizhi Technology plans to acquire 100% of Suzhou Suike Intelligent Technology Co., Ltd., resulting in stock suspension [1] - Taihao Technology intends to issue shares to purchase 27.46% equity of Taihao Military Industry, leading to stock resumption. This acquisition is expected to strengthen the company's industrial layout in the military equipment sector [1] Group 2: Share Buyback - Wanhua Chemical's chairman proposed a share buyback plan ranging from 300 million to 500 million yuan [2] Group 3: Investment Cooperation and Operational Status - Guotai Junan has changed its A-share stock name to Guotai Haitong starting April 11 and has been approved to publicly issue company bonds not exceeding 60 billion yuan to professional investors [3] - Lizhong Group stated that the adjustment of U.S. tariffs will not significantly impact its production and operations [3] - Haoyang Co., Ltd. plans to invest no less than 603 million yuan in the construction of an entertainment equipment industrial base project [4] - Runjian Co., Ltd. is a candidate for the procurement project of comprehensive maintenance for Guangdong Unicom's 5G services, with a total bid scale of 179 million yuan [4] - Samsung Medical's wholly-owned subsidiary, Aix Smart Technology, won a transformer procurement framework project in Hungary, with a total contract amount of 23,840,958.10 euros, approximately 190 million yuan [4] - Nandu Property plans to increase its investment in Hangzhou Yunxiang Robot by 15 million yuan [5] Group 4: Performance Changes - Xiaogoods City reported a net profit of 803 million yuan in Q1, a year-on-year increase of 12.66%, mainly due to a 97 million yuan increase in gross profit from market operations and new businesses [6] - Kidswant expects a Q1 net profit between 29.1471 million and 38.4742 million yuan, a year-on-year increase of 150%-230%, driven by store upgrades, supply chain optimization, and AI development [6] - China CNR anticipates a Q1 net profit between 2.822 billion and 3.226 billion yuan, a year-on-year increase of 180%-220%, due to increased product sales [6] - Yonghe Co., Ltd. expects a Q1 net profit between 91 million and 103 million yuan, a year-on-year increase of 144.49% to 176.74%, attributed to strong demand for refrigerants and fluoropolymer materials [6] - Yinglian Co., Ltd. forecasts a Q1 net profit between 7.5 million and 11 million yuan, a year-on-year increase of 459.28%-720.28%, due to market expansion and improved gross margins [6] - Limin Co., Ltd. expects to achieve a net profit of 100 million to 120 million yuan in Q1 2025, turning a profit due to rising prices and increased sales of its main products [7] - China Aluminum anticipates a Q1 net profit between 3.4 billion and 3.6 billion yuan, a year-on-year increase of 53% to 63%, driven by increased production of major products [8] - Shandong Steel expects a total profit of approximately 15.3 million yuan in Q1 2025, with a net profit of around -1.45 million yuan, significantly reducing losses [8] - COSCO Shipping Holdings expects a Q1 net profit of 11.689 billion yuan, an increase of approximately 73.04% year-on-year [8] - Tiande Yu expects a Q1 net profit of 70.5681 million yuan, a year-on-year increase of 116.96%, driven by new product and market development [8] - Jinaobo expects a Q1 net profit between 33 million and 40 million yuan, a year-on-year increase of 128.18% to 176.59%, due to significant revenue growth in specialized equipment [8]

| | | 公司主营功能中间合金新材料、再生铸造铝合金材料和铝合金车轮产品三大 业务，其中再生铸造铝合金材料、功能中间合金新材料产品因没有或有极少的美 国出口业务，不受本次美国关税调整的影响；部分铝合金车轮产品出口至美国， 公司密切关注相关政策变化，结合全球化产业布局，积极通过供应链调整以及客 户协商等方式主动应对，此次美国关税调整对公司的生产经营不会产生较大的影 响，具体分析如下： 1、中国出口至美国：公司由中国工厂生产出口至美国的铝合金车轮产品较 少，且为 DDU 贸易方式，公司不承担关税，因此对公司暂无影响。 2、泰国出口至美国：公司由泰国工厂生产出口至美国的大部分铝合金车轮 产品为 FCA 贸易方式，即客户从工厂提货即完成交付，关税由客户承担，对公 司暂无影响；少部分铝合金车轮产品因贸易方式由公司承担关税，鉴于近期的国 际贸易政策变化，公司已积极制定供应链调整策略，并与客户持续沟通，该部分 业务对公司的直接影响有限。 3、墨西哥出口至美国：公司由墨西哥工厂生产出口至美国的铝合金车轮产 品，因符合《美墨加贸易协定》（USMCA）可豁免本次关税调整，因此对公司暂 立中四通轻合金集团股份有限公司 关于美国关 ...

据介绍，立中集团跟清华合作，在原来合金基础上进一步开发了高性能的压铸合金，开发出屈服强度达 160-180MPa的高性能压铸铝合金，在保持优异延伸率的同时，导热系数超越特斯拉同类材料。 熊守美表示，需要特别指出的是，立中集团具有压铸铝合金融体健康评估系统及压铸条件下合金流动长 度测试评估技术，开发了一系列具有高流动性的免热处理压铸铝合金、高导热合金、以及可再生低碳的 压铸铝合金，还有可钎焊高强的压铸铝合金，可以满足电动汽车应用的发展需求。 "一体化压铸技术的发展受到压铸合金流动性的限制，而一体化压铸件的结构优化设计可以提高或者是 改善压铸合金的工艺性能。"近日，立中集团（300428.SZ）首席科学家、清华大学教授熊守美在以"夯 实电动化 推进智能化 实现高质量发展"为主题的2025中国电动汽车百人会论坛上如此强调道。 作为全球铝合金材料领航者，立中集团成立四十年来，始终坚持专注、专业、专家的发展理念，以"铝 合金新材料和汽车轻量化零部件全球供应商"为市场定位，公司拥有熔炼设备和车轮模具研发制造，再 生铝资源回收利用，再生铸造铝合金研发制造，功能中间合金新材料研发制造，汽车铝合金车轮及轻量 化底盘零部件设计研 ...

| | | 立中四通轻合金集团股份有限公司 关于"立中转债"2025 年第一季度转股情况的公告 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。 特别提示： 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所可转换公司 债券业务实施细则》的有关规定，立中四通轻合金集团股份有限公司（以下简称 "公司"）现将 2025 年第一季度可转换公司债券（以下简称"可转债"或"立 中转债"）转股及公司股份变动情况公告如下： 一、可转换公司债券发行上市情况 （一）可转债发行情况 经中国证券监督管理委员会《关于同意立中四通轻合金集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》(证监许可〔2023〕1460 号)同意， 立中四通轻合金集团股份有限公司（以下简称"公司"）于 2023 年 7 月 27 日向 不特定对象发行可转换公司债券 899.80 万张，每张面值为人民币 100 元，共计 募集资金 89,980.00 万元，扣除承销保荐费后的余额已由保荐人（主承销商）中 原证券股份有限公司于 2023 年 8 月 2 日汇入公司指定的募集资金专项存储账户。 容诚 ...