Group 1 - The company, Lichung Group (300428.SZ), primarily engages in three main businesses: aluminum-based functional intermediate alloys, recycled casting aluminum alloys, and aluminum alloy wheels [1] - The company holds a 45% stake in an associate company that specializes in lithium hexafluorophosphate products [1] - Currently, the company is not involved in the PCB materials business [1]

格隆汇1月22日丨立中集团(300428.SZ)在投资者互动平台表示，目前公司研发和生产的铝硅、铝碳化硅 等硅铝弥散复合新材料已在航空航天飞领域电子系统、大功率集成电路和芯片封装，以及半导体设备零 部件制造等领域实现量产，但营收占比较低，请注意投资风险。 ...

Group 1 - The company, Lichung Group (300428.SZ), primarily engages in three main businesses: aluminum-based functional intermediate alloys, recycled casting aluminum alloys, and aluminum alloy wheels [1] - The company holds a 45% stake in an associate company that specializes in lithium hexafluorophosphate products [1] - Currently, the company is not involved in the PCB materials business [1]

股票代码：300428 股票简称：立中集团 公告编号：2026-011 号 立中四通轻合金集团股份有限公司 关于股东股份质押延期购回的公告 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。 立中四通轻合金集团股份有限公司（以下简称"公司"）近日接到股东臧 娜女士的通知，臧娜女士将其持有公司部分股份办理了质押延期购回，现将有 关情况公告如下： | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押前 | 本次延期质 | 占其 | 占公 | 已质押 | | | 占未 | | 股东 | 持股数量 | 持股比 | 质押股份数 | 押后质押股 | 所持 | 司总 | 股份限 | 占已 质押 | 未质押股份 | | | 名称 | （股） | 例 | 量 | | 股份 | 股本 | | | | 质押 | | | | | | 份数量 | 比例 | 比例 | 售和冻 结数量 | 股份 | 限售和冻 ...

立中四通轻合金集团股份有限公司 董事、高级管理人员薪酬管理制度 立中四通轻合金集团股份有限公司 董事、高级管理人员薪酬管理制度 立中四通轻合金集团股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为建立健全立中四通轻合金集团股份有限公司（以下简称"公司"）董 事、高级管理人员的激励与约束机制，合理确定收入水平，充分调动公司董事、高级 管理人员的积极性和创造性，确保公司战略发展目标和年度经营目标的实现，公司根 据《中华人民共和国公司法》《上市公司治理准则》《深圳证券交易所上市公司自律 监管指引第2号——创业板上市公司规范运作》等相关法律、法规、规范性文件及 《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》"）的有关规 定，结合公司实际情况，制订本制度。 第二条 本制度适用对象具体包括公司董事会的全体成员（包括独立董事和非 独立董事）、在公司任职的所有高级管理人员（包括董事会聘任的总裁、副总裁、 董事会秘书、财务总监以及《公司章程》规定的其他人员）。 第三条 公司薪酬制度遵循以下原则： （一）公平原则：薪酬水平符合公司规模与业绩情况，并与外部薪酬水平相 符； （二）责、权、利统一原 ...

证券代码：300428 证券简称：立中集团 公告编号：2026-010 号 立中四通轻合金集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 立中四通轻合金集团股份有限公司（以下简称"公司"或"本公司"）于 2026 年 1 月 14 日召开的第五届董事会第三十七次会议审议并通过了《关于召开 2026 年第一次临时股东会的议案》，公司拟于 2026 年 1 月 30 日（周五）采用 现场结合网络投票的方式召开 2026 年第一次临时股东会，具体内容详见公司于 2026 年 1 月 14 日在巨潮资讯网披露的《关于召开 2026 年第一次临时股东会的 通知》（公告编号：2026-007 号）。 2026 年 1 月 20 日，公司董事会接到控股股东天津东安兄弟有限公司提交的 《关于提议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增加临 时提案的提议函》为了提高公司决策效率，提议将公司第五届董事会第三十八 次会议审议通过的《关于制定<董事、高级管理人员薪酬管理制度>的议案》作 为临时提案提交公司 2026 年第一次临时股东会审议。经 ...

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].