证券代码：300428 证券简称：立中集团 公告编号：2026-004 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"）第五届董事会第三 十七次会议于 2026 年 1 月 10 日以通讯或邮件方式向全体董事传达召开第五届董 事会第三十七次会议的通知。本次会议于 2026 年 1 月 14 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。 与会董事经认真讨论审议通过了如下议案： 董事会授权公司法定代表人在上述额度内代表公司办理相关手续，并签订相 关法律文件。 本议案已经公司独立董事专门会议审议通过，并同意提交董事会审议。 1、审议《关于公司 2025 年度日常关联交易及 2026 年度日常关联交易计划 的议案》 | （一）预计 | 2026 | 年度关联交易类 ...

立中集团公告称，为满足经营发展需要，控股股东天津东安及其关联方河北立中拟为公司及子公司向银 行申请综合授信提供连带责任保证担保，授信担保金额不超9亿元，期限1年。天津东安持有公司 33.25%股份，与公司同受臧氏家族控制；河北立中与公司亦是如此。2025年1 - 9月，天津东安营收0万 元、净利润7749.34万元，河北立中营收2437.96万元、净利润 - 151.19万元。该事项已通过董事会审 议，尚需股东会批准。 ...

Core Viewpoint - Lichung Group (300428) is actively promoting the application of new materials and products in the commercial aerospace sector, indicating a strategic focus on expanding its market presence in this industry [1] Group 1: Business Development - The company is supplying high-end aluminum-based functional intermediate alloys to Hunan Zhongchuang Aerospace New Materials Co., Ltd. for the production of rocket forging rings and other components [1] - This supply chain indirectly supports major aerospace companies such as Blue Arrow Aerospace, Interstellar Glory, Tianbing Technology, Xinghe Power, and China Aerospace Science and Technology Corporation [1] Group 2: Revenue Impact - Currently, the revenue contribution from these related business activities is relatively low, suggesting potential for future growth as the aerospace market expands [1]

Core Viewpoint - The company, Lichung Group, is supplying high-end aluminum-based functional intermediate alloys to Hunan Zhongchuang Aerospace New Materials Co., Ltd. for the production of commercial aerospace rocket forging rings and other components, indirectly serving companies like Blue Arrow Aerospace, Interstellar Glory, Tianbing Technology, Xinghe Power, and CAS Space [1] Group 1 - The revenue from the related business currently accounts for a low proportion of the company's overall income [1]

长江商报记者注意到，立中集团凭借完整的产业链布局与全球化服务能力，持续斩获高端客户订单。此 次再次斩获新订单进一步彰显公司在全球汽车供应链中的竞争力。 立中集团（300428）(300428.SZ)再揽大额订单。 1月12日，立中集团公告称，公司子公司天津立中于近日收到某国际知名汽车制造商铝合金车轮项目的 定点通知，预计2027年7月开始量产，项目生命周期8年，预计项目周期内销售金额约8.2亿元。 长江商报记者注意到，这些密集落地的订单背后，是公司全球化产能布局的强力支撑。目前，立中集团 已在泰国、墨西哥建立生产基地，其中墨西哥基地一期180万只/年超轻量化铝合金车轮项目已投产，二 期180万只/年项目于2025年第三季度建成投产，有效满足美洲地区客户需求；泰国基地则辐射东南亚市 场，形成了"中国制造+海外基地"的全球供应网络，能够快速响应不同区域客户的订单需求。 业绩方面，公司2025年表现亮眼，年度业绩预告显示，立中集团预计全年实现归母净利润8.3亿元—8.7 亿元，同比增长17.38%—23.04%。 业务持续增长带动公司资产规模稳步扩大，截至2025年三季度末，公司总资产增至234.2亿元，创下历 史 ...

Core Viewpoint - The company is actively expanding the application of high-strength, high-yield non-heat-treated die-casting aluminum alloys in sectors such as new energy vehicles, drones, and humanoid robots, which can reduce production costs and shorten process flows [1] Group 1 - The company is focusing on high-strength, high-yield non-heat-treated die-casting aluminum alloys [1] - This material exhibits excellent tensile strength, yield strength, and elongation [1] - The application of this material is suitable for high-strength structural components in high-pressure die-casting [1]

Core Viewpoint - The company is focusing on the commercial aerospace market and is actively expanding its product offerings in aluminum-based rare earth intermediate alloys, aerospace-grade special intermediate alloys, and silicon-aluminum dispersion alloys for applications in this sector [2] Group 1 - The company emphasizes the importance of the commercial aerospace market and is committed to exploring opportunities within it [2] - The company plans to ensure its supply capabilities align with market demand through technological upgrades, capacity optimization, and global expansion [2]

Core Viewpoint - The company is actively expanding its applications of aluminum-based rare earth intermediate alloys, aerospace-grade special intermediate alloys, and silicon-aluminum dispersion alloys in the commercial aerospace sector, driven by the rapid development of commercial aerospace and the increasing demand for high-performance materials [1]. Group 1 - The company is focusing on the commercial aerospace market for its advanced materials [1]. - There is a continuous release of market demand for high-performance materials due to the growth in commercial aerospace [1]. - The expansion in this sector is expected to facilitate the company's business growth and upgrades [1].

Core Viewpoint - The company has successfully passed material verification for its high-strength, high-yield, non-heat-treated die-casting aluminum alloy with a well-known domestic drone brand, indicating potential growth in the drone component market [1] Group 1 - The company has developed a high-strength, high-yield aluminum alloy suitable for drone applications [1] - The material has been validated for use in structural components of drones [1] - The company plans to steadily advance production and supply of related products based on customer order demands [1]

Group 1 - The company, Lichung Group (300428.SZ), plans to establish a robotics company in Shanghai [1]