证券代码：立中集团 证券简称：300428 立中四通轻合金集团股份有限公司 投资者关系活动记录表 编号：2023-004 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 ■现场参观 □其他 参与单位名 安信证券 洪璐；中信证券 袁健聪；人保养老 曾沭崴；琮碧秋实 称及人员姓 曹博；众安保险 李驭龙；源峰基金 黄斌；华创证券 李昊岚 名 时间 2023 年 6 月 15 日、16 日 上市公司接 待人员姓名 立中集团副总裁兼董事会秘书李志国、证券事务代表冯禹淇。 1、公司墨西哥蒙特雷年产 360 万只超轻量化铝合金车轮项目 建设背景和进展如何？ 答：墨西哥的汽车产业发展迅速，已形成了规模庞大的汽车 产业和供应链体系，是全球第六大乘用车生产国和第四大汽车零 投资者关系 部件生产国。作为美国汽车工业的后花园，墨西哥与美国汽车工 活动主要内 业关系紧密，美墨加协定为贸易建立良好关系。蒙特雷作为墨西 容介绍 哥吸引外来投资前沿阵地和汽车制造中心，产业环境得天独厚。 为顺应公司全球化战略布局的迫切需求，充分发挥公司在铝 合金车轮行业中的比较优势，提升公司铝合金产品全 ...

证券代码：300428 证券简称：立中集团 公告编号：2023-075 号 立中四通轻合金集团股份有限公司 关于接待投资者调研活动的公告 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"）于 2023 年 6 月 15 日、 16 日现场接待了机构调研，现将调研情况公告如下: 一、调研情况 1、调研时间：2023 年 6 月 15 日、16 日 2、调研形式：现场调研 3、调研机构： 安信证券 洪璐；中信证券 袁健聪；人保养老 曾沭崴；琮碧秋实 曹博；众安 保险 李驭龙；源峰基金 黄斌；华创证券 李昊岚 4、公司接待人员：公司副总裁兼董事会秘书李志国、证券事务代表冯禹淇 二、交流的主要问题及公司回复概要 1、公司墨西哥蒙特雷年产 360 万只超轻量化铝合金车轮项目建设背景和进展 如何？ 答：墨西哥的汽车产业发展迅速，已形成了规模庞大的汽车产业和供应链体系， 是全球第六大乘用车生产国和第四大汽车零部件生产国。作为美国汽车工业的后花 园，墨西哥与美国汽车工业关系紧密，美墨加协定为贸易建立良好关系。蒙特雷作 为墨西哥吸 ...

证券代码： 立中集团 证券简称：300428 立中四通轻合金集团股份有限公司 投资者关系活动记录表 编号：2023-003 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ■其他（河北辖区上市公司 2023 年投资者网上集体接待日活 动） 参与单位名称及 人员姓名 立中集团参与河北辖区上市公司 2023 年投资者网上集体接待 日活动，面向全体投资者。 时间 2023 年 5 月 30 日 15:00-17:00 地点 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）采用网络远程的方式召开。 上市公司接待人 员姓名 1、副总裁、董事会秘书：李志国 2、财务总监：杨国勇 3、证券事务代表：冯禹淇 4、会计机构负责人：王少琴 投资者关系活动 主要内容介绍 1、公司四大板块除了化工，其他基本定型，个人认为目 前贵公司免热处理合金才有想象空间，因为未来各个车企为了 降本一体化压铸是大势所趋，面对未来这种形式公司预计免热 材料这一块未来 3 年有多少业绩回馈？请回答。 感谢您对我们的关注，公 ...

证券代码：300428 证券简称：立中集团 公告编号：2023-072 号 立中四通轻合金集团股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，立中四通轻合金集团股份有限公司（以 下简称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2023 年 5 月 30 日（周二） 15:00-17:00。届时公司 高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与。 特此公告。 立中四通轻合金集团股份有限公司 2023 年 5 月 25 日 ...

证券代码： 立中集团 证券简称：300428 5.请问李总 2022 年公司三大业务板块经营情况如何？ 立中四通轻合金集团股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（以通讯方式接待了机构调研） 参与单位名称及 人员姓名 立中集团 2022 年度业绩说明会采用网络远程方式进行，面向 全体投资者 时间 2022 年 5 月 10 日 15:00-17:00 地点 深 圳 证 券 交 易 所 " 互 动 易 平 台"http://irm.cninfo.com.cn"云访谈"栏目 上市公司接待人 员姓名 主持人：立中集团 董事长, 总裁：臧永兴 董秘：李志国 财务总监：杨国勇 独立董事：唐炫 财务顾问主办人：刘军锋 投资者关系活动 主要内容介绍 1.请问公司出口业务收入增加原因是什么？ 答：尊敬的投资者，您好，公司加大海外市场业务拓展， 2022 年境外铝合金车轮和功能中间合金业务销售销量增长， 同时受铝价、汇率和客户结构等因素的影响，使得公司出口业 务收入增长 59.06%。谢 ...

Financial Performance - In 2022, the company achieved a total revenue of 21.371 billion CNY, representing a year-on-year growth of 14.69% [2] - The net profit attributable to shareholders reached 4.92 billion CNY, an increase of 9.41% compared to the previous year [2] - After deducting stock incentive amortization, the net profit attributable to shareholders was 6.14 billion CNY, reflecting a significant growth of 36.53% [2] Segment Performance Functional Intermediate Alloy Business - In 2022, the sales volume was 85,600 tons, a year-on-year increase of 14.29% [3] - Revenue from this segment reached 2.1 billion CNY, up 31.74% year-on-year [3] - The net profit attributable to shareholders, after deducting stock incentive amortization, was 155 million CNY, marking a growth of 43.44% [3] Recycled Casting Aluminum Alloy Business - The sales volume in 2022 was 837,000 tons, a decrease of 3.44% year-on-year [4] - Revenue for this segment was 11.9 billion CNY, showing a slight increase of 1.27% [4] - The net profit attributable to shareholders, after deducting stock incentive amortization, was 143 million CNY, a decline of 35.26% [4] Aluminum Alloy Wheel Business - In 2022, the sales volume reached 17.48 million units, an increase of 18.99% year-on-year [4] - Revenue from this segment was 7.3 billion CNY, reflecting a growth of 39.62% [4] - The net profit attributable to shareholders, after deducting stock incentive amortization, was 317 million CNY, a remarkable increase of 159.77% [4] Q1 2023 Performance - In Q1 2023, the company reported stable growth in aluminum alloy wheels and functional intermediate alloy products, while recycled casting aluminum alloy sales slightly declined [4] - The revenue for Q1 2023 was 5.1 billion CNY, a decrease of approximately 7.5% year-on-year due to a 16% drop in aluminum prices [4] - The net profit attributable to shareholders, after deducting stock incentive amortization, was 152 million CNY, reflecting a year-on-year increase of 6.78% and a quarter-on-quarter growth of 16.28% [4] Project Developments - The lithium-sodium battery new materials project is progressing well, with production workshops and supporting facilities nearly completed and equipment installed [4] - The project is expected to be operational soon, aligning with market and industry chain developments [4] - The company is also advancing the development of non-heat treatment alloys, leveraging its technological advantages to maintain industry leadership [5]

Financial Performance - The company's operating revenue for the reporting period was ¥5,122,339,108.08, a decrease of 7.50% compared to the same period last year[21]. - Net profit attributable to shareholders was ¥117,995,888.97, down 12.11% year-on-year[21]. - The net profit excluding equity incentive expenses attributable to shareholders increased by 6.78% to ¥152,349,783.66[21]. - The total operating revenue for Q1 2023 was ¥5,122,339,108.08, a decrease of approximately 7.5% compared to ¥5,537,676,751.54 in the same period last year[36]. - The total operating costs for Q1 2023 were ¥5,038,980,901.84, down from ¥5,420,275,365.29, reflecting a reduction of about 7.0%[36]. - The net profit attributable to the parent company increased to ¥3,498,653,820.78 from ¥3,380,657,931.80, showing a growth of approximately 3.5%[36]. - The net profit for the first quarter of 2023 is approximately ¥117.18 million, a decrease of 12.7% compared to ¥134.13 million in the same period last year[49]. - The total profit for the first quarter is approximately ¥135.46 million, down from ¥155.19 million, reflecting a decline of 12.7% year-over-year[49]. - The operating profit for the first quarter is approximately ¥135.81 million, down from ¥154.96 million, indicating a decline of 12.3% year-over-year[49]. Cash Flow - The net cash flow from operating activities improved to -334,592,489.96 CNY, a 64.82% increase compared to -951,100,594.04 CNY in the same period last year[9]. - The net cash flow from investing activities was -286,289,111.97 CNY, reflecting a 12.85% increase from -253,693,094.93 CNY year-over-year, primarily due to increased capital expenditures on construction projects[9]. - The net cash flow from financing activities decreased significantly by 84.58% to 158,650,734.85 CNY from 1,029,097,491.97 CNY, mainly due to a substantial reduction in bank borrowings[9]. - The company's cash inflow from operating activities totaled 4,971,242,673.30 yuan, down from 5,382,665,182.79 yuan, a decrease of approximately 7.63%[39]. - The company’s cash outflow for purchasing goods and services was 4,570,321,749.45 yuan, a decrease from 5,684,082,249.48 yuan, reflecting a reduction of about 19.6%[39]. - The total cash inflow from financing activities was approximately ¥2.81 billion, a decrease from ¥2.94 billion in the same period last year[55]. Assets and Liabilities - The total assets at the end of the reporting period were ¥17,107,132,172.64, reflecting a 0.96% increase from the end of the previous year[21]. - The total liabilities at the end of the period were ¥10,984,910,440.70, slightly down from ¥11,001,608,670.13, a decrease of about 0.15%[36]. - The total liabilities decreased to 7,930,170,378.05 yuan from 8,656,705,216.75 yuan, indicating a reduction of about 8.38%[45]. - Long-term borrowings rose to 2,759,234,683.97 yuan from 2,059,437,642.78 yuan, indicating an increase of about 33.9%[45]. - The total equity attributable to shareholders increased to ¥5,908,623,603.69 from ¥5,729,859,360.22, showing an increase of approximately 3.1%[36]. Shareholder Information - The total number of shareholders holding shares without restrictions is 227,971,910, with the largest shareholder being Tianjin Dong'an Brothers Co., Ltd.[12]. - The company has not reported any changes in the management team during this quarter[16]. - The company does not classify any non-recurring gains and losses as regular gains and losses, ensuring compliance with disclosure regulations[7]. Research and Development - Development expenditures surged by 260.22% to ¥11,796,318.78, indicating a significant increase in new product research and development[23]. - Research and development expenses for Q1 2023 were ¥148,254,618.85, an increase from ¥120,619,599.75, marking a rise of approximately 22.9%[36]. Other Financial Metrics - The weighted average return on equity decreased to 2.03%, down 0.58% from the previous year[21]. - The company reported a basic and diluted earnings per share of 0.19 yuan, compared to 0.22 yuan in the previous period, representing a decline of about 13.64%[39]. - The total comprehensive income attributable to the parent company's owners was 138,391,838.46 yuan, slightly up from 137,839,161.81 yuan, showing a marginal increase of 0.40%[39]. - The company incurred a credit impairment loss of approximately ¥13.02 million, which is an improvement from ¥22.56 million in the same period last year[49]. - The company reported a significant increase in cash outflow for the purchase of fixed assets, totaling approximately ¥331.65 million, compared to ¥147.93 million last year[55]. - The company adjusted its convertible bond issuance plan, reducing the total amount raised and reallocating funds from the "Shandong Lithium Battery New Material Project" to supplement working capital[30].

Financial Performance - The net cash flow from operating activities increased by 126.31%, primarily due to increased sales and improved accounts receivable management[1]. - The net profit for the year was CNY 501,225,370.55, while the net cash flow from operating activities was CNY 242,473,579.07, indicating a significant difference of CNY 258,751,791.48 due to increased inventory funding[2]. - The total revenue for the reporting period was approximately 33.25 billion yuan, with a profit of 1.35 billion yuan[38]. - The company reported a revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[171]. - The company reported a significant increase in revenue, achieving a total of 30 million yuan in 2022, representing a growth of 15% year-over-year[176]. Cash Flow and Investments - The net cash flow from investing activities decreased by 217.37%, mainly due to a reduction in the amount recovered from financial products during the reporting period[1]. - The cash inflow from financing activities increased by 28.47%, primarily due to an increase in cash received from borrowings during the period[1]. - The cash outflow from financing activities increased by 38.79%, mainly due to an increase in cash used for debt repayment during the period[1]. - The total investment during the reporting period was CNY 2,872,121,343.34, a decrease of 10.89% compared to the previous year's investment of CNY 3,222,941,218.87[12]. - The company reported a total investment of 119,000 million RMB, with an actual investment of 80,060.75 million RMB during the reporting period, achieving an investment progress of 67.14%[32]. Project Developments - The company invested approximately ¥52.99 million in the annual production of 2.6 million lightweight aluminum alloy wheels project during the reporting period, with a cumulative investment of ¥284.87 million[14]. - The company has invested ¥231.22 million in the first phase of the Hubei Wheel Project, with the total investment amounting to ¥231.22 million[14]. - The cumulative investment in the Industrial 4.0 smart factory renovation project reached ¥225.34 million, with an investment of ¥9.16 million during the reporting period[14]. - The company plans to complete the new lightweight aluminum alloy material manufacturing project by December 31, 2023, with a total investment commitment of ¥21.4 million[25]. - The project for producing 140 million lightweight aluminum alloy wheels and 100 million high-strength aluminum suspension components is expected to reach operational status by September 30, 2022[35]. Market and Product Strategy - The company aims to become a world-class supplier of automotive new materials and lightweight components, focusing on low-carbon aluminum alloys and new materials for electric vehicles[48]. - The company is focusing on the development of new products such as low-carbon A356 alloy and high thermal conductivity alloy materials to maintain industry leadership[49]. - The company is expanding its aluminum alloy wheel business by leveraging its overseas factories in Thailand and Mexico to increase global production capacity and enhance its sales network[49]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[171]. - The company aims to launch two new product lines in 2023, which are anticipated to contribute an additional 200 million RMB in revenue[171]. Governance and Management - The company has established a comprehensive corporate governance structure to ensure compliance and risk management[64]. - The company maintains independent operations from its controlling shareholder, ensuring fair and reasonable related transactions[66]. - The company’s board of directors includes members with significant shareholdings, with the chairman holding 30,858,300 shares after a reduction of 3,701,700 shares in the secondary market[77]. - The company reported a significant management restructuring, with the resignation of Vice Chairman Zang Liguo and Vice President Zhen Yuejun on January 16, 2023[88]. - The company has a diverse board of directors with extensive backgrounds in finance, law, and engineering, which supports its strategic decision-making[89]. Environmental Compliance - The company is subject to major environmental protection laws including the Soil Pollution Prevention Law and the Water Pollution Prevention Law, which were enacted to enhance environmental quality and public health[163]. - The company adheres to the "Water Pollution Prevention Action Plan" established in April 2015, aimed at improving water quality and ensuring national water safety[166]. - The company complies with the "Air Pollution Prevention Law," which was revised in October 2018, to combat air pollution and promote ecological civilization[166]. - The company is classified as a key pollutant discharge unit, highlighting its significant environmental impact and regulatory oversight[180]. - The company has maintained a consistent focus on improving its environmental technologies, with several systems achieving over 95% efficiency[179]. Employee and Compensation Policies - The company has established a comprehensive salary management system, including base salary, position salary, performance salary, and piecework salary, to enhance employee motivation[128]. - The total pre-tax remuneration for senior management during the reporting period amounted to 414.29 million yuan[106]. - The company implemented a cash dividend policy, distributing RMB 0.75 per 10 shares, totaling RMB 49,356,557.20, which represents 100% of the total profit distribution[132][133]. - The company has initiated a stock incentive plan in 2022, which has undergone necessary approval procedures and aims to enhance employee motivation and align interests with shareholders[136][138]. - The company emphasizes talent development, with a training system that includes various courses such as technical quality, human resources, procurement management, and financial management[129].

立中四通轻合金集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 证券代码：300428 证券简称：立中集团 公告编号：2023-062 号 2023 年 4 月 24 日 立中四通轻合金集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露了公司 2022 年年度报告及摘要。 为便于广大投资者进一步了解公司经营情况及未来发展规划，公司定于 2023 年 5 月 10 日（星期三）15:00-17:00 在深圳证券交易所"互动易"平台"云访谈" 栏目举行 2022 年度网上业绩说明会（以下简称"业绩说明会"）。现将有关事项 公告如下： 特此公告。 立中四通轻合金集团股份有限公司董事会 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。 本次业绩说明会采用网络远程的方式举行，投资者可登录深圳证券交易所 "互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次 业绩说明会。 出席本次年度网上业绩说明会的人员有：公司董事长、总裁臧永兴先生，独 立董事 ...