Group 1 - The company International Industry (SZ 000159) announced a temporary board meeting on September 9, 2025, to discuss the change of the company's registered address and amendments to the company charter [1] - For the first half of 2025, the revenue composition of International Industry was as follows: wholesale of oil and chemical products accounted for 67.59%, manufacturing accounted for 30.35%, other industries accounted for 1.78%, and warehousing services accounted for 0.28% [1] - As of the report date, the market capitalization of International Industry was 2.8 billion yuan [1]

Group 1 - The stock of International Industry (000159) closed at 5.76 yuan on September 9, 2025, down 0.69%, with a turnover rate of 2.08% and a trading volume of 100,100 hands, resulting in a transaction amount of 57.827 million yuan [1] - On September 9, 2025, the net outflow of main funds was 438.14 thousand yuan, accounting for 7.58% of the total transaction amount, while retail investors had a net inflow of 489.09 thousand yuan, accounting for 8.46% of the total transaction amount [1] - The company's main business includes wholesale of oil and chemical products, as well as manufacturing of metal structure products [2] Group 2 - As of the mid-2025 report, International Industry's main revenue was 946 million yuan, a year-on-year decrease of 49.96%, while the net profit attributable to shareholders was 24.7698 million yuan, an increase of 17.16% [2] - The company's total market value is 2.769 billion yuan, with a net asset of 2.044 billion yuan and a net profit of 24.7698 million yuan, ranking 18th, 12th, and 13th respectively in the oil industry [2] - The company's financial metrics include a price-to-earnings ratio of 55.89, a price-to-book ratio of 1.35, a gross profit margin of 11.08%, and a net profit margin of 2.61% [2]

新疆国际实业股份有限公司 证券代码：000159 证券简称：国际实业 公告编号：2025-50 除上述修订的条款外，《公司章程》其他条款保持不变。修订后 的《公司章程》全文详见公司同日披露于巨潮资讯网的《公司章程》 （2025 年 9 月）。 三、其他事项 上述变更事项尚需提交公司 2025 年第三次临时股东会以特别决 议方式审议通过，同时董事会提请股东会授权董事会或董事会授权代 表办理本次《公司章程》修订的后续变更登记、备案等相关事宜，以 上事项最终变更结果以工商部门登记、备案结果为准。 关于变更公司注册地址并修订《公司章程》的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、注册地址变更情况 公司决定将注册地址由"新疆乌鲁木齐高新技术产业开发区北京 南路 358 号大成国际大厦 9 楼"变更为"新疆乌鲁木齐天山区人民路 446 号南门国际城 A1 底商住宅楼 A1 栋 3 层商铺 1"，邮政编码相应 地由"830011"变更为"830000"。 二、修订《公司章程》情况 结合上述情况，公司拟对《公司章程》中对应条款进行修订变更， 具体修订对照内容如下： ...

证券代码：000159 证券简称：国际实业 公告编号：2025-51 新疆国际实业股份有限公司 关于增加股东会临时提案暨 2025 年第三次临时股东会补充通知 的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 根据新疆国际实业股份有限公司（以下简称"公司"）第九届董 事会第八次临时会议决议，公司董事会决定于 2025 年 9 月 22 日(星 期一）召开公司 2025 年第三次临时股东会。具体内容详见公司于 20 25 年 9 月 6 日在《证券时报》及巨潮资讯网（http://www.cninfo.c om.cn）披露的相关公告。 公司于 2025 年 9 月 9 日召开了第九届董事会第九次临时会议， 审议通过了《关于变更公司注册地址并修订<公司章程>的议案》，根 据公司章程规定，上述议案需要提交公司股东会审议。公司控股股东 新疆融能投资发展有限公司（以下简称"新疆融能"）为提高决策效 率，提请将《关于变更公司注册地址并修订<公司章程>的议案》作为 临时议案提交 2025 年第三次临时股东会审议。 经核查，截至本公告披露日，新疆融能系公司控股股东，持有公 ...

证券代码：000159 证券简称：国际实业 公告编号：2025-49 新疆国际实业股份有限公司 第九届董事会第九次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、会议召开和出席情况 二、议案审议情况 经与会董事认真审议，通过了如下决议： （一）审议通过《关于变更公司注册地址并修订<公司章程>的 议案》。 公司决定将注册地址由"新疆乌鲁木齐高新技术产业开发区北京 南路 358 号大成国际大厦 9 楼"变更为"新疆乌鲁木齐天山区人民路 446 号南门国际城 A1 底商住宅楼 A1 栋 3 层商铺 1"，邮政编码相应 地由"830011"变更为"830000"。此外，公司还对《公司章程》对应条 款进行修订变更。董事会特此提请股东会授权董事会或董事会授权代 表，负责办理本次《公司章程》修订的后续变更登记、备案等相关事 宜。 表决情况：同意 6 票，弃权 0 票，反对 0 票。 该议案尚需提交公司股东会审议。 具体内容详见 2025 年 9 月 10 日《证券时报》及巨潮资讯网（w ww.cninfo.com.cn）。 三、备查文件 新疆国际实业股份有 ...

新疆国际实业股份有限公司 章 程 二〇二五年九月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东的一般规定 | 6 | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 15 | | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 20 | | | 第五章 | 董事和董事会 | 24 | | 第一节 | 董事 | 24 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 33 | | 第四节 | 董事会专门委员会 36 | | | 第六章 | 高级管理人员 | 38 | | 第七章 | 财务会计制度、利润分配和审计 40 | | | 第一节 | 财务 ...

Group 1 - The core point of the article is the internal restructuring at International Industry, with the resignation of Mr. Shen Yong from his positions as director, board secretary, and financial director, while he will continue to serve as deputy general manager [1] - The company has proposed to appoint Mr. Chen Yucheng as the new board secretary following the resignation [1] - The company held its ninth board's eighth temporary meeting on September 1, 2025, where the appointment of the new board secretary was approved [1] Group 2 - For the first half of 2025, the revenue composition of International Industry was as follows: wholesale of oil and chemical products accounted for 67.59%, manufacturing accounted for 30.35%, other industries accounted for 1.78%, and warehousing services accounted for 0.28% [1] - As of the time of reporting, the market capitalization of International Industry is 2.7 billion [1]

Core Viewpoint - International Industry announced the approval of several proposals, including the appointment of senior management personnel, during the eighth temporary meeting of the ninth board of directors [2] Group 1 - The board meeting was held on September 5, where multiple resolutions were reviewed and approved [2]

Core Viewpoint - The company announced the appointment of Chen Yu as a non-independent director of the ninth board of directors, which reflects a strategic move to enhance governance and oversight [2] Company Summary - The board of directors of the company approved the election of Chen Yu as a non-independent director [2]

Core Viewpoint - International Industry (000159) announced the nomination of Mr. Yang Yuqing as a candidate for the independent director of the company's ninth board of directors [1] Group 1 - The company has agreed to nominate Mr. Yang Yuqing for the position of independent director [1]