从8月15日公开信息显示，国际实业截至2025年8月8日公司股东户数为4.42万户，较上期（2025年7月31日）增加164户， 增幅为0.37%，变化不大。 从数据对比来看，国际实业户均持股数从上期1.09万股下降至本期1.09万股，户均持股市值从上期6.12万元上升至本期 6.49万元。上述区间，国际实业股价累计下跌2.85%。 最新5个统计日期，国际实业股东户数变动如下： 统计日期股东户数户均持股数（万股）户均持股市值（万元） 2025/08/08442021.096.492025/07/31440381.096.122025/07/18449891.076.092025/07/10459981.056.062025/06/20593900.815.29 来源：金融界 截至发稿，国际实业报5.84元，上涨0.86%，市值28.07亿元。 ...

Core Viewpoint - The biodiesel sector experienced a notable increase of 2.74% on August 18, with Shandong Hi-Speed Energy leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] - Key stocks in the biodiesel sector showed significant price increases, with Shandong Hi-Speed Energy rising by 6.70% to a closing price of 7.49 [1] Group 2: Trading Volume and Capital Flow - The biodiesel sector saw a net inflow of main funds amounting to 28.55 million yuan, while retail funds experienced a net outflow of 11.12 million yuan [1] - The trading volume for Shandong Hi-Speed Energy reached 278,300 shares, with a transaction value of 205 million yuan [1] Group 3: Individual Stock Analysis - COFCO Technology had a main fund net inflow of 24.61 million yuan, but also saw retail outflows of 14.67 million yuan [2] - Pengyao Environmental reported a main fund net inflow of 9.15 million yuan, with retail outflows of 4.95 million yuan [2] - International Industry experienced a main fund net inflow of 1.22 million yuan, while retail funds saw a slight inflow of 0.19 million yuan [2]

Group 1 - The stock price of International Industry (000159) closed at 5.79 yuan on August 15, 2025, down 3.02% from 5.97 yuan the previous week [1] - The highest intraday price reached 6.02 yuan on August 12, 2025, while the lowest intraday price was 5.72 yuan on August 15, 2025 [1] - The current total market capitalization of International Industry is 2.783 billion yuan, ranking 62nd out of 64 in the photovoltaic equipment sector and 4645th out of 5152 in the A-share market [1] Group 2 - As of August 8, 2025, the number of shareholders for International Industry was 44,200, an increase of 164 from July 31, 2025, representing a growth rate of 0.37% [1] - The average number of shares held per shareholder decreased to 10,900 shares from the previous period, with the average market value of shares held per shareholder being 64,900 yuan [1]

Group 1 - The core viewpoint of the article highlights the trends in China's coking coal production, indicating a slight decline in production for June 2025 compared to the previous year, while showing an overall increase in cumulative production for the first half of 2025 [1][3]. - According to data from the National Bureau of Statistics, China's coking coal production in June 2025 was 0.4 million tons, representing a year-on-year decrease of 0.2% [1]. - The cumulative coking coal production for the first half of 2025 reached 2.5 million tons, reflecting a cumulative growth of 3% [1]. Group 2 - The article references a report by Zhiyan Consulting titled "Analysis of Supply and Demand Trends in China's Coal Mining Industry from 2025 to 2031," which provides insights into market dynamics and potential [1]. - Listed companies related to the coal industry include International Industry (000159), Meijin Energy (000723), Blue Flame Holdings (000968), Shanxi Coking Coal (000983), Changchun Gas (600333), Antai Group (600408), and Yunwei Co., Ltd. (600725) [1].

Meeting Overview - The 7th meeting of the 9th Board of Directors of Xinjiang International Industry Co., Ltd. was held on August 14, 2025, with all 7 directors present [1] Resolutions Passed - The board approved the extension of the validity period for the resolution on issuing shares to specific targets, with 5 votes in favor and 2 abstentions [1] - The board approved the proposal to extend the authorization for the board to handle matters related to issuing shares to specific targets, with unanimous support of 7 votes [2] - The board approved amendments to the Articles of Association to enhance corporate governance and compliance with relevant laws, with unanimous support of 7 votes [2] - The board approved amendments to the Rules of Procedure for Shareholders' Meetings, with unanimous support of 7 votes [3] - The board approved amendments to the Rules of Procedure for Board Meetings, with unanimous support of 7 votes [3] - The board approved amendments to the Implementation Rules for Special Committees of the Board, with unanimous support of 7 votes [3] - The board approved amendments to the Insider Information Knowledge Person Registration Management System, with unanimous support of 7 votes [4] - The board approved amendments to the Information Disclosure Management System, with unanimous support of 7 votes [4] - The board approved amendments to the Major Information Internal Reporting System, with unanimous support of 7 votes [5] - The board approved amendments to the Internal Audit System, with unanimous support of 7 votes [5] - The board approved the establishment of a Director Departure Management System, with unanimous support of 7 votes [5] - The board approved the proposal to hold the second temporary shareholders' meeting of 2025, with unanimous support of 7 votes [5] Documentation - The resolutions from the 7th meeting of the 9th Board of Directors and the independent directors' special meeting resolutions are available for review [6]

Meeting and Attendance - The seventh meeting of the ninth Supervisory Board of Xinjiang International Industry Co., Ltd. was held on August 14, 2025, combining in-person and communication methods, with all five supervisors present [1][2] Resolutions Passed - The Supervisory Board approved the proposal to extend the validity period of the resolution for issuing shares to specific objects, with a unanimous vote of 5 in favor [1] - The proposal to extend the authorization for the Board of Directors to handle matters related to the issuance of shares to specific objects was also approved, again with a unanimous vote of 5 in favor [1] - The proposal to amend the company's Articles of Association was approved to enhance corporate governance and promote standardized operations, with a unanimous vote of 5 in favor [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on September 1, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with online voting available through the Shenzhen Stock Exchange trading system and internet voting system [2] Voting Rights and Procedures - All ordinary shareholders registered by the close of trading on August 25, 2025, are entitled to attend and vote at the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2] - The voting will be conducted in a manner that prevents duplicate votes, with the first vote counted in case of any repetition [2] Agenda Items - The meeting will discuss two proposals: 1. Proposal to extend the validity period of the resolution for issuing shares to specific targets 2. Proposal to authorize the board of directors to handle matters related to issuing shares to specific targets [2][3] - Both proposals require approval from more than two-thirds of the voting rights held by attending shareholders [2] Registration and Attendance - Corporate shareholders must register through their legal representatives or authorized agents, providing necessary documentation [4] - Individual shareholders must present their identification and proof of shareholding for registration [4] - Remote shareholders can register via fax or written correspondence by August 31, 2025 [4] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system, with specific instructions provided [6] - Voting code is "360159" and the voting abbreviation is "International Voting" [6] Additional Documents - The company will disclose the voting results separately for small and medium investors, excluding certain categories of shareholders [3] - Relevant documents, including the board meeting resolutions, will be available for review [4]

Core Viewpoint - The company has decided to extend the validity period of the resolution regarding the issuance of A-shares to specific targets by an additional 12 months, ensuring the smooth progress of the issuance process [1][2]. Group 1: Issuance of A-Shares - The company held its fourth extraordinary general meeting of shareholders in 2024, where it approved the proposal for the issuance of A-shares to specific targets and authorized the board of directors to handle related matters [1]. - The initial validity period for the resolution and authorization was set for 12 months from the date of approval, expiring on September 2, 2025 [1]. - The company is now proposing to extend this validity period by another 12 months, pushing the expiration date to September 2, 2026 [2]. Group 2: Governance and Approval Process - The independent directors of the company convened a special meeting to review and approve the extension of the resolution's validity period [2]. - The proposals for extending the validity period and the authorization for the board of directors will be submitted for further approval at the shareholders' meeting [2].

Group 1 - The company International Industry (SZ 000159) held its seventh meeting of the ninth board of directors on August 14, 2025, to review the proposal for amending the "Board Meeting Rules" [1] - For the first half of 2025, the company's revenue composition 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]

证券日报网讯8月15日晚间，国际实业（000159）发布公告称，公司无逾期对外担保的情况。 ...