Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 Second Extraordinary General Meeting of Xinjiang International Industrial Co., Ltd. [1][8] Meeting Procedures - The meeting was convened by the company's ninth board of directors and announced on August 16, 2025, through various platforms, detailing the time, location, and agenda [2][3] - The meeting was held on September 1, 2025, combining on-site and online voting methods, with specific time slots for online voting [3][4] Attendance and Voting - A total of 199 shareholders participated, representing 114,463,112 shares, which is 23.8124% of the total voting shares [4] - The qualifications of attendees, including directors, supervisors, and legal representatives, were verified and deemed valid [4][5] Voting Results - The proposal to extend the validity period for issuing shares to specific targets was not approved, with 1,717,001 shares in favor and 2,996,623 shares against [5] - The proposal to authorize the board to handle matters related to issuing shares was approved with 111,424,789 shares in favor, representing 97.3787% of the votes [5][6] - Amendments to the company's articles of association and various rules were approved with significant majorities, all meeting the required thresholds for special resolutions [6][7]

Meeting Overview - The shareholder meeting of Xinjiang International Industry Co., Ltd. was held on September 1, 2025, with a total of 199 participants representing 114,463,112 shares, accounting for 23.8124% of the total shares [1] - Voting was conducted both on-site and through online platforms, with specific time slots designated for each method [1] Voting Results - A proposal to extend the validity period for issuing shares to specific targets was rejected, with 1,717,001 shares in favor (63.0307% of valid votes) and 2,996,623 shares against (63.0307% of small shareholders) [2][3] - A proposal related to issuing shares to specific targets was approved, receiving 111,424,789 shares in favor (97.3456% of valid votes) and 3,000,423 shares against (2.6213% of valid votes) [2][4] Legal Compliance - The meeting's organization, participant qualifications, voting procedures, and results were confirmed to be in compliance with legal and regulatory requirements [7]

股票简称：国际实业 股票代码：000159 编号：2025-43 新疆国际实业股份有限公司 关于向特定对象发行股票方案到期失效的公告 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。 1 票股东大会决议有效期的议案》《关于提请股东大会延长授权董事会 全权办理公司向特定对象发行股票相关事宜的议案》，同意提请股东 大会将授权董事会全权办理本次向特定对象发行股票相关事宜的有 效期再次延长 12 个月，即延长至 2026 年 9 月 2 日。除延长有效期外， 本次向特定对象发行股票股东大会决议的其他内容保持不变。 上述事项具体内容详见公司于 2025 年 8 月 16 日于巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 二、关于延长本次向特定对象发行股票有效期的审议情况 2025 年 9 月 1 日，公司召开的 2025 年第二次临时股东大会审议 否决了《关于延长向特定对象发行股票股东大会决议有效期的议案》， 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2025 年第二次临时股东大会决议公告》。 ...

关于新疆国际实业股份有限公司 2025 年第二次临时股东大会的法律意见书 国枫律股字[2025]A0406 号 致：新疆国际实业股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 一、本次会议的召集、召开程序 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由深圳证券交易所股东会网络投票系统予以认证； 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 1 本所律师根据《中华人 ...

股票简称：国际实业 股票代码：000159 编号：2025-42 新疆国际实业股份有限公司 2025 年第二次临时股东大会决议公告 一、会议召开情况 1、召开时间： 现场会议召开时间：2025 年 9 月 1 日（星期一）14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时 间为：2025 年 9 月 1 日 9:15-9:25,9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 9 月 1 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：新疆乌鲁木齐市新市区常州街 189 号国 际实业四楼公司会议室。 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。 重要提示： 1、本次股东大会召开期间没有增加或变更议案情况发生，有议 案被否决，被否决的议案为《关于延长向特定对象发行股票股东大会 决议有效期的议案》。 2、本次股东大会未出现涉及变更前次股东大会决议的情形。 3、召开方式：现场投票和网络投票相结合的方式。 4、召集人：公司董事会。 5、主持人：由董事长冯建方主持。 6 ...

Core Viewpoint - As of August 29, 2025, International Industry (000159) closed at 5.76 yuan, down 4.0% from the previous week's 6.0 yuan, indicating a decline in stock performance [1] Shareholder Changes - As of August 20, 2025, the number of shareholders decreased to 43,500, a reduction of 739, or 1.67%, compared to August 8, 2025 [2] - The average number of shares held per shareholder increased from 10,900 to 11,100 shares, with the average market value of shares held per shareholder at 65,800 yuan [2] Market Position - The current total market capitalization of International Industry is 2.769 billion yuan, ranking 61 out of 64 in the photovoltaic equipment sector and 4,643 out of 5,152 in the overall A-share market [1]

Group 1 - The company International Industry (000159) reported that as of August 20, 2025, the number of shareholders is 43,463 [1]

Core Viewpoint - International Industry (000159) shows mixed financial performance with a significant decline in revenue but an increase in net profit, indicating potential operational challenges and resilience in profitability [2]. Financial Performance - As of August 28, 2025, the stock price of International Industry is 5.83 CNY, with a slight increase of 0.17% and a trading volume of 209,900 shares, resulting in a turnover of 121 million CNY [1]. - The company reported a total revenue of 946 million CNY for the first half of 2025, a year-on-year decrease of 49.96%, while the net profit attributable to shareholders was 24.77 million CNY, an increase of 17.16% [2]. - The second quarter of 2025 saw a revenue of 587 million CNY, down 50.46% year-on-year, but the net profit for the quarter was 16.16 million CNY, up 25.0% [2]. Market Position and Ratios - The total market capitalization of International Industry is 2.802 billion CNY, ranking 18th in the oil industry, which has an average market cap of 183.584 billion CNY [2]. - The company has a price-to-earnings ratio (P/E) of 56.57, significantly higher than the industry average of 33.7, indicating a higher valuation relative to earnings [2]. - The gross margin stands at 11.08%, compared to the industry average of 19.9%, reflecting lower profitability in operations [2]. Capital Flow Analysis - On August 28, 2025, the net outflow of main funds was 7.71 million CNY, accounting for 6.35% of the total trading volume, while retail investors saw a net inflow of 2.34 million CNY, representing 1.93% of the total [1]. - Over the past five days, the stock has experienced fluctuating capital flows, with notable outflows from main funds and varying inflows from retail and speculative investors [1].

Group 1 - The stock of International Industry (000159) closed at 5.82 yuan on August 27, 2025, down 3.32% with a turnover rate of 4.75% and a trading volume of 228,500 hands, resulting in a transaction amount of 135 million yuan [1] - On August 27, the net outflow of main funds was 2.19 million yuan, accounting for 1.62% of the total transaction amount, while the net inflow of speculative funds was 1.64 million yuan, accounting for 1.21% [1] - The company's main business includes wholesale of oil products 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 24.77 million yuan, an increase of 17.16% [2] - The company's financial metrics show a total market value of 2.798 billion yuan, net assets of 2.044 billion yuan, and a net profit of 24.77 million yuan, ranking 18th, 12th, and 13th respectively in the oil industry [2] - The company's gross profit margin is 11.08%, which is lower than the industry average of 19.92%, and its net profit margin is 2.61%, compared to the industry average of 9.09% [2]

Core Viewpoint - International Industry (000159) reported a closing price of 6.02 yuan on August 26, 2025, with a slight increase of 0.17% and a trading volume of 191,200 hands, totaling a transaction amount of 115 million yuan [1] Group 1: Financial Performance - The company's main revenue for the first half of 2025 was 946 million yuan, a year-on-year decrease of 49.96% [3] - The net profit attributable to shareholders was 24.77 million yuan, an increase of 17.16% year-on-year [3] - The second quarter of 2025 saw a single-quarter main revenue of 587 million yuan, down 50.46% year-on-year, while the single-quarter net profit attributable to shareholders was 16.16 million yuan, up 25.0% year-on-year [3] Group 2: Key Financial Ratios and Industry Comparison - The total market value of International Industry is 2.894 billion yuan, ranking 18th in the industry [3] - The price-to-earnings ratio (P/E) is 58.41, significantly higher than the industry average of 34.88, ranking 10th [3] - The gross profit margin stands at 11.08%, compared to the industry average of 19.98%, ranking 13th [3] Group 3: Capital Flow Analysis - On August 26, 2025, the net outflow of main funds was 17.56 million yuan, accounting for 15.23% of the total transaction amount [2] - Retail investors showed a net inflow of 22.85 million yuan, representing 19.82% of the total transaction amount [2] - Over the past five days, the trend indicates a consistent net outflow from main and speculative funds, while retail investors have maintained a net inflow [2]