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 2026 年第二次临时股东会（以下简称"本次会议"）。 致：新疆国际实业股份有限公司（贵公司） 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 关于新疆国际实业股份有限公司 2026 年第二次临时股东会的法律意见书 国枫律股字[2026]A0040 号 对本法律意见书的出具，本所律师特作如下声明： 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 职责，遵 ...

股票简称：国际实业 股票代码：000159 编号：2026-08 新疆国际实业股份有限公司 2026 年第二次临时股东会决议公告 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、会议召开情况 1．召开时间： 现场会议召开时间：2026 年 2 月 4 日（星期三）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：2026 年 2 月 4 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：2026 年 2 月 4 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。 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．会议的召开符合《公司法》《股票上市规则》及有关法律法 规、部门规章和《公司章程》的规定。 三、议案审议表决情况 本次股东会现场会议的表决方式以记名方式进行，网络投票通过 1 深圳证券交易所交易系统和互联网投票系 ...

证券之星消息，截至2026年2月3日收盘，国际实业(000159)报收于6.85元，上涨1.93%，换手率4.36%， 成交量20.94万手，成交额1.42亿元。 2月3日的资金流向数据方面，主力资金净流出859.96万元，占总成交额6.04%，游资资金净流入249.36 万元，占总成交额1.75%，散户资金净流入610.6万元，占总成交额4.29%。 国际实业2025年三季报显示，前三季度公司主营收入13.02亿元，同比下降46.47%；归母净利润2010.9 万元，同比上升104.45%；扣非净利润2020.1万元，同比下降51.53%；其中2025年第三季度，公司单季 度主营收入3.56亿元，同比下降34.29%；单季度归母净利润-466.08万元，同比上升99.02%；单季度扣非 净利润-665.6万元，同比下降134.23%；负债率43.35%，投资收益0.0万元，财务费用3662.48万元，毛利 率10.82%。国际实业（000159）主营业务：油品及化工产品批发、金属结构产品制造业。 该股主要指标及行业内排名如下： 资金流向名词解释：指通过价格变化反推资金流向。股价处于上升状态时主动性买单形成的 ...

Group 1 - Zairun New Energy focuses on the research and development of perovskite battery core materials and equipment, with a strong emphasis on high-purity and high-stability products suitable for large-scale production [1] - The company has completed multiple pilot tests and its product performance has been validated by third-party authorities [1] - Zairun's high-radiation-resistant perovskite precursor materials enhance battery stability in extreme space environments, positioning the company to become a core supplier in the space photovoltaic supply chain [1] Group 2 - Aotwei is a leading domestic photovoltaic equipment enterprise, with early layouts in perovskite production line equipment and technology covering key processes such as laser etching and thin film deposition [2] - The company's self-developed laser repair equipment significantly improves battery yield and is at the forefront of industry standards [2] - Aotwei's equipment optimizes battery manufacturing processes to meet the stringent requirements of space photovoltaic applications, potentially making it a core supplier in this sector [2] Group 3 - Haiyou New Materials is a core supplier of photovoltaic packaging materials, focusing on the development of POE films and back sheets for perovskite batteries [3] - The company has developed radiation-resistant packaging films that ensure long-term stable operation of perovskite batteries in space environments [3] - As the space photovoltaic market scales, Haiyou is positioned to become a key supplier of packaging materials for perovskite batteries [3] Group 4 - Gaoce Co., Ltd. is a leading domestic company in photovoltaic cutting equipment and silicon wafer processing, actively developing ultra-thin silicon cutting technology for perovskite batteries [4] - The company's ultra-thin silicon wafers, with thicknesses as low as 50μm, meet the lightweight requirements of perovskite batteries [4] - Gaoce's technology supports the stringent demands of space photovoltaic applications, positioning it to become a core supplier of silicon wafers for perovskite batteries [4]

证券日报网讯 2月3日，国际实业在互动平台回答投资者提问时表示，截至2026年1月30日公司股东人数 为43685户。 （文章来源：证券日报） ...

Core Viewpoint - The photovoltaic equipment sector experienced a significant increase, with a 6.68% rise on February 3, led by Zairun New Energy, amidst a broader market uptrend in major indices [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1]. - The photovoltaic equipment sector saw notable individual stock performances, with Zairun New Energy leading with a closing price of 74.56, reflecting a 20.01% increase [1]. Group 2: Stock Performance - Key stocks in the photovoltaic equipment sector included: - Zairun New Energy: 74.56, +20.01%, volume 64,100, turnover 440 million [1] - Jingke Co., Ltd.: 123.97, +20.00%, volume 228,900, turnover 2.685 billion [1] - Aotwei: 116.24, +20.00%, volume 139,200, turnover 1.570 billion [1] - Haiyou New Materials: 67.64, +19.99%, volume 73,200, turnover 466 million [1] - Liancheng CNC: 68.90, +18.18%, volume 254,400, turnover 1.634 billion [1] - Jingcheng Machinery: 55.07, +17.34%, volume 904,900, turnover 4.806 billion [1]. Group 3: Capital Flow - The photovoltaic equipment sector saw a net inflow of 2.173 billion in main funds, while retail funds experienced a net outflow of 209 million [2]. - The capital flow for key stocks indicated: - Longi Green Energy: 429 million net inflow from main funds, with a 8.29% share [3]. - Junda Co.: 416 million net inflow from main funds, with a 12.03% share [3]. - Foster: 323 million net inflow from main funds, with a 17.51% share [3].

Group 1 - The stock of International Industry (000159) closed at 6.72 yuan on February 2, 2026, down 4.41%, with a turnover rate of 5.79% and a trading volume of 278,500 hands, amounting to 190 million yuan [1] - On February 2, the net outflow of main funds was 22.53 million yuan, accounting for 11.86% of the total trading volume, while retail investors saw a net inflow of 25.37 million yuan, representing 13.36% of the total trading volume [1] - The company's main business includes wholesale of oil and chemical products, as well as manufacturing of metal structure products [2] Group 2 - For the first three quarters of 2025, the company reported a main revenue of 1.302 billion yuan, a year-on-year decrease of 46.47%, while the net profit attributable to shareholders was 20.11 million yuan, an increase of 104.45% [2] - In Q3 2025, the company's quarterly main revenue was 356 million yuan, down 34.29% year-on-year, with a quarterly net profit of -4.66 million yuan, an increase of 99.02% [2] - The company's debt ratio stands at 43.35%, with financial expenses amounting to 36.62 million yuan and a gross profit margin of 10.82% [2]

截至2026年1月30日收盘，国际实业(000159)报收于7.03元，下跌0.28%，换手率7.47%，成交量35.89万 手，成交额2.51亿元。 当日关注点 交易信息汇总 业绩预告 国际实业发布业绩预告，预计2025年全年归属净利润盈利约3600万元。国际实业发布业绩预告，预计 2025年全年扣非后净利润盈利约3670万元。国际实业发布业绩预告，预计2025年全年每股收益盈利约 0.0749元。 公司公告汇总 2025年度业绩预告 新疆国际实业股份有限公司预计2025年度归属于上市公司股东的净利润为盈利约3,600万元，上年同期 为亏损43,878.20万元，实现扭亏为盈。扣除非经常性损益后的净利润约为3,670万元，较上年同期的 5,389.41万元下降约31.90%。基本每股收益为盈利约0.0749元/股，上年同期为亏损0.9128元/股。业绩变 动主要因上年同期出售房地产子公司股权导致大额亏损。本次业绩预告未经审计，最终数据以2025年度 报告为准。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自交易信息汇总：1月 ...

Core Viewpoint - International Industry (000159) is expected to achieve a net profit of approximately 36 million yuan for the year 2025, marking a turnaround from a previous loss [1][3] Performance Disclosure Highlights - The company forecasts an earnings per share of approximately 0.0749 yuan for 2025, compared to a loss of 0.9128 yuan per share in the same period last year [1] - The expected net profit after deducting non-recurring gains and losses is approximately 36.7 million yuan, which represents a decline of about 31.90% compared to the previous year's figure of 53.89 million yuan [1][3] Company Announcement Summary - The anticipated net profit for 2025 is a significant improvement from a loss of 43.88 million yuan in the same period last year, indicating a successful turnaround [1] - The performance change is primarily attributed to a substantial loss incurred in the previous year due to the sale of a real estate subsidiary's equity [1]

（文章来源：证券日报） 证券日报网讯 1月30日，国际实业发布公告称，公司预计2025年度归属于上市公司股东的净利润约为 3600万元，上年同期亏损43878.20万元，比上年同期增长约108.20%。 ...