股票简称：国际实业 股票代码：000159 编号：2025-53 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 新疆国际实业股份有限公司（以下简称"公司"）第九届董事会 第十次临时会议于 2025 年 9 月 24 日以现场结合通讯方式召开，冯建 方先生主持本次会议，应参会董事 7 名，实际参会董事 7 名，分别是 董事长冯建方、董事汤小龙、冯宪志、陈昱成，独立董事徐辉、汤先 国、杨玉青。会议召开的程序、参加人数符合《公司法》和《公司章 程》的规定。 二、议案审议情况 经与会人员认真审议，以书面表决方式通过了如下决议： （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的 议案》； 根据《中华人民共和国公司法》《中华人民共和国证券法》及《上 市公司证券发行注册管理办法》等相关法律、法规和规范性文件的有 关规定，公司逐项对照上市公司向特定对象发行股票的条件，在对公 司实际情况及相关事项进行认真自查论证的基础上，董事会一致认为 公司符合向特定对象发行股票的条件，具备实施向特定对象发行股票 的资格。 表决结果，同意 7 票，反对 0 票 ...

Core Viewpoint - International Industry (000159) has experienced a decline in stock price and significant changes in capital flow, indicating potential challenges in its financial performance and market perception [1][2]. Group 1: Stock Performance - As of September 22, 2025, the stock closed at 5.6 yuan, down 1.58%, with a turnover rate of 2.78% and a trading volume of 133,500 hands, resulting in a transaction amount of 74.48 million yuan [1]. - The net outflow of main funds on September 22 was 21,480 yuan, accounting for 0.29% of the total transaction amount, while retail investors saw a net outflow of 160,260 yuan, representing 2.15% of the total [1]. Group 2: Financial Indicators - The total market value of International Industry is 2.692 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 main revenue for the first half of 2025 was 946 million yuan, a year-on-year decrease of 49.96%, while the net profit attributable to shareholders increased by 17.16% to 24.7698 million yuan [2]. - The second quarter of 2025 saw a single-quarter main revenue of 587 million yuan, down 50.46%, but the net profit attributable to shareholders rose by 25% to 16.1569 million yuan [2]. Group 3: Industry Comparison - The price-to-earnings ratio (P/E) of International Industry is 54.34, significantly higher than the industry average of 35.74, indicating a higher valuation relative to earnings [2]. - The gross margin of the company is 11.08%, compared to the industry average of 19.25%, suggesting lower profitability in its operations [2]. - The return on equity (ROE) stands at 1.22%, slightly above the industry average of 1.2%, indicating comparable efficiency in generating profits from equity [2].

现场会议召开时间：2025 年 9 月 22 日（星期一）14:30。 股票简称：国际实业 股票代码：000159 编号：2025-52 新疆国际实业股份有限公司 2025 年第三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： 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 22 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 22 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。 二、出席会议情况 参加本次股东会的股东及股东代理人 162 人，代表有表决权股份 总数 113,174,389 股 ...

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 2025 年第三次临时股东会的法律意见书 国枫律股字[2025]A0477 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 年第三次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《新 疆国际实业股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的 召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出具本法律 ...

Core Viewpoint - International Industry (000159) has shown a mixed performance in recent trading sessions, with a slight decline in stock price and varying capital flows indicating differing investor sentiments [1][2]. Group 1: Stock Performance - As of September 19, 2025, the stock closed at 5.69 yuan, down 0.18%, with a turnover rate of 2.5% and a trading volume of 120,400 hands, resulting in a transaction amount of 68.42 million yuan [1]. - The capital flow data on September 19 indicates a net outflow of 1.09 million yuan from main funds, accounting for 1.59% of the total transaction amount, while retail investors experienced a net outflow of 2.56 million yuan, representing 3.74% of the total [1]. Group 2: Financial Metrics - The total market value of International Industry is 2.735 billion yuan, significantly lower than the industry average of 177.808 billion yuan, ranking 18th out of 20 in the sector [2]. - The company reported a net profit of 24.7698 million yuan for the first half of 2025, which is a 17.16% increase year-on-year, despite a 49.96% decline in main operating revenue to 946 million yuan [2]. - The company's gross profit margin stands at 11.08%, which is below the industry average of 19.25%, ranking 13th in the sector [2]. Group 3: Operational Insights - In Q2 2025, the company recorded a single-quarter main operating revenue of 587 million yuan, down 50.46% year-on-year, while the single-quarter net profit rose by 25% to 16.1569 million yuan [2]. - The company operates primarily in the wholesale of oil and chemical products, as well as the manufacturing of metal structure products [2].

Core Viewpoint - International Industry (000159) has experienced a decline in stock price and significant changes in capital flow, indicating potential challenges in its financial performance and market perception [1][2]. Group 1: Stock Performance - As of September 18, 2025, the stock closed at 5.7 yuan, down 3.23%, with a turnover rate of 4.09% and a trading volume of 196,500 hands, amounting to a transaction value of 113 million yuan [1]. - The net inflow of main funds on September 18 was 618,100 yuan, accounting for 0.55% of the total transaction value, while retail investors saw a net outflow of 5.14 million yuan, representing 4.53% of the total [1]. Group 2: Financial Indicators - The total market value of International Industry is 2.74 billion yuan, significantly lower than the industry average of 178 billion yuan, ranking 18th out of 20 in the sector [2]. - The company reported a main revenue of 946 million yuan 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 yuan, an increase of 17.16% [2]. - The company's gross profit margin stands at 11.08%, compared to the industry average of 19.25%, indicating lower profitability relative to peers [2].

Core Viewpoint - International Industry (000159) shows mixed financial performance with a significant decline in revenue but an increase in net profit, indicating potential resilience in profitability despite challenging market conditions [2]. 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% [2]. - The net profit attributable to shareholders was 24.77 million yuan, up 17.16% year-on-year [2]. - 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 was 16.16 million yuan, an increase of 25.0% [2]. - The company reported a gross margin of 11.08% and a debt ratio of 41.81% [2]. Market Position - The total market capitalization of International Industry is 2.86 billion yuan, ranking 17th in the oil industry [2]. - The company has a price-to-earnings ratio of 57.73, which is higher than the industry average of 36.46, ranking 11th [2]. - The net profit margin stands at 2.61%, compared to the industry average of 8.28%, ranking 9th [2]. Capital Flow - On September 16, 2025, the stock closed at 5.95 yuan, with a trading volume of 188,400 hands and a total transaction amount of 111 million yuan [1]. - The net inflow of main funds was 418,200 yuan, accounting for 0.38% of the total transaction amount, while retail investors saw a net inflow of 657,310 yuan, representing 5.91% [1]. - Over the past five days, the stock has experienced fluctuations in fund flows, with notable net outflows from speculative funds [1].

Company Overview - International Industry Co., Ltd. is located in Urumqi, Xinjiang, and was established on March 28, 1999, with its listing date on September 26, 2000 [1] - The company’s main business includes wholesale, sales, storage, and transportation of petroleum and petrochemical products, crude oil refining, biodiesel processing, energy trading, real estate development, and financial investments [1] Financial Performance - As of August 29, the number of shareholders for International Industry is 42,500, a decrease of 2.26% from the previous period [2] - For the first half of 2025, the company achieved operating revenue of 946 million yuan, a year-on-year decrease of 49.96%, while the net profit attributable to shareholders increased by 17.16% to 24.77 million yuan [2] Stock Performance - On September 11, the stock price of International Industry fell by 2.05% to 5.73 yuan per share, with a trading volume of 19.31 million yuan and a turnover rate of 0.70%, resulting in a total market capitalization of 2.754 billion yuan [1] - Year-to-date, the stock price has decreased by 4.50%, with a 2.50% increase over the last five trading days, a 0.17% decrease over the last 20 days, and an 11.44% decrease over the last 60 days [1] Shareholder Structure - The average number of circulating shares per shareholder is 11,315, which has increased by 2.31% compared to the previous period [2] - As of June 30, 2025, the second-largest circulating shareholder is CITIC Prudential Multi-Strategy Mixed Fund (LOF) A, holding 5.3 million shares as a new shareholder [3] Dividend Information - Since its A-share listing, International Industry has distributed a total of 395 million yuan in dividends, with no dividends paid in the last three years [3]

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]