新疆国际实业股份有限公司 简式权益变动报告书 上市公司名称：新疆国际实业股份有限公司 股票上市地点：深圳证券交易所 股票简称：国际实业 股票代码：000159 信息披露义务人：冯建方 住所、通讯地址：新疆维吾尔自治区乌鲁木齐市**** 权益变动性质：减少 签署日期：二〇二五年七月 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《深圳证 券交易所股票上市规则》（以下简称"《上市规则》"）、《公开发行证券的 公司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"《准则 15 号》"）及其他相关法律、法规及部门规章的规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其行为亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》《上市规则》和《准则15 号》的规定， 本报告书已全面披露了信息披露义务人在新疆国际实业股份有限公司（以下简 称"公司"或"国际实业"）中拥有权益的股份变动情况。截至本报告书签署 之日，除本报告书披露的持股信 ...

长江证券承销保荐有限公司 关于 新疆国际实业股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 （住所：中国（上海）自由贸易试验区世纪大道 1198 号 28 层） 二零二五年七月 声明 二、本财务顾问有充分理由确信本次权益变动符合相关法律、行政法规的规 定，有充分理由确信信息披露义务人披露的信息真实、准确、完整，不存在虚假 记载、误导性陈述和重大遗漏； 三、本财务顾问所依据的有关资料由信息披露义务人提供。信息披露义务人 已做出声明，保证其所提供的所有文件、材料及口头证言真实、准确、完整、及 时，不存在任何重大遗漏、虚假记载或误导性陈述，并对其真实性、准确性、完 整性和合法性负责； 四、本财务顾问出具的有关本次权益变动事项的财务顾问意见已提交本财务 顾问公司内部核查机构审查，并同意出具此专业意见； 五、本财务顾问在与信息披露义务人接触后到担任财务顾问期间，已采取严 格的保密措施，严格执行风险控制和内部隔离制度，不存在内幕交易、操纵市场 和证券欺诈问题； 2 六、本财务顾问特别提醒投资者注意，本核查意见不构成对本次权益变动相 关各方及其关联公司的任何投资建议，投资者根据本核查意见所做出的任何投资 ...

格隆汇7月30日｜国际实业(000159.SZ)公告称，公司收到控股股东新疆融能发来的《关于股权结构变更 的告知函》，得知冯建方与冯现啁于7月29日签订了《股权转让协议》，冯建方将其持有的新疆融能 100%股权以人民币0元的价格转让给其弟冯现啁。转让完成后，冯现啁成为新疆融能的控股股东，并通 过新疆融能间接控制上市公司22.82%股份，公司实际控制人由冯建方变更为冯现啁。此次权益变动不 涉及新疆融能所持公司股份的变动，不会导致公司控股股东发生变更。 ...

国际实业（000159）公告，2025年7月29日，冯建方与冯现啁签署《股权转让协议》，冯建方将其持有 的新疆融能100%股权转让给冯现啁，转让完成后，冯现啁持有新疆融能100%股权。新疆融能持有公司 22.82%股份，本次权益变动不涉及股份变动，不触及要约收购，不会导致公司控股股东变更。本次权 益变动后，公司实际控制人由冯建方变更为冯现啁。 ...

Summary of Key Points Core Viewpoint - As of July 28, 22 companies have released their semi-annual reports for 2025, with 17 reporting year-on-year profit growth and 15 showing revenue growth, indicating a positive trend in the market despite some companies facing declines in profits and revenues [1][2]. Group 1: Profit and Revenue Performance - 17 companies reported a year-on-year increase in net profit, while 5 experienced a decline [1]. - 15 companies saw a year-on-year increase in operating revenue, with 7 reporting a decrease [1]. - Companies with simultaneous growth in both net profit and operating revenue include 13 firms, such as Zhimingda [1]. - Companies with declines in both metrics include 3 firms, such as Zhongyan Chemical [1]. Group 2: Notable Performers - Zhimingda reported the highest profit growth rate at 2147.93%, with a net profit of 38.30 million and operating revenue of 294.76 million [1]. - Other notable companies with significant profit growth include: - Tongzhou Electronics: 662.77% increase in net profit [1]. - Wohua Pharmaceutical: 303.16% increase in net profit [1]. - Shentong Technology: 111.09% increase in net profit [1]. - Companies with a profit decline include: - Yaxiang Group: -32.20% in net profit [2]. - Haitong Development: -64.14% in net profit [2]. - Zhongyan Chemical: -88.04% in net profit [2]. Group 3: Revenue Changes - Zhimingda also reported an 84.83% increase in operating revenue [1]. - Tongzhou Electronics experienced a 606.52% increase in operating revenue [1]. - Companies with revenue declines include: - Yaxiang Group: -40.95% in operating revenue [2]. - Zhongyan Chemical: -5.76% in operating revenue [2].

Core Points - International Industry (000159) closed at 5.86 yuan on July 25, 2025, up 2.81% from 5.7 yuan the previous week, with a market cap of 2.817 billion yuan [1] - The company reported a decrease in shareholder accounts by 1,009 to 45,000, a reduction of 2.19%, with an average holding of 10,700 shares per account [1] Financial Performance - For the first half of 2025, International Industry reported a main revenue of 946 million yuan, a year-on-year decrease of 49.96%, while net profit attributable to shareholders increased by 17.16% to 24.7698 million yuan [2] - In Q2 2025, the company’s main revenue was 587 million yuan, down 50.46% year-on-year, but net profit attributable to shareholders rose by 25.0% to 16.1569 million yuan [2] - The company’s debt ratio stands at 41.81%, with financial expenses amounting to 23.2689 million yuan and a gross margin of 11.08% [2] Corporate Announcements - The 6th meeting of the 9th Board of Directors was held on July 23, 2025, where the 2025 semi-annual report was approved unanimously [3] - The board also appointed Liu Kemi as the securities affairs representative to assist the board secretary [3]

Core Insights - As of July 25, 16 companies have released their semi-annual reports for 2025, with 12 reporting year-on-year profit growth and 4 showing declines [1] - Among these, 10 companies experienced year-on-year revenue growth, while 6 reported declines [1] - Eight companies, including Zhimingda, saw both profit and revenue growth, while two companies, including Zhongyan Chemical, reported declines in both metrics [1] - Three companies achieved profit growth exceeding 100%, with Zhimingda leading at a staggering 2147.93% increase [1] Company Performance Summary - Zhimingda (688636): Earnings per share of 0.2284, net profit of 38.298 million, net profit growth of 2147.93%, and revenue of 294.7564 million with a growth of 84.83% [1] - Wohua Medicine (002107): Earnings per share of 0.0800, net profit of 44.6764 million, net profit growth of 303.16%, and revenue of 425.3585 million with a growth of 7.64% [1] - Shentong Technology (605228): Earnings per share of 0.1500, net profit of 64.278 million, net profit growth of 111.09%, and revenue of 815.7269 million with a growth of 22.46% [1] - Changchuan Technology (300604): Earnings per share of 0.6800, net profit of 427.0218 million, net profit growth of 98.73%, and revenue of 2.1668482 billion with a growth of 41.80% [1] - Minshida (833394): Earnings per share of 0.4300, net profit of 63.0278 million, net profit growth of 42.28%, and revenue of 237.4942 million with a growth of 27.91% [1] - Ruigu Mould (002997): Earnings per share of 1.0800, net profit of 226.9641 million, net profit growth of 40.33%, and revenue of 1.6623784 billion with a growth of 48.30% [1] - Gaoneng Environment (603588): Earnings per share of 0.3290, net profit of 502.4205 million, net profit growth of 20.85%, and revenue of 6.7000252 billion with a decline of 11.20% [1] - Zhongyan Chemical (600328): Earnings per share of 0.0359, net profit of 52.7155 million, net profit decline of 88.04%, and revenue of 5.9977208 billion with a decline of 5.76% [1]

Core Viewpoint - The report highlights a significant decline in revenue for Xinjiang International Industry Co., Ltd. in the first half of 2025, with a 49.96% decrease compared to the same period last year, while net profit increased by 17.16% [2][4][8]. Company Overview and Financial Indicators - Company Name: Xinjiang International Industry Co., Ltd. - Stock Code: 000159 - Total Assets: 3,512,447,178.17 yuan, an increase of 2.50% from the previous year [2][3]. - Net Assets: 2,044,216,955.59 yuan, an increase of 1.08% from the previous year [2][3]. Financial Performance - Operating Revenue: 945,783,533.72 yuan, down 49.96% from 1,890,097,891.08 yuan in the previous year [2][4]. - Net Profit Attributable to Shareholders: 24,769,797.32 yuan, up 17.16% from 21,140,990.17 yuan [2][4]. - Basic Earnings Per Share: 0.0515 yuan, an increase of 17.05% [2][4]. - Cash Flow from Operating Activities: -40,285,744.25 yuan, improved by 67.52% from -124,033,694.18 yuan [2][4]. Business Segments - Main Business: Wholesale of oil and chemical products, and manufacturing of metal structure products [3][4]. - Revenue from Oil and Chemical Products: 639,212,480.26 yuan, a decrease of 59.85% [2][12]. - Revenue from Metal Structure Manufacturing: 287,087,087.17 yuan, an increase of 0.71% [2][12]. Industry Analysis - The oil and chemical industry is facing challenges such as supply-demand structure adjustments, frequent price fluctuations, and impacts from energy transition [4][5]. - The metal structure manufacturing industry is experiencing diverse development, with traditional demand fluctuations and new opportunities arising from emerging industries [5][6]. Competitive Advantages - The company has established long-term cooperative relationships with suppliers and possesses a complete set of qualifications for operating oil and chemical products [9][10]. - The subsidiary, Zhongda Gant Tower, has strong production qualifications and is a qualified supplier for the State Grid, enhancing its competitive position in the market [10].

股票简称：国际实业 股票代码：000159 编号：2025-30 新疆国际实业股份有限公司 第九届董事会第六次会议决议公告 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 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 六次会议于 2025 年 7 月 23 日以现场结合通讯方式召开，董事长冯建 方先生主持会议，应出席会议董事 7 人，实际出席董事 7 人，分别是 董事长冯建方先生，董事汤小龙先生、沈永先生、冯宪志先生，独立 董事汤先国先生、徐辉先生、董运彦先生。本次会议召开的程序、参 加人数符合《公司法》和《公司章程》的规定。 二、议案审议情况 经与会董事认真审议，通过了如下决议： 董 事 会 表决情况：同意 7 票，弃权 0 票，反对 0 票。 具体内容详见 2025 年 7 月 25 日《证券时报》及巨潮资讯网（w ww.cninfo.com.cn）。 （二）审议通过《关于聘任证券事务代表的议案》。 为保证公司证券事务正常开展，经董事会秘书提名，董事会同意 聘任刘珂米先生为公司证券事务代表，协助董事会秘书履行职责，任 期自 ...

新疆国际实业股份有限公司 2025 年半年度财务报告 新疆国际实业股份有限公司 2025 年半年度财务报告 2025 年 7 月 25 日 1 新疆国际实业股份有限公司 2025 年半年度财务报告 目 录 | | 目 | 录 | 页 次 | | | --- | --- | --- | --- | --- | | 财务报表 | | | | | | 资产负债表 | | | | 3-5 | | 利润表 | | | 6-7 | | | 现金流量表 | | | | 8-9 | | 所有者权益变动表 | | | | 10-17 | | 财务报表附注 | | | | 18-89 | 2 新疆国际实业股份有限公司 2025 年半年度财务报告 | | 资产负债表 | | | | | --- | --- | --- | --- | --- | | 编制单位：新疆国际实业股份有限公司 | | | | 单位：人民币元 | | 项 目 | 2025 年 6 月 30 日 | | 2024 年 12 月 31 日 | | | | 合并 | 公司 | 合并 | 公司 | | 流动资产： | | | | | | 货币资金 | 650,669 ...