证券代码：000159 证券简称：国际实业 公告编号：2025-44 新疆国际实业股份有限公司 第九届董事会第八次临时会议决议公告 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 第八次临时会议于 2025 年 9 月 5 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。 表决情况：同意 7 票，弃权 0 票，反对 0 票。 具体内容详见 2025 年 9 月 6 日《证券时报》及巨潮资讯网（ww w.cninfo.com.cn）。 （二）审议通过《关于聘任董事会秘书的议案》； 根据公司内部调整，沈永先生辞去董事、董事会秘书、财务总监 职务，辞职后仍在公司担任副总经理职务，根据《深圳证券交易所股 票上市规则》等法律法规规定以及公司实际情况，经公司第九届董事 会提 ...

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 September 4, 2025, the stock price of International Industry is 5.59 yuan, with a 1.08% increase and a trading volume of 175,900 hands, resulting in a transaction amount of 98.76 million yuan [1]. - The company's total market capitalization is 2.687 billion yuan, with a net asset value of 2.044 billion yuan and a net profit of 24.77 million yuan [2]. - The company's main revenue for the first half of 2025 is 946 million yuan, a year-on-year decrease of 49.96%, while the net profit attributable to shareholders increased by 17.16% [2]. Profitability Metrics - The company's price-to-earnings ratio (P/E) is 54.24, significantly higher than the industry average of 35.94, indicating a higher valuation relative to earnings [2]. - The gross profit margin stands at 11.08%, lower than the industry average of 19.25%, suggesting challenges in cost management [2]. - The net profit margin is 2.61%, compared to the industry average of 8.28%, reflecting lower profitability relative to sales [2]. Cash Flow and Investment - The company reported a financial expense of 23.27 million yuan and a debt ratio of 41.81%, indicating a moderate level of financial leverage [2]. - Investment income is reported at 0.0 million yuan, suggesting limited returns from investments during the period [2]. Market Position - International Industry ranks 18th in total market capitalization and 12th in net assets within the oil industry, indicating a relatively lower market position compared to peers [2].

Core Viewpoint - International Industry announced the convening of the second extraordinary general meeting of shareholders in 2025 on September 1, 2025, to review and approve the proposal to extend the authorization for the board of directors to handle matters related to the issuance of shares to specific objects [1] Group 1 - The extraordinary general meeting of shareholders is scheduled for September 1, 2025 [1] - The meeting will review the proposal regarding the extension of authorization for the board of directors [1] - The proposal involves the issuance of shares to specific objects [1]

Core Viewpoint - International Industry (000159) has shown a mixed performance in terms of stock price and financial metrics, with a notable decline in revenue but an increase in net profit for the first half of 2025 [1][2]. Group 1: Stock Performance - As of September 1, 2025, the stock closed at 5.84 yuan, up 1.39%, with a turnover rate of 3.67% and a trading volume of 176,400 hands, resulting in a transaction value of 103 million yuan [1]. - On September 1, 2025, the net outflow of main funds was 17.32 million yuan, accounting for 16.87% of the total transaction value, while retail investors saw a net inflow of 14.24 million yuan, representing 13.87% of the total [1]. Group 2: Financial Metrics - The total market value of International Industry is 2.807 billion yuan, significantly lower than the industry average of 184.211 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 a lower profitability relative to peers [2].

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]