证券代码：000159 证券简称：国际实业 公告编号：2025-47 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、独立董事辞职 新疆国际实业股份有限公司（以下简称"公司"）董事会于近日 收到公司独立董事董运彦先生的书面辞职报告。董运彦先生因个人原 因申请辞去公司独立董事职务，同时一并辞去董事会专门委员会相关 职务，辞职后不再担任公司其他任何职务。 根据《公司法》《公司章程》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等有关规定，董运彦先生 的辞职将导致公司董事会及相关专门委员会的人员构成不符合相关 规定，其辞职报告将在公司股东会选举产生新任独立董事后生效。 截至本公告披露日，董运彦先生及其关联人均未持有公司股份， 不存在应当履行而未履行的承诺事项。董运彦先生在任职期间恪尽职 守、勤勉尽责，公司及董事会对董运彦先生在任职期间做出的贡献表 示衷心地感谢！ 二、补选独立董事 为保证公司董事会的正常运作，经公司董事会提名委员会审查， 公司 2025 年 9 月 5 日召开的第九届董事会第八次临时会议审议通过 了《关于增补第九届董事会独 ...

证券代码：000159 证券简称：国际实业 公告编号：2025-45 1 新疆国际实业股份有限公司 关于董事、高级管理人员辞职暨补选董事、聘任高级管理人员的 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。 一、董事、高级管理人员辞职情况 新疆国际实业股份有限公司（以下简称"公司"）董事会于近日 收到沈永先生的书面辞职报告，沈永先生因工作调整的原因辞去公司 董事、董事会秘书及董事会专门委员会相关职务，其仍在公司继续担 任公司副总经理职务。辞职报告自送达公司董事会之日起生效。截至 本公告披露之日，沈永先生持有公司股份 7,900 股，沈永先生不存在 应当履行而未履行的承诺事项，其股份变动将严格遵守《深圳证券交 易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员 减持股份》《深圳证券交易所上市公司自律监管指引第 10 号——股 份变动管理》等法律法规及规范性文件的相关规定。 二、补选董事候选人的情况 公司于 2025 年 9 月 5 日召开第九届董事会第八次临时会议，审 议通过了《关于选举公司第九届董事会非独立董事的议案》。经公司 第九届董事会推荐， ...

证券代码：000159 证券简称：国际实业 公告编号：2025-48 新疆国际实业股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 根据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决议，公司定于 2025 年 9 月 22 日(星期一）召 开公司 2025 年第三次临时股东会，现将有关事项通知如下： 2、会议召集人：公司董事会 2025 年 9 月 5 日，公司召开第九届董事会第八次临时会议，审 议通过了《关于召开 2025 年第三次临时股东会的议案》，提议召开 本次股东会。 3、本次股东会的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》等有关规定。 4、会议召开日期、时间： （1）现场会议召开时间：2025 年 9 月 22 日（星期五）下午 14:30 （2）网络投票时间：2025 年 9 月 22 日。其中，通过深圳证券 交易所交易系统进行投票的时间为：2025 年 9 月 22 日的交易时间， 即 9:15—9:25,9:30-11:30 和 13:00 ...

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》。 ...