股票简称：国际实业 股票代码：000159 编号：2025-36 新疆国际实业股份有限公司 第九届董事会第七次会议决议公告 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 七次会议于 2025 年 8 月 14 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： （一）审议通过《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》； 本次向特定对象发行股票事宜涉及关联交易，公司关联董事冯建 方、冯宪志回避表决，由 5 名非关联董事对此议案进行表决。 表决情况：同意 5 票，弃权 0 票，反对 0 票，回避 2 票。 具体内容详见 2025 年 8 月 16 日《证券时报》及巨潮资讯网（w ww.cninf ...

Group 1 - The stock of International Industry (000159) closed at 5.74 yuan on August 14, 2025, down 2.55% with a turnover rate of 3.61% and a trading volume of 173,700 hands, resulting in a transaction amount of 101 million yuan [1] - On August 14, the net outflow of main funds was 7.67 million yuan, accounting for 7.6% of the total transaction amount, while retail investors had a net inflow of 4.30 million yuan, accounting for 4.26% [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 24.77 million yuan, an increase of 17.16% [2] - The company's total market value is 2.759 billion yuan, with a net asset of 2.044 billion yuan and a net profit of 24.77 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 55.7, a price-to-book ratio of 1.35, a gross profit margin of 11.08%, and a net profit margin of 2.61% [2]

8月13日，沪深两融数据显示，国际实业获融资买入额0.13亿元，居两市第2461位，当日融资偿还额0.14 亿元，净卖出120.57万元。 来源：金融界 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 最近三个交易日，11日-13日，国际实业分别获融资买入0.17亿元、0.11亿元、0.13亿元。 ...

Core Viewpoint - The local stocks in Xinjiang have surged, with several companies reaching their daily limit up, indicating strong market performance and investor interest in the region [1] Group 1: Stock Performance - Xinjiang Torch, International Industry, and Xuefeng Technology stocks hit the daily limit up [1] - Xiyu Tourism increased by over 13%, while Xiling Information rose by over 11% [1] - Other companies such as Lian Technology, Qingsong Jianhua, and Xinjiang Communications also saw significant gains, with increases ranging from 4% to 8% [1] Group 2: Financial Support for Businesses - As of the end of August, banks in Xinjiang have issued a total of 447.8 billion yuan in loans to 900,000 enterprises and merchants [1] - Among these, 201.2 billion yuan was allocated to 26,000 small and micro enterprises, accounting for 45% of the total loans [1] - This financial support aims to assist in the resumption of work and production for businesses in Xinjiang [1]

Core Viewpoint - International Industry (000159) reported a closing price of 5.96 yuan on August 11, 2025, with a slight decline of 0.17% and a trading volume of 299,500 hands, amounting to a total transaction value of 177 million yuan [1] 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, an increase of 17.16% year-on-year [2] - The second quarter of 2025 saw a main revenue of 587 million yuan, down 50.46% year-on-year, while the net profit attributable to shareholders was 16.16 million yuan, up 25.0% year-on-year [2] - The company’s gross profit margin stood at 11.08%, with a net profit margin of 2.61% [2] Market Position - The total market value of International Industry is 2.865 billion yuan, ranking 18th in the oil industry [2] - The company’s price-to-earnings ratio (P/E) is 57.83, significantly higher than the industry average of 24.66, placing it 11th in the industry [2] - The company’s return on equity (ROE) is 1.22%, which is lower than the industry average of 1.85% [2] Capital Flow - On August 11, 2025, the net outflow of main funds was 4.24 million yuan, accounting for 2.39% of the total transaction value [1] - Retail investors showed a net inflow of 3.01 million yuan, representing 1.7% of the total transaction value [1] - Over the past five days, the company has experienced fluctuating capital flows, with significant net inflows and outflows from different investor categories [1]

序号代码名称最新价涨跌幅主力净流入主力净占比1601857中国石油8.771.048869.28万元10.29%2600256 广汇能源5.520.734346.41万元13.96%3600759洲际油气2.431.253277.83万元9.2%4000159国际实业 5.974.011863.52万元7.06%5300839博汇股份13.56.891318.89万元3.99%6600506统一股份20.832.21516.21 万元1.17%7600028中国石化5.740.17486.15万元0.85%8603353和顺石油16.90.48-168.22万 元-3.17%9000059华锦股份5.33-0.37-232.57万元-2.99%10002778中晟高科18.320.6-262.42万元-5.52% 来源：金融界 8月8日，石油行业上涨0.68%，今日主力资金流入7818.91万元，成分股15只上涨，5只下跌。 主力资金净流入居前的分别为中国石油（8869.28万元）、广汇能源（4346.41万元）、洲际油气 （3277.83万元）、国际实业（1863.52万元）、博汇股份（1318.89万元） ...

Core Viewpoint - International Industry (000159) reported a mixed financial performance with a significant decline in revenue but an increase in net profit for the first half of 2025 [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, an increase of 17.16% year-on-year [2] - The net profit excluding non-recurring items was 26.86 million yuan, up 20.78% year-on-year [2] - In Q2 2025, the company's single-quarter main revenue was 587 million yuan, down 50.46% year-on-year [2] - The single-quarter net profit attributable to shareholders was 16.16 million yuan, an increase of 25.0% year-on-year [2] - The single-quarter net profit excluding non-recurring items was 18.59 million yuan, up 34.68% year-on-year [2] Financial Ratios and Rankings - The company's total market value is 2.745 billion yuan, ranking 18th in the oil industry [2] - The net assets stand at 2.044 billion yuan, ranking 12th in the industry [2] - The net profit is 24.77 million yuan, ranking 13th in the industry [2] - The price-to-earnings ratio (P/E) is 55.4, significantly higher than the industry average of 24.33, ranking 11th [2] - The price-to-book ratio (P/B) is 1.34, lower than the industry average of 2.62, ranking 7th [2] - The gross margin is 11.08%, while the industry average is 20.71%, ranking 14th [2] - The net margin is 2.61%, compared to the industry average of 15.26%, ranking 12th [2] - The return on equity (ROE) is 1.22%, lower than the industry average of 1.85%, ranking 11th [2] Market Activity - As of August 6, 2025, the stock closed at 5.71 yuan, down 0.35% with a turnover rate of 2.1% [1] - The net inflow of main funds was 1.825 million yuan, accounting for 3.17% of the total transaction amount [1] - Retail investors experienced a net outflow of 1.2964 million yuan, representing 2.25% of the total transaction amount [1] - Over the past five days, the stock has seen fluctuating fund flows, with notable net outflows from retail investors on multiple days [1]

Group 1 - The latest stock price of International Industry is 5.73 yuan, up 1.24% from the previous trading day, with a highest intraday price of 5.73 yuan and a lowest of 5.64 yuan, and a trading volume of 0.59 billion yuan [1] - The company's main business involves the trade of petrochemical products and real estate development [1] - International Industry has recently established a wholly-owned subsidiary, Shandong Jiangyun Supply Chain Co., Ltd., in Shandong with a registered capital of 10 million yuan, primarily engaged in the sales of auto parts and electronic products [1] Group 2 - On August 5, the net outflow of main funds was 1.4945 million yuan, with a cumulative net outflow of 31.1964 million yuan over the past five trading days [1]

Core Viewpoint - Innovation International has submitted a second IPO application to the Hong Kong Stock Exchange, updating financial data and business details from its previous submission, with plans to use the raised funds for expanding overseas electrolytic aluminum smelting capacity, building green energy power stations, and optimizing working capital to support its globalization strategy and sustainable development goals [1][2]. Group 1: Company Overview - Innovation International is a leading upstream enterprise in the aluminum industry chain, focusing on the production and sales of electrolytic aluminum and alumina [2]. - The company has significant cost advantages due to its strategic locations in Inner Mongolia and Shandong, with transportation costs approximately 15% lower than inland peers and industrial electricity prices 40% lower than those in eastern coastal regions [2]. - The company has achieved a self-sufficiency rate of 84% for alumina and 88% for electricity, which is significantly higher than the industry average [2]. Group 2: Financial Performance - The revenue from electrolytic aluminum accounted for 95.5%, 90.5%, 85%, and 76.6% of total revenue for the years 2022, 2023, 2024, and the first five months of 2025, respectively [2]. - The net profit of Innovation International increased from 913 million yuan in 2022 to 2.63 billion yuan in 2024, benefiting from rising electrolytic aluminum prices, but saw a decline of 14.4% to 856 million yuan in the first five months of 2025 due to rising coal prices affecting production costs [4]. Group 3: Customer Dependency - Innovation International's largest customer is its affiliate, Innovation New Materials, which accounted for 78.8%, 76.6%, and 59.8% of the company's revenue in 2023, 2024, and the first five months of 2025, respectively [6]. - The company emphasizes that the terms of transactions with Innovation New Materials are fair and comparable to those with independent third parties, asserting that it maintains independent customer channels despite the high revenue dependency [6]. Group 4: Regulatory Scrutiny - The China Securities Regulatory Commission has requested clarification on various aspects of Innovation International's operations, including foreign investment procedures related to the establishment of its subsidiary, Beijing Chuangyuan, and the acquisition of Inner Mongolia Chuangyuan [9].

Investment Rating - The report indicates an "Overweight" rating for the industry, suggesting a positive outlook for the next six months [31]. Core Insights - The report highlights a total of 79 merger and acquisition (M&A) events during the period from July 28 to August 3, with 14 classified as significant M&A transactions. Out of these, 15 M&A events were completed, while no significant M&A transactions were finalized [10]. - Recent policy updates emphasize that government investment funds should not engage in public trading of stocks, except for M&A, directed placements, and strategic allocations. This aims to prevent the increase of local government hidden debts [7][8]. - The report notes that the restructuring index outperformed the Wind All A index by 1.07% during the specified period, indicating a strong performance in the restructuring sector [25]. Summary by Sections M&A Activity Overview - During the week of July 28 to August 3, there were 79 M&A events involving listed companies, with 2 failures. The significant M&A events included 14 transactions, with 15 completed [10][16]. Major M&A Updates - The report lists several major M&A transactions involving state-owned enterprises and private companies, with notable transactions including China Shipbuilding's acquisition of China Heavy Industry for approximately 11.52 billion CNY [14]. Control Changes - Four listed companies reported changes in actual control, with notable transitions including Renfu Pharmaceutical being taken over by the State-owned Assets Supervision and Administration Commission [19]. Market Performance - The restructuring index showed a positive trend, outperforming the broader market index, which reflects a favorable environment for M&A activities [25].