Group 1: Shareholder Information - As of May 20, 2025, the number of shareholders is 38,986, an increase of 25 from May 10, 2025 [1][2] Group 2: Manufacturing Orders and Production - The company has a sufficient backlog of orders in the manufacturing sector for 2025, with production and sales showing growth compared to the previous year [2][3] Group 3: Acquisition Progress - The acquisition of Xinjiang Yibao Mining Resources Exploration and Development Co., Ltd. is ongoing, with no acquisition agreement signed yet [4][5] - The company is committed to adhering to the disclosure obligations set by the Shenzhen Stock Exchange regarding the acquisition [3][5] Group 4: Dividend Policy - The company retains undistributed profits primarily for operational needs, research and development, and project investments, with a focus on long-term shareholder interests [6]

证券代码：000159 证券简称：国际实业 公告编号：2025-22 新疆国际实业股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 为进一步加强与投资者的互动交流，新疆国际实业股份有限公司（以 下简称"公司"）将参加由新疆上市公司协会根据新疆证监局工作部署， 联合深圳市全景网络有限公司举办的"2025 年新疆辖区上市公司投资者 网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网 站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景 路演 APP，参与本次互动交流，活动时间为 2025 年 5 月 23 日（周五） 15:00-17:30。届时公司高管将在线就公司 2024 年度业绩、公司治理、发 展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与！ 2025 年 5 月 20 日 特此公告！ 新疆国际实业股份有限公司 董事会 ...

Group 1 - The core business of Xinjiang International Industry Co., Ltd. includes wholesale of oil and chemical products, metal products manufacturing, real estate development, and storage services [1] - The company reported a revenue of 359 million yuan for Q1 2025, a year-on-year decrease of 49.12%, and a net profit of 8.61 million yuan, showing a year-on-year increase of 4.83% [1] - The latest closing price of the company's stock was 5.44 yuan, with a market capitalization of 2.615 billion yuan and a price-to-book ratio of 1.29, marking a new low in 24 days [1] Group 2 - The company has three institutional investors holding a total of 116.3181 million shares, with a market value of 614 million yuan [1] - The company possesses qualifications for operating oil and petrochemical products, including hazardous chemicals and import qualifications for fuel oil and heavy oil [1] - The company has been recognized as a high-tech enterprise and a specialized and innovative enterprise, with capabilities in production, sales, and technical research of power towers, communication towers, and photovoltaic brackets [1]

Core Viewpoint - International Industry (000159) shows mixed financial performance with a significant decline in revenue but a slight increase in net profit, indicating potential challenges in the oil and chemical products sector [2]. Financial Performance - The company's total revenue for Q1 2025 was 359 million yuan, a year-on-year decrease of 49.12% [2]. - The net profit attributable to shareholders was 8.61 million yuan, reflecting a year-on-year increase of 4.83% [2]. - The net profit after deducting non-recurring items was 8.27 million yuan, showing a year-on-year decline of 1.97% [2]. - The company's debt ratio stands at 41.24%, with financial expenses amounting to 10.83 million yuan [2]. - The gross profit margin is reported at 13.29% [2]. Market Position - The total market capitalization of International Industry is 2.562 billion yuan, ranking 16th in the oil industry [2]. - The net assets amount to 2.031 billion yuan, also ranking 13th in the industry [2]. - The company's net profit of 8.61 million yuan places it 16th among its peers [2]. - The price-to-earnings ratio (P/E) is 74.37, significantly higher than the industry average of 24.45, ranking 14th [2]. - The price-to-book ratio (P/B) is 1.26, which is better than the industry average of 2.37, ranking 9th [2]. - The company's return on equity (ROE) is 0.42%, ranking 16th in the industry [2]. Trading Activity - As of May 6, 2025, the stock closed at 5.33 yuan, with an increase of 1.91% [1]. - The trading volume was 90,700 hands, with a total transaction value of 47.99 million yuan [1]. - The net outflow of main funds was 3.80 million yuan, accounting for 7.92% of the total transaction value [1]. - Retail investors showed a net inflow of 4.13 million yuan, representing 8.61% of the total transaction value [1].

Group 1 - The core business of Xinjiang International Industry Co., Ltd. includes wholesale of oil and chemical products, manufacturing of metal products, real estate development, and storage services [1] - The company reported a revenue of 359 million yuan for Q1 2025, a year-on-year decrease of 49.12%, and a net profit of 8.61 million yuan, reflecting a year-on-year increase of 4.83% [1] - The latest closing price of the company's stock was 5.33 yuan, with a market capitalization of 2.562 billion yuan and a price-to-book ratio of 1.26, marking a new low in 20 days [1] Group 2 - The company has three institutional investors holding a total of 116.3181 million shares, with a market value of 614 million yuan [1] - The company possesses qualifications for operating oil and petrochemical products, including hazardous materials operating licenses and import qualifications for fuel oil and heavy oil [1] - The company has been recognized as a high-tech enterprise and a specialized and innovative enterprise, with its subsidiary having the qualifications for production and installation of various steel structures [1]

Group 1 - The company reported a revenue of 359 million yuan and a net profit of 8.61 million yuan for Q1 2025, marking a year-on-year growth of 4.83% [1] - As of the end of the reporting period, the company's total assets reached 3.456 billion yuan, reflecting a 0.85% increase from the beginning of the period [1] - The company has been involved in the oil products industry since 2003 and is one of the early enterprises in Xinjiang with fuel oil and heavy oil import qualifications [1] Group 2 - In 2024, the company focused on the manufacturing sector, with its subsidiary Zhongda Ganta participating in 12 successful bids for iron tower projects on the State Grid ECP platform [2] - The company signed 19 new orders in the photovoltaic sector in 2024, achieving a contract fulfillment rate of 95% [2] - The company invested in the construction of five hot-dip galvanizing production lines, with three already in operation, aiming to enhance production capacity and meet increasing external orders [2] Group 3 - The company is actively exploring new profit growth points, having signed a letter of intent for asset acquisition with Shanghai Hengshi Mining Investment Co., Ltd. to acquire mining rights [3] - The mining resources involved have an ore volume of 14.9897 million tons and a copper metal volume of 101,460.65 tons, with a grade between 0.63% and 0.7% [3] - The mining resources are reported to have high reliability and favorable development conditions, indicating low development difficulty [3]

Group 1 - The stock price of International Industry (000159) closed at 5.29 yuan on April 25, 2025, with an increase of 2.32% and a turnover rate of 3.1% [1] - The trading volume was 149,000 shares, with a total transaction amount of 77.95 million yuan [1] Group 2 - On April 25, 2025, the net outflow of main funds was 4.8271 million yuan, while the net inflow of speculative funds was 5.3534 million yuan [2][4] - Retail investors experienced a net outflow of 526,300 yuan [2] Group 3 - As of April 20, 2025, the number of shareholders for International Industry was 39,200, a decrease of 148 shareholders or 0.38% compared to April 10 [2][4] - The average number of shares held per shareholder was 12,200, with an average market value of 62,000 yuan [2] Group 4 - In the first quarter of 2025, the company's main revenue was 359 million yuan, a year-on-year decrease of 49.12% [3][4] - The net profit attributable to the parent company was 8.6129 million yuan, an increase of 4.83% year-on-year [3][4] - The company's non-recurring net profit was 8.2678 million yuan, a year-on-year decrease of 1.97% [3] - The debt ratio was 41.24%, with financial expenses amounting to 10.8297 million yuan and a gross profit margin of 13.29% [3]

一、会议召开和出席情况 股票简称：国际实业 股票代码：000159 编号：2025-20 新疆国际实业股份有限公司 第九届监事会第五次会议决议公告 本公司及监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）审议通过《2025 年第一季度报告》。 经审核，监事会认为：董事会编制和审议的《2025 年第一季度 报告》的程序符合法律、行政法规及中国证监会的规定，报告内容真 实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 表决情况：同意 5 票，弃权 0 票，反对 0 票。 具体内容详见 2025 年 4 月 25 日《证券时报》及巨潮资讯网 （www.cninfo.com.cn）。 三、备查文件 新疆国际实业股份有限公司（以下简称"公司"）第九届监事会第 五次会议于 2025 年 4 月 24 日以现场结合通讯方式召开，监事会主席 孙莉女士主持会议，应出席会议监事 5 人，实际出席监事 5 人，分别 是监事会主席孙莉女士、监事李军先生、陈令金先生、职工监事孙建 新先生、陈昱成先生，本次会议召开的程序、参加人数符合《公司法》 和《公司 ...

股票简称：国际实业 股票代码：000159 编号：2025-19 新疆国际实业股份有限公司 第九届董事会第五次会议决议公告 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 第五次会议于 2025 年 4 月 24 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《2025 年第一季度报告》； 表决情况：同意 7 票，弃权 0 票，反对 0 票。 具体内容详见 2025 年 4 月 25 日《证券时报》及巨潮资讯网（w ww.cninfo.com.cn）。 （三）审议通过《2024 年度环境、社会及治理（ESG）报告》。 表决情况：同意 7 票，弃权 0 票，反对 0 票。 具体内容详见 20 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥358,598,172.50, a decrease of 49.12% compared to ¥704,830,050.21 in the same period last year[5] - Net profit attributable to shareholders increased by 4.83% to ¥8,612,854.98 from ¥8,215,910.59 year-on-year[5] - Net profit for the current period is ¥8,584,509.07, representing an increase of 4.8% from ¥8,190,023.14 in the previous period[19] - Operating profit for the current period is ¥12,827,161.07, up 13.0% from ¥11,348,725.76 in the previous period[19] - The company recorded a total comprehensive income of ¥8,572,054.36, down from ¥10,004,189.42 in the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥87,351,379.27, a decline of 205.78% compared to ¥82,577,891.61 in the previous year[5] - Cash flow from operating activities shows a net outflow of ¥87,351,379.27, compared to a net inflow of ¥82,577,891.61 in the previous period[20] - Cash and cash equivalents decreased to CNY 439,998,598.63 from CNY 515,916,104.12, reflecting a decline of approximately 14.7%[15] - Cash and cash equivalents at the end of the period amount to ¥321,164,445.24, an increase from ¥151,396,990.69 at the end of the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,455,797,725.54, reflecting a 0.85% increase from ¥3,426,764,065.84 at the end of the previous year[5] - Current assets totaled CNY 1,623,952,646.61, slightly up from CNY 1,592,696,421.98[15] - The company's total liabilities stood at CNY 1,425,014,501.55, compared to CNY 1,404,572,747.07 previously, indicating a rise of about 1.0%[16] - The total equity attributable to the parent company was CNY 2,030,988,963.39, up from CNY 2,022,368,712.27, showing a growth of approximately 0.8%[17] - The company's non-current assets totaled CNY 1,831,845,078.93, slightly down from CNY 1,834,067,643.86, indicating a decrease of about 0.1%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,784[10] - The largest shareholder, Xinjiang Rongneng Investment Development Co., Ltd., holds 22.82% of the shares, amounting to 109,708,888 shares[11] Inventory and Expenses - The company's inventory increased by 31.47% to ¥98,707,277.80, primarily due to increased raw material purchases[9] - The company's financial expenses increased by 40.47% to ¥10,829,693.37, mainly due to increased interest expenses from loans[9] - Total operating costs for the current period are ¥345,769,732.35, down 50.2% from ¥694,804,737.37 in the previous period[18] - The company incurred a credit impairment loss of ¥1,390,655.09, compared to a gain of ¥713,374.77 in the previous period[18] Future Outlook - The company plans to continue focusing on market expansion and new product development strategies moving forward[22]