Financial Performance - The company's operating revenue for the first half of 2023 reached ¥3,326,807,101.93, a significant increase of 610.57% compared to ¥468,190,640.55 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥26,820,131.53, reflecting a decrease of 91.10% from ¥301,270,680.98 year-on-year[19]. - The net profit after deducting non-recurring gains and losses was ¥24,375,854.52, down 37.26% from ¥38,849,942.70 in the previous year[19]. - The basic earnings per share decreased to ¥0.0558, a decline of 91.10% compared to ¥0.6268 in the same period last year[19]. - The total assets of the company increased by 10.57% to ¥3,402,724,087.45 from ¥3,077,536,632.35 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 5.33% to ¥2,391,274,094.44 from ¥2,525,887,090.38 at the end of the previous year[19]. - The net cash flow from operating activities improved by 24.91%, reaching -¥79,958,673.62 compared to -¥106,486,126.13 in the same period last year[19]. - The company reported a weighted average return on equity of 1.06%, down from 12.65% in the previous year[19]. - The company achieved operating revenue of CNY 3,326,807,101.93, an increase of 610.57% compared to the same period last year, primarily due to the expansion of oil and chemical product sales[39]. - The net profit attributable to the parent company was CNY 26.82 million, a decrease of 91.10% year-on-year, mainly due to significant investment income from the previous year related to the transfer of a 40% stake in Wanji Fund Management Co., Ltd.[40]. - The company reported a total comprehensive income of CNY 29,504,789.74 for the first half of 2023, down from CNY 325,265,455.77 in the same period of 2022, a decrease of about 90.9%[144]. Revenue Segmentation - The wholesale business of oil and chemical products achieved revenue of CNY 2,829.65 million, but faced low profit margins due to weak market demand and small price differences between procurement and sales[32]. - The manufacturing segment reported revenue of CNY 434.37 million, a year-on-year increase of 24.51%, with solar bracket sales contributing CNY 329.61 million[33]. - The revenue from the oil and chemical products segment reached CNY 2,829,650,964.35, accounting for 85.06% of total revenue, with a staggering increase of 2,469.54% year-on-year[42]. - The real estate segment reported a revenue decline of CNY 5.52 million, a decrease of CNY 3.09 million year-on-year, due to a sluggish local real estate market[33]. Cash Flow and Liquidity - The company's cash and cash equivalents increased by 327.73% year-on-year, reaching CNY 45,324,545.13, indicating improved liquidity[40]. - The operating cash flow net amount improved by 24.91% year-on-year, amounting to CNY -79,958,673.62, due to increased net procurement payments[40]. - The total cash and cash equivalents at the end of the first half of 2023 amounted to ¥104,107,343.31, compared to ¥2,735,633.82 at the end of the first half of 2022, indicating a substantial increase[149]. - The cash paid for purchasing goods and services was ¥316,189,381.97, significantly higher than ¥29,624,556.92 in the first half of 2022, indicating increased operational activity[148]. Investment and R&D - The company reported a research and development investment of CNY 17,545,170.84, reflecting a 9.85% increase compared to the previous year[40]. - Research and development expenses for the first half of 2023 were CNY 17,545,170.84, compared to CNY 15,971,635.10 in the same period of 2022, indicating an increase of about 10%[141]. - The company has allocated 52 million yuan for research and development in new technologies[155]. Market and Operational Risks - The company has identified various market risks, investment risks, and raw material price fluctuations that may impact future performance[3]. - The company is facing market risks due to fluctuations in international crude oil prices, which have affected domestic refined oil prices[64]. - The company has a comprehensive risk control mechanism in place to manage market and operational risks[58]. Corporate Governance and Compliance - The company has appointed new financial and board secretaries to strengthen its governance structure[69]. - The company emphasizes compliance with national laws and regulations, maintaining a commitment to social responsibility and sustainable development[78]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[74]. Legal Matters - The company is involved in several ongoing lawsuits with amounts including RMB 2,470 million and RMB 4,252 million, with hearings already in progress[89]. - The company is actively exercising its contractual rights to protect its litigation interests[89]. - The company is involved in a legal dispute regarding a contract with Xinjiang Yixin Huifeng Energy Co., claiming a refund of 5.9641 million yuan and overdue interest[90]. Future Plans and Strategic Initiatives - The company plans to diversify its investments into bridge steel structures and smart storage projects to mitigate investment risks[64]. - The company plans to expand its railway dedicated line and smart storage projects to support its operational growth[68]. - The company aims for a revenue growth target of 15% for the full year 2023[152]. - The company is exploring potential acquisition opportunities to strengthen its market position[152]. Environmental and Social Responsibility - The subsidiary Zhongyou Chemical has implemented effective measures to prevent oil and gas evaporation and leakage, ensuring compliance with local environmental regulations[75]. - The company actively participates in social welfare activities, including consumption assistance programs to support rural development and poverty alleviation[79]. Financial Position and Assets - The company's total assets reached CNY 3,402,724,087.45, an increase from CNY 3,077,536,632.35 at the beginning of the year, reflecting a growth of approximately 10.55%[133]. - The total liabilities as of June 30, 2023, were CNY 527,105,635.57, compared to CNY 130,946,401.85 at the start of the year, indicating a growth of approximately 303%[139]. - The total equity at the end of the reporting period was 1,218 million yuan, reflecting a growth from 1,172 million yuan in the previous year[163].

股票简称：国际实业 股票代码：000159 编号：2023-68 新疆国际实业股份有限公司 第八届监事会第十二次会议决议公告 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、会议召开情况 新疆国际实业股份有限公司第八届监事会第十二次会议于 2023 年 8 月 14 日上午在公司会议室召开，本次会议采用现场结合通讯方式召开， 5 名监事均参加本次会议，分别是监事长冯宪志、监事李军、陈令金、 职工监事孙建新、李杰。本次会议的召开和审议程序符合《公司法》和 《公司章程》的有关规定。 经与会监事认真审议，通过如下决议： （一）审议通过《2023 年半年度报告》 二、议案审议情况 监 事 会 2023 年 8 月 15 日 1 经审核，监事会认为董事会编制和审议的新疆国际实业股份有限公 司 2023 年半年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。 该议案经表决，同意 5 票，反对 0 票，弃权 0 票 三、备查文件 第八届监事会第十二次会议决议 特此公告。 新 ...

股票简称：国际实业 股票代码：000159 编号：2023-67 新疆国际实业股份有限公司 第八届董事会第十三次会议决议公告 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第八届董事会第十三次会议于 2023 年 8 月 14 日上午在公司会议室召开，本次会议采用现场结合通讯方 式召开，董事长主持会议，9 名董事均参加本次会议，分别是董事长 冯建方，董事汤小龙、沈永、贾继成、孙莉、刘玉婷，独立董事刘煜、 汤先国、徐辉。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 经审议通过如下决议： （一）审议通过《2023 年半年度报告》 三、备查文件 1、第八届董事会第十三次会议决议 特此公告。 新疆国际实业股份有限公司 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）上 的相关公告。 本议案经表决，同意 9 票，弃权 0 票，反对 0 票。 董 事 会 2023 年 8 月 15 日 ...

新疆国际实业股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 占用方与上市 | | | 2023年半年度 | 2023年半年度 | 2023年半年度 | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 上市公司核算 | 2023年期初占 | 占用累计发生 | 占用资金的利 | 偿还累计发生 | 2023年6月占 | 占用形成原因 | 占用性质 | | | | | 的会计科目 | 用资金余额 | | | | 用资金余额 | | | | | | 系 | | | 金额（不含利 | 息（如有） | 金额 | | | | | 控股股东、实际控 制人及其附属企业 | | | | | 息） | | | | | 非经营性占用 | | 小计 | - | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | 非经营性占用 | | 控制人及其附属企 | | | | | | | ...

新疆国际实业股份有限公司第八届董事会第十三次会议 独立意见 独立董事意见 根据《深圳证券交易所股票上市规则》《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》《公司章程》及《独立董事工作制度》 等有关规定，作为新疆国际实业股份有限公司（以下简称"公司"）的独立董事， 对公司 2023 年半年度控股股东及其关联方资金占用、关联交易、对外担保、衍 生品投资及风险控制等情况进行了认真的核查，现发表专项说明及独立意见如下： 1、控股股东及其关联方资金占用情况 经核查，截止 2023 年 6 月 30 日，控股股东及其关联方与公司无非经营性资 金往来，不存在违规占用公司资金的情况。 3、对外担保情况 通过对公司担保情况进行认真审查，认为公司在对外担保方面能够遵守相关 法规规定，依照《公司章程》履行审批程序，并披露对外担保情况，公司发生的 担保主要为控股子公司贷款担保，公司对外担保不存在违规情形。报告期公司不 存在为股东、实际控制人及其关联人提供担保情形。 4、独立董事对公司衍生品投资及风险控制情况的专项意见 公司开展套期保值业务，能有效规避和防范主要产品价格波动给公司现货业 务带来的经营风险，降 ...

新疆国际实业股份有限公司投资者关系活动记录表 证券代码： 000159 证券简称：国际实业 公司金属制品业主要为电力铁塔、光伏支架、钢结构业务， 应用于电网建设、光伏发电、钢结构框架等领域。子公司中大杆 塔也是众多大中型知名铁塔生产企业之一，已成为国家电网及各 省网公司电力铁塔供应商之一，每年向国家电网供应优质电力铁 塔设备，形成良好的口碑；公司作为光伏支架的主要供应商，和 中核能源、晶科能源等大型企业达成了战略合作关系，并逐步扩 大客户群体，光伏支架业务规模在不断扩大；公司具有钢结构特 级资质、钢结构承包二级资质，可承接施工类钢结构安装承包业 务。公司将加大输电线路铁塔产品、光伏配套设施的研发力度， 扩大铁塔产品、光伏支架业务范围和规模，以满足电力、通讯、 光伏发电等领域更高需求，进一步扩大市场份额。 深圳市全景网络有限公司 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 业绩说明会 □ 媒体采访 √ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网 ...

股票简称：国际实业 股票代码：000159 编号：2023-54 新疆国际实业股份有限公司 关于参加新疆辖区上市公司 2023 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。 为便于广大投资者更深入地了解公司情况,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 加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，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 2023 年 6 月 16 日 （周五）15:30-18:00。届时公司高管将在线就公司 2022 年度业绩、 公司治理、发展战略、融资计划、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！ 特此公告。 新疆国际实业股份有限公司 董 事 会 2023 年 6 月 8 ...

证券代码： 000159 证券简称：国际实业 新疆国际实业股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | 新闻发布会 路演活动 □ □ | | | 现场参观 □ | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 4 月 28 日 (周五) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长冯建方 | | 员姓名 | 2、董事、总经理汤小龙 | | | 3、董事、董事会秘书沈永 | | | 4、财务总监王克法 | | | 5、独立董事徐辉 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、我们在一带一路上有什么布局 | | | 您好，感谢您对公司的关注。公司的发展战略仍是立足本地， ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥2,124,044,896.89, a significant increase of 710.09% compared to ¥262,198,874.17 in the same period last year[4] - Net profit attributable to shareholders was ¥4,791,564.24, representing a decrease of 77.22% from ¥21,038,549.80 year-on-year[4] - The company's basic earnings per share decreased by 77.17% to ¥0.0100 from ¥0.0438 in the same period last year[4] - Total operating revenue for Q1 2023 reached CNY 2,124,044,896.89, a significant increase from CNY 262,198,874.17 in the same period last year, representing a growth of approximately 711.5%[19] - Net profit for Q1 2023 was CNY 9,961,989.04, down from CNY 26,201,939.49 in Q1 2022, reflecting a decrease of approximately 62%[20] - The total comprehensive income for the first quarter was CNY 6,406,528.35, a decrease from CNY 15,976,449.23 in the previous year[21] Cash Flow - The net cash flow from operating activities was -¥73,998,739.52, a decline of 588.21% compared to -¥10,752,314.22 in the previous year[4] - Cash inflow from operating activities totaled CNY 2,436,560,953.29, significantly up from CNY 263,350,773.47 in the previous year[22] - The net cash flow from investing activities was CNY 2,696,130.40, down from CNY 8,464,907.00 in the previous year[24] - Cash inflow from financing activities was CNY 73,149,174.13, compared to CNY 116,000,000.00 in the previous year[24] - The company incurred a cash outflow of CNY 19,247,015.69 in financing activities, down from CNY 118,837,654.19 in the previous year[24] Assets and Liabilities - Total assets increased by 8.63% to ¥3,343,048,845.85 from ¥3,077,536,632.35 at the end of the previous year[4] - Total liabilities rose to CNY 725,130,153.54 in Q1 2023, compared to CNY 465,842,632.32 in Q1 2022, an increase of approximately 55.7%[17] - The company's cash and cash equivalents decreased from 135,400,090.91 yuan at the beginning of the year to 104,211,229.89 yuan at the end of the reporting period[15] - Cash and cash equivalents at the end of the period were CNY 95,025,790.93, compared to CNY 46,025,212.79 at the end of the previous year[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,140[9] - Jiangsu Rongneng Investment holds 22.82% of shares, amounting to 109,708,888 shares, with 76,796,221 shares pledged[9] Operational Activities - Accounts receivable rose by 54.90% to ¥386,105,844.26, primarily due to an increase in sales volume[7] - Prepayments rose from 289,904,223.56 yuan to 380,659,641.73 yuan, reflecting increased operational activity[15] - Inventory increased from 802,211,841.36 yuan to 874,520,055.43 yuan, suggesting a buildup of stock[15] - The company reported a significant increase in contract liabilities by 451.58% to ¥108,505,485.65, reflecting expanded sales activities[7] Research and Development - The company's research and development expenses decreased by 31.23% to ¥6,409,628.01 compared to ¥9,320,720.59 in the previous year[8] - Research and development expenses for Q1 2023 were CNY 6,409,628.01, down from CNY 9,320,720.59 in Q1 2022, indicating a decrease of approximately 31%[19] Management Changes - The company appointed a new financial director and board secretary in early 2023, indicating management changes[13] Governance - The company has no related party transactions among the top ten shareholders, ensuring independent governance[10]

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。 新疆国际实业股份有限公司（以下简称"公司"）2022 年年度 报告已于 2023 年 4 月 20 日披露，为使广大投资者进一步了解公司财 务状况、经营情况及公司发展规划，公司将于 2023 年 4 月 28 日（星 期五）15:00-17:00 在全景网举办 2022 年度业绩说明会。本次年度 业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资 者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 股票简称：国际实业 股票代码：000159 编号：2023-40 新疆国际实业股份有限公司 关于举行 2022 年度网上业绩说明会的公告 出席本次年度网上业绩说明会的人员有：公司董事长冯建方先 生、董事、总经理汤小龙先生、董事、董事会秘书沈永先生、独立董 事徐辉先生、财务总监王克法先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建 议。投资者可于 2023 年 4 月 27 日 15：00 前进入问题征集 ...