股票简称：国际实业 股票代码：000159 编号：2026-02 新疆国际实业股份有限公司 第九届董事会第十二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。 新疆国际实业股份有限公司（以下简称"公司"）第九届董事会 第十二次临时会议于 2026 年 1 月 19 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、陈昱成先生、冯宪志先 生，独立董事汤先国先生、徐辉先生、杨玉青先生。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、会议召开和出席情况 表决情况：同意 7 票，弃权 0 票，反对 0 票。 （二）审议通过《关于 2026 年担保额度预计的议案》，并同意 提交公司 2026 年第二次临时股东会审议； 经审议，董事会认为：本次担保额度预计事项有助于解决公司业 务发展的资金需求，对公司业务扩展起到积极作用，符合公司整体利 益。本次被担保对象经营情况良好，具备偿还负债能力，担 ...

Core Viewpoint - As of January 16, 2026, International Industry (000159) closed at 6.36 yuan, a decrease of 3.64% from the previous week's closing price of 6.6 yuan [1] Market Performance - The highest intraday price for International Industry on January 12 was 6.57 yuan, while the lowest intraday price on January 15 was 6.16 yuan [1] - The current total market capitalization of International Industry is 3.057 billion yuan, ranking 62 out of 64 in the photovoltaic equipment sector and 4614 out of 5183 in the A-share market [1] Shareholder Changes - As of January 9, 2026, the number of shareholders for International Industry was 46,800, an increase of 22.09% compared to the previous period [1] - The number of shareholders increased by 8,461 from December 31, leading to a decrease in the average shareholding from 12,500 shares to 10,300 shares [1] - The average market value of shares held by each shareholder is 67,800 yuan [1]

Group 1 - The core point of the article highlights the recent performance of Xinjiang International Industry Co., Ltd., which saw a stock price increase of 5.64% to 6.56 CNY per share, with a trading volume of 1.29 billion CNY and a turnover rate of 4.22%, resulting in a total market capitalization of 31.53 billion CNY [1] - Xinjiang International Industry, established on March 28, 1999, and listed on September 26, 2000, operates in various sectors including wholesale and sales of petroleum and petrochemical products, oil refining, biodiesel processing, energy trading, real estate development, and financial investments [1] - The company's main revenue sources are as follows: wholesale of oil and chemical products (67.59%), entrusted processing of galvanized products (17.50%), angle steel towers (8.24%), and other segments including steel pipes, photovoltaic brackets, and storage services [1] Group 2 - From the perspective of the top circulating shareholders, Jin Yuan Shun An Fund has a fund that entered the top ten circulating shareholders of Xinjiang International Industry, holding 2.4559 million shares, which is 0.51% of the circulating shares, with an estimated floating profit of approximately 859,600 CNY [2] - The Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund (004685) was established on November 14, 2017, with a current scale of 1.432 billion CNY, achieving a year-to-date return of 3.12% and a one-year return of 50.34% [2] - The fund manager, Miao Weibin, has a tenure of 9 years and 34 days, with the fund's best return during his tenure being 581.56% and the worst being -28.79% [3]

Group 1 - The stock of International Industry (000159) closed at 6.21 yuan on January 15, 2026, down 2.05%, with a turnover rate of 5.81% and a trading volume of 279,200 hands, resulting in a transaction amount of 174 million yuan [1] - On January 15, the net outflow of main funds was 11.95 million yuan, accounting for 6.89% of the total transaction amount, while retail investors had a net inflow of 10.97 million yuan, representing 6.32% of the total transaction amount [1] - The company's main business includes wholesale of oil and chemical products, as well as manufacturing of metal structure products [2] Group 2 - For the first three quarters of 2025, the company reported a main revenue of 1.302 billion yuan, a year-on-year decrease of 46.47%, while the net profit attributable to shareholders was 20.109 million yuan, an increase of 104.45% [2] - In Q3 2025, the company's quarterly main revenue was 356 million yuan, down 34.29% year-on-year, with a quarterly net profit attributable to shareholders of -4.6608 million yuan, an increase of 99.02% [2] - The company's debt ratio stands at 43.35%, with financial expenses amounting to 36.6248 million yuan and a gross profit margin of 10.82% [2]

Group 1 - The stock of International Industry (000159) closed at 6.24 yuan on January 13, 2026, down 0.95%, with a turnover rate of 12.68% and a trading volume of 609,400 hands, amounting to a total transaction value of 385 million yuan [1] - On January 13, the net outflow of main funds was 1.0321 million yuan, accounting for 0.27% of the total transaction value, while the net inflow of speculative funds was 4.156 million yuan, accounting for 1.08% of the total transaction value [1] - Retail investors experienced a net outflow of 3.1239 million yuan, which is 0.81% of the total transaction value [1] Group 2 - For the first three quarters of 2025, International Industry reported a main operating revenue of 1.302 billion yuan, a year-on-year decrease of 46.47%, while the net profit attributable to shareholders was 20.109 million yuan, an increase of 104.45% [2] - The third quarter of 2025 saw a single-quarter main operating revenue of 356 million yuan, down 34.29% year-on-year, and a net profit attributable to shareholders of -4.6608 million yuan, an increase of 99.02% [2] - The company reported a debt ratio of 43.35%, with financial expenses amounting to 36.6248 million yuan and a gross profit margin of 10.82% [2]

证券日报网讯1月13日，国际实业（000159）在互动平台回答投资者提问时表示，公司收购新疆怡宝矿 业资源勘查开发有限责任公司股权事项正在进行中，尚未签订收购协议，涉及的各项后续事宜公司将严 格按照深圳证券交易所的有关规定及时履行信息披露义务。 ...

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 有投资者在互动平台向国际实业提问："公司收购矿产是不是失败了。" 针对上述提问，国际实业回应称："公司收购新疆怡宝矿业资源勘查开发有限责任公司股权事项正在进 行中，尚未签订收购协议，涉及的各项后续事宜公司将严格按照深圳证券交易所的有关规定及时履行信 息披露义务。感谢您对公司的关注。" ...

证券日报网讯1月12日，国际实业（000159）在互动平台回答投资者提问时表示，截至2026年1月9日公 司股东人数为46770户。 ...

Group 1 - The oil and petrochemical sector experienced a decline at the beginning of trading, with International Industry falling over 4% [1] - China Petroleum & Chemical Corporation (Sinopec) dropped more than 3% [1] - Taishan Petroleum and Unification Group both saw declines of over 1% [1]

Group 1 - The petrochemical sector experienced a decline at the beginning of trading, with International Industry falling over 4% [1] - Sinopec saw a drop of more than 3% [1] - Taishan Petroleum and Unified Holdings both decreased by over 1% [1]