第一节 重要提示、目录和释义 新疆国际实业股份有限公司 2025 年半年度报告全文 新疆国际实业股份有限公司 2025 年半年度报告 2025 年 7 月 25 日 1 新疆国际实业股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人汤小龙、主管会计工作负责人沈永及会计机构负责人(会计主 管人员)冯宪志声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在经营过程中可能存在市场风险、投资风险及原材料价格波动风险， 已在本报告中描述，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理、环境和社会 | 20 | | 第五节 重要事项 | 22 | | 第六节 股份变动及股东情况 | 31 | ...

Summary of Key Points Core Viewpoint - Xinjiang International Industry Co., Ltd. has approved a guarantee limit of up to 1,124.20 million yuan for its subsidiaries, which includes various types of loans and guarantees, as part of its financial strategy for 2025 [1][2]. Group 1: Guarantee Limit and Approval - The company has set a total guarantee limit of 1,124.20 million yuan for its subsidiaries, which can be used for working capital loans, project loans, and other financial instruments [1]. - The guarantee types include general guarantees, joint liability guarantees, mortgage guarantees, and pledge guarantees, with the possibility of direct or counter guarantees [1][2]. - This guarantee limit is approved by the company's board and shareholders, allowing for its cyclical use without needing further approvals for each transaction [2]. Group 2: Progress of Guarantees - The wholly-owned subsidiary Jiangsu Zhongda Tower Technology Development Co., Ltd. has signed a cooperation agreement with Shanghai Huari Bank with a limit of 20 million yuan for its business operations [1][2]. - The company has entered into a maximum guarantee contract with Huari Bank for the aforementioned amount to support the subsidiary's operations [1]. Group 3: Financial Status of the Subsidiary - Jiangsu Zhongda Tower was established on May 12, 2014, with a registered capital of 200 million yuan, and the company holds 100% equity in it [2][3]. - As of March 31, 2025, the subsidiary reported total assets of 1,025.90 million yuan and net assets of 701.23 million yuan, with an operating income of 137.30 million yuan and a net profit of 8.82 million yuan for the first quarter of 2025 [5]. Group 4: Cumulative Guarantee and Credit Status - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to 265.53 million yuan, representing 13.13% of the company's latest audited net assets and 7.75% of total assets [5]. - The company has no overdue external guarantees, and the credit status of the subsidiary is reported as good, not being listed as a dishonest executor [5].

股票简称：国际实业 股票代码：000159 编号：2025-29 新疆国际实业股份有限公司（以下简称"公司"）于 2025 年 1 月 17 日召开第九届董事会第七次临时会议审议通过了《关于 2025 年 担保额度预计的议案》，同意公司为子公司、子公司之间提供担保及 子公司为母公司提供担保额度总计不超过 112,420 万元，担保范围包 括但不限于流动资金贷款、各类保函、项目贷款、并购贷款、信用证、 应收账款保理、银行承兑汇票、融资租赁等。担保种类包括但不限于 一般保证、连带责任保证担保、抵押担保、质押担保、保证金等。担 保方式包括直接担保或提供反担保。此担保额度可循环使用，最终担 保余额将不超过本次授予的担保额度。上述议案已经公司 2025 年第 一次临时股东大会审议通过。 二、本年度担保进展情况 全资子公司江苏中大杆塔科技发展有限公司(以下简称"中大杆 塔")与上海华瑞银行有限公司（以下简称："华瑞银行"）签订《瑞 e 保业务合作协议》，额度为 2,000 万元，为确保子公司业务开展， 公司为上述中大杆塔瑞 e 保业务与华瑞银行签订了《最高额保证合 同》，最高保证额 2,000 万元。 上述担保事项在公司 ...

股票简称：国际实业 股票代码：000159 编号：2025-28 新疆国际实业股份有限公司 关于控股股东解除股权质押及继续股权质押的公告 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。 二、股份质押情况 2025 年 6 月 20 日，新疆融能将持有本公司 19,199,055 股股份质 押于新疆小额再贷款股份有限公司，本次股份质押基本情况如下： | 股东 | 是否为控股股东 | 本次质押 | 占其所 | 占公司 | 是否 | 是否为 | 质押起始 | | 质押到期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 数 量（股） | 持股份 | 总股本 | 为限 | 补充质 | 日 | | 日 | | 质权人 | 质押用途 | | | 其一致行动人 | | 比例 | 比例 | 售股 | 押 | | | | | | | | 新疆 融能 | 是 | 19,199,055 | 17.50% | 3.99% | 否 ...

股票简称：国际实业 股票代码：000159 编号：2025-27 新疆国际实业股份有限公司 关于控股股东解除股权质押及继续股权质押的公告 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。 新疆国际实业股份有限公司（以下简称"本公司"或"上市公司"） 2025 年 6 月 20 日接到控股股东新疆融能投资发展有限公司（以下简 称"新疆融能"）部分股权质押通知，获悉新疆融能于 2025 年 6 月 19 日将所持本公司 24,354,211 股股份解除质押，并于 2025 年 6 月 19 日 将所持本公司 19,199,055 股股份进行质押。具体情况如下: 截至公告披露日，控股股东所持质押股份情况如下： | | | | | | | | 已质押股 | | | 未质押股份 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 份 | | | 情况 | | | | | | | | | 情况 | | | | | | | | | | | | 已 | | 未 | ...

Core Viewpoint - The recent surge in oil and gas stocks is primarily driven by escalating tensions in the Middle East, particularly the conflict between Israel and Iran, which has raised concerns about potential disruptions in oil supply [2][5]. Group 1: Market Reactions - On June 19, A-share oil and gas stocks experienced significant gains, with companies like Shouhua Gas, Tongyuan Petroleum, and Blue Flame Holdings hitting the daily limit or rising over 10% [1][4]. - In the Hong Kong market, low-priced oil and gas stocks also saw a resurgence, with China Oilfield Services rising over 125% at one point [5]. Group 2: Geopolitical Factors - The ongoing conflict between Israel and Iran has led to fears of oil supply interruptions, contributing to a sharp increase in international crude oil prices [2][5]. - On June 19, Iran launched a new wave of missile attacks against Israel, using over 20 missiles, which has further escalated tensions in the region [2][12]. Group 3: Oil Supply and Market Outlook - According to the International Energy Agency (IEA), Iran's current production of crude oil, condensate, and natural gas liquids is approximately 4.8 million barrels per day, with exports averaging around 1.7 million barrels per day this year [5]. - Concerns about potential sanctions on Iranian oil and the possibility of the Strait of Hormuz being closed, which accounts for about 25% of global oil shipping traffic, are expected to keep oil prices volatile and on an upward trend [5].

Group 1 - The oil sector experienced a strong rally on June 19, with notable stocks such as Shouhua Gas hitting a 20% limit up, Keli Co. rising over 13%, and Junyou Co. also reaching a limit up, indicating significant investor interest and market movement [1] - As of June 17, both Iran and Israel have targeted each other's energy facilities, leading to production halts at major sites, including the South Pars gas field, which could impact global energy supply [1] Group 2 - According to Everbright Securities, the geopolitical situation in the Middle East remains volatile, with oil prices experiencing significant fluctuations due to recent events [2] - Iran's withdrawal from nuclear negotiations may lead to increased sanctions on its oil production and sales, with current production at approximately 3.3 million barrels per day and exports around 1.5 million barrels per day, accounting for 4% of global seaborne oil exports [2] - The risk of Iran closing the Strait of Hormuz persists, which is crucial for global trade, with about 11% of maritime trade passing through it, including 34% of seaborne oil exports, indicating potential severe impacts on global oil trade if tensions escalate [2] - The geopolitical tensions are expected to support a bullish outlook for oil prices in the short term, while the long-term view remains optimistic for major oil companies and oil service sectors due to ongoing supply-demand dynamics [2]

Group 1 - Oil and gas stocks experienced a significant rally in the afternoon session, with International Industry and Baomo Co. hitting the daily limit up [1] - Other companies such as Zhun Oil, Shandong Molong, and Maohua Shihua also reached the daily limit up earlier, indicating strong market interest [1] - Several stocks, including Tongyuan Petroleum, Haimer Technology, Beiken Energy, Zhongman Petroleum, and Keli Co., saw increases of over 5% [1]

股票简称：国际实业 股票代码：000159 编号：2025-26 新疆国际实业股份有限公司 | 股东 | 是否为控股股东 | 本次质押 | 占其所 | 占公司 | 是否 | 是否为 | 质押起始 | 质押到期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 | | 持股份 | 总股本 | 为限 | 补充质 | | | 质权人 | 质押用途 | | 名称 | | 数 量（股） | | | | | 日 | 日 | | | | | 其一致行动人 | | 比例 | 比例 | 售股 | 押 | | | | | | 股东 | 是否为控股股东 | 本次质押 | 占其所 | 占公司 | 是否 | 是否为 | 质押起始 | | 质押到期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 | | 持股份 | 总股本 | 为限 | 补充质 | | | | | 质 ...

Core Viewpoint - The announcement details the pledge and release of shares by the controlling shareholder of Xinjiang International Industry Co., Ltd., indicating ongoing financial maneuvers that may impact the company's capital structure and shareholder equity [1]. Group 1: Share Pledge and Release - Xinjiang Rongneng released 19,471,005 shares from pledge on June 16, 2025, which represents 17.75% of its holdings and 4.05% of the company's total share capital [1]. - On the same date, Xinjiang Rongneng pledged 19,199,055 shares, accounting for 17.50% of its holdings and 3.99% of the company's total share capital [1]. Group 2: Cumulative Pledge Situation - As of the announcement date, the total number of pledged shares by the controlling shareholder amounts to 37,854,211 shares, which is 34.50% of their total holdings and 7.88% of the company's total share capital, corresponding to a financing amount of 128.8 million yuan [3]. - The cumulative number of pledged shares due within the next year is 76,252,322 shares, indicating a significant portion of the shareholder's equity is tied up in financial arrangements [3].