股票简称：国际实业 股票代码：000159 编号：2025-76 新疆国际实业股份有限公司 关于补充确认关联交易的公告 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。 1 议审议通过了《关于补充确认关联交易的议案》，关联董事冯建方先 生已回避表决。该议案已经公司独立董事专门会议审议通过。 本次补充确认关联交易事项不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。根据《公司法》《深圳证券交易所创业 板股票上市规则》及《公司章程》等相关规定，本次交易事项无需提 交公司股东会审议。 新疆国际实业股份有限公司(以下简称： "公司")自查，决定对 公司 2024 年与关联方新疆融能投资发展有限公司（以下简称： "新 疆融能"）发生的关联资金拆借进行确认，具体情况如下： 一、关联交易情况概述 （一）关联交易概述 公司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"）2024 年 4 月 22 日向新疆融能拆入资金合计 11,800 万元， 用于经营周转。2024 年 4 月 30 日中大杆塔已偿还上述拆入资金 11,800 万元并划入新疆融能账户， ...

股票简称：国际实业 股票代码：000159 编号：2025-75 新疆国际实业股份有限公司 关于拟变更会计师事务所的公告 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 十一次临时会议审议通过《关于拟更换会计师事务所的议案》，董事 会同意拟聘任中名国成为公司 2025 年度审计机构，本议案尚需提交 公司 2026 年第一次临时股东会审议通过，具体情况如下： 一、拟聘任会计师事务所的基本情况 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。 特别提示： 1、拟聘任的会计师事务所名称：北京中名国成会计师事务所（特殊普通合 伙）（以下简称"中名国成"）。 2、原聘任的会计师事务所名称：中兴财光华会计师事务所（特殊普通合伙） （以下简称"中兴财光华"）。 3、拟变更会计师事务所的原因：由于中兴财光华因其他个别审计业务被中 国证券监督管理委员会立案调查，为避免影响公司 2025 年度审计工作，结合公 司实际情况，公司拟聘任中名国成为公司 2025 年度财务报告及内部控制审计机 构。 4、公司就变更会计师事务所相关事项与原聘任会计师事务所进行了充分沟 通，双方均已确 ...

证券代码：000159 证券简称：国际实业 公告编号：2025-77 新疆国际实业股份有限公司 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。 根据新疆国际实业股份有限公司（以下简称"公司"）第九届董 事会第十一次临时会议决议，公司定于 2026 年 1 月 5 日(星期一）召 开公司 2026 年第一次临时股东会，现将有关事项通知如下： 一、召开会议基本情况 1、会议届次：2026 年第一次临时股东会 2、会议召集人：公司董事会 2025 年 12 月 19 日，公司召开第九届董事会第十一次临时会议， 审议通过了《关于召开 2026 年第一次临时股东会的议案》，提议召 开本次股东会。 3、本次股东会的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》等有关规定。 4、会议召开日期、时间： （1）现场会议召开时间：2026 年 1 月 5 日（星期一）下午 14:30 （2）网络投票时间：2026 年 1 月 5 日。其中，通过深圳证券交 易所交易系统进行投票的时间为：2026 年 1 月 5 日的交易时间，即 9:15—9:25,9:30-11:3 ...

新疆国际实业股份有限公司 第九届董事会第十一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。 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 第十一次临时会议于 2025 年 12 月 19 日以现场结合通讯方式召开， 冯建方先生主持本次会议，应参会董事 7 名，实际参会董事 7 名，分 别是董事长冯建方、董事汤小龙、冯宪志、陈昱成，独立董事徐辉、 汤先国、杨玉青。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 股票简称：国际实业 股票代码：000159 编号：2025-74 表决结果，同意 6 票，反对 0 票，弃权 0 票，关联董事冯建方回 避表决。 具体内容详见 2025 年 12 月 20 日《证券时报》及巨潮资讯网 （www.cninfo.com.cn）。 （三）审议通过《关于提请召开 2026 年第一次临时股东会的议 案》。 表决结果，同意 7 票，反对 0 票，弃权 0 票。 经与会人员认真审议，以书面表决方式通过了如下决议： （一）审议通过《关于拟变更会计师事务所 ...

每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ （记者 王晓波） 2025年1至6月份，国际实业的营业收入构成为：油品及化工产品批发业占比67.59%，制造业占比 30.35%，其他行业占比1.78%，仓储服务占比0.28%。 截至发稿，国际实业市值为27亿元。 每经AI快讯，国际实业（SZ 000159，收盘价：5.63元）12月19日晚间发布公告称，公司第九届第十一 次董事会临时会议于2025年12月19日以现场结合通讯方式召开。会议审议了《关于提请召开2026年第一 次临时股东会的议案》等文件。 ...

Group 1 - The core point of the article highlights the financial performance of Guoji Shiye (International Industry) as of December 17, 2025, with a closing price of 5.44 yuan, reflecting a 0.18% increase [1] - The company reported a significant decline in main operating revenue for the first three quarters of 2025, amounting to 1.302 billion yuan, a decrease of 46.47% year-on-year [2] - The net profit attributable to shareholders for the same period was 20.109 million yuan, showing a substantial increase of 104.45% year-on-year, despite a decrease in net profit excluding non-recurring items [2] Group 2 - In Q3 2025, the company's quarterly main operating revenue was 356 million yuan, down 34.29% year-on-year, while the quarterly net profit attributable to shareholders was -4.6608 million yuan, an increase of 99.02% year-on-year [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] - The stock experienced a net inflow of 233.86 million yuan from main funds on December 17, 2025, accounting for 3.89% of the total transaction amount [1]

Group 1 - The stock of International Industry (000159) closed at 5.43 yuan on December 16, 2025, down 2.16% with a turnover rate of 2.41% and a trading volume of 115,800 hands, resulting in a transaction amount of 63.08 million yuan [1] - On December 16, the net outflow of main funds was 1.32 million yuan, accounting for 2.1% of the total transaction amount, while the net inflow of speculative funds was 7.59 million yuan, accounting for 12.03% of the total transaction amount [1] - Retail investors experienced a net outflow of 6.26 million yuan, which accounted for 9.93% of the total transaction amount [1] Group 2 - For the first three quarters of 2025, International Industry reported a main operating income of 1.302 billion yuan, a year-on-year decrease of 46.47%, while the net profit attributable to shareholders was 20.11 million yuan, an increase of 104.45% [2] - The third quarter of 2025 saw a single-quarter main operating income of 356 million yuan, down 34.29% year-on-year, and a single-quarter net profit attributable to shareholders of -4.66 million yuan, an increase of 99.02% [2] - The company reported a debt ratio of 43.35%, with financial expenses amounting to 36.62 million yuan and a gross profit margin of 10.82% [2]

Core Viewpoint - International Industry (000159) reported a mixed financial performance for the first three quarters of 2025, with a significant decline in revenue but a notable increase in net profit [2] Financial Performance Summary - For the first three quarters of 2025, the company's main revenue was 1.302 billion yuan, a year-on-year decrease of 46.47% [2] - The net profit attributable to shareholders was 20.109 million yuan, showing a year-on-year increase of 104.45% [2] - The net profit excluding non-recurring items was 20.201 million yuan, down 51.53% year-on-year [2] - In Q3 2025, the company's quarterly main revenue was 356 million yuan, a year-on-year decrease of 34.29% [2] - The quarterly net profit attributable to shareholders was -4.6608 million yuan, an increase of 99.02% year-on-year [2] - The quarterly net profit excluding non-recurring items was -6.656 million yuan, a year-on-year decrease of 134.23% [2] - The company's debt ratio stood at 43.35%, with financial expenses amounting to 36.6248 million yuan and a gross margin of 10.82% [2] Market Activity Summary - As of December 15, 2025, the stock closed at 5.55 yuan, up 1.09%, with a turnover rate of 2.37% and a trading volume of 114,000 hands, resulting in a transaction amount of 63 million yuan [1] - On December 15, the net inflow of main funds was 1.281 million yuan, accounting for 2.03% of the total transaction amount, while retail funds saw a net outflow of 483,800 yuan, representing 0.77% of the total transaction amount [1]

Group 1 - The core viewpoint of the news is that International Industry (000159) has experienced a significant decline in its main operating revenue while showing an increase in net profit for the first three quarters of 2025 [2] - As of December 11, 2025, the stock price closed at 5.56 yuan, down 2.63%, with a turnover rate of 2.77% and a trading volume of 133,000 hands, amounting to a total transaction value of 74.4689 million yuan [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 operating revenue of 1.302 billion yuan, a year-on-year decrease of 46.47%, while the net profit attributable to shareholders increased by 104.45% to 20.109 million yuan [2] - In the third quarter of 2025, the company recorded 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% year-on-year [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]

Core Viewpoint - After a change in ownership, International Industry (000159.SZ) is initiating a refinancing plan through a private placement to its controlling shareholder, Xinjiang Rongneng Investment Development Co., Ltd., aiming to raise no more than 662 million yuan to supplement working capital [2][4] Group 1: Financing Details - The company plans to issue up to 144 million shares at a price of 4.59 yuan per share, with total fundraising expected to be around 662 million yuan, all of which will be used to supplement working capital [4][6] - Xinjiang Rongneng's funding sources for the 662 million yuan include 61.9 million yuan from its own funds and 600 million yuan from self-raised funds, primarily through stock pledge loans and bank loans [3][6] Group 2: Historical Context - In 2022, International Industry attempted a similar fundraising plan to raise 963 million yuan but was ultimately unsuccessful due to the withdrawal of its then-controlling shareholder, Jiangsu Rongneng [3][5] - The company has faced multiple failed attempts at private placements, with previous plans to raise 665 million yuan in 2024 also falling through [6] Group 3: Financial Performance - The company's financial performance has been unstable, with reported revenues of 1.611 billion yuan, 4.514 billion yuan, 2.576 billion yuan, and 1.302 billion yuan from 2022 to the first three quarters of 2025, reflecting significant fluctuations [8] - Net profit figures show a drastic decline, with a loss of 439 million yuan in 2024 and a slight profit of 20 million yuan in the first three quarters of 2025, indicating severe profitability issues [8] Group 4: Operational Challenges - International Industry faces high accounts receivable, with values increasing from approximately 249 million yuan in 2022 to 639 million yuan by September 2025, raising concerns about potential bad debt [9] - The company also has high prepaid accounts, which have previously led to legal disputes due to uncollectible amounts [9]