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]

Core Viewpoint - International Industry (000159) is conducting its first refinancing after a change in ownership, planning to raise up to 662 million yuan through a private placement to its controlling shareholder, Xinjiang Rongneng Investment Development Co., Ltd, entirely for replenishing working capital [2][5]. Group 1: Financing Details - The company intends to issue no more than 144 million shares at a price of 4.59 yuan per share, with the total fundraising amount approximately 662 million yuan [5]. - Xinjiang Rongneng's funding sources for the subscription include 61.9 million yuan of its own funds and 600 million yuan of self-raised funds, primarily through stock pledge loans and bank loans [4][9]. - Xinjiang Rongneng currently has a share pledge rate of 70%, with total pledge financing amounting to 240 million yuan [9]. Group 2: Historical Context - Previous attempts for private placements to the controlling shareholder have failed, including a plan in 2022 to raise 963 million yuan, which was ultimately abandoned when the controlling shareholder withdrew [6][8]. - The company had also planned a 665 million yuan private placement in 2024, which also did not materialize [8]. Group 3: Financial Performance - The company's financial performance has been unstable, with significant losses reported in 2024 amounting to 439 million yuan, and only a slight profit of 20 million yuan in the first three quarters of 2025 [4][13]. - Revenue figures from 2022 to 2025 show fluctuations, with a peak of 4.514 billion yuan in 2023 and a drop to 1.302 billion yuan in the first nine months of 2025, reflecting a year-on-year decline of 46.47% [13]. - The company has not distributed cash dividends in the past four years, indicating potential liquidity issues [4]. Group 4: Operational Challenges - The company faces high accounts receivable, which increased from approximately 249 million yuan in 2022 to 639 million yuan by September 2025, raising concerns about potential bad debt [13][14]. - Prepaid accounts have also remained high, with values around 290 million yuan to 301 million yuan, previously leading to legal disputes over uncollectible amounts [14]. - The company operates in a competitive market, particularly in the photovoltaic and transmission tower sectors, which may impact its market share and profitability if it fails to innovate [12].

Core Viewpoint - International Industry (000159) has shown a decline in stock price and mixed financial performance, with significant changes in revenue and profit margins, indicating potential challenges in the oil and chemical products sector. Group 1: Stock Performance - As of December 8, 2025, International Industry closed at 5.87 yuan, down 0.17%, with a turnover rate of 2.7% and a trading volume of 129,800 hands, amounting to a transaction value of 76.26 million yuan [1] - On December 8, the net inflow of main funds was 735.23 thousand yuan, accounting for 9.64% of the total transaction value, while retail investors saw a net outflow of 723.54 thousand yuan, representing 9.49% of the total [1] Group 2: Financial Indicators - The total market value of International Industry is 2.822 billion yuan, significantly lower than the industry average of 212.697 billion yuan, ranking 61st in the sector [2] - The net profit for the company was 20.109 million yuan, with a year-on-year increase of 104.45%, despite a 46.47% decline in main operating revenue to 1.302 billion yuan [2] - The company reported a gross margin of 10.82% and a net margin of 1.54%, both below the industry averages of 18.66% and 4.47%, respectively [2] Group 3: Recent Financial Performance - In Q3 2025, the company's main operating revenue was 356 million yuan, down 34.29% year-on-year, while the net profit for the quarter was -4.6608 million yuan, showing a 99.02% increase compared to the previous year [2] - The company has a debt ratio of 43.35% and reported financial expenses of 36.6248 million yuan [2]

股票代码：000159 股票简称：国际实业 上市地点：深圳证券交易所 新疆国际实业股份有限公司 XINJIANG INTERNATIONAL INDUSTRY CO.，LTD. （新疆乌鲁木齐市天山区人民路 446 号南门国际城 A1 底商住宅楼 A1 栋 3 层商铺 1） 2025 年度向特定对象发行股票 募集说明书 （申报稿） 保荐人（主承销商） 中国（上海）自由贸易试验区世纪大道 1198 号 28 层 二〇二五年十二月 本公司及全体董事、审计委员会成员、高级管理人员承诺募集说明书及其他 信息披露资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准 确性及完整性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证 募集说明书中财务会计报告真实、完整。 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益 ...