2025 年 10 月 27 日，云南能源投资股份有限公司（以下简称"公司"）董事会 2025 年 第十次临时会议审议通过了《关于拟续聘信永中和会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议案》。为有利于保持审计工作的连续性和稳定性，同意续聘信永中 和会计师事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2025 年度年报及内控 审计机构，并同意将该议案提交公司股东会审议。具体情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 证券代码：002053 证券简称：云南能投 公告编号：2025-131 云南能源投资股份有限公司 关于拟续聘信永中和会计师事务所（特殊普通合伙）为公司 2025年度审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 公司本次拟续聘 2025 年度审计机构事项符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 1.基本信息 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日（京财 ...

证券代码：002053 证券简称：云南能投 公告编号：2025-139 重要提示： 云南能源投资股份有限公司（以下简称"公司"）按持股比例以同等条件向参股公司勐 腊天勐对外经济贸易有限责任公司（以下简称"天勐公司"）所提供的委托贷款人民币147 万元已逾期，公司按深交所相关规定每月公告一次进展情况。 上述委托贷款金额占公司净资产及净利润的比例均较小且已全部计提了坏账准备，不会 对公司本期利润或期后利润产生较大影响。 为维护公司的合法权益，公司将继续采取包括但不限于向法院申请天勐公司破产清算等 各种措施妥善解决该事项，敬请广大投资者注意投资风险。 一、委托贷款逾期情况 经2013年11月19日召开的公司董事会2013年第七次临时会议审议通过，2013年11月26 日，公司与天勐公司及交通银行股份有限公司云南省分行签署了《委托贷款合同》，为缓解 天勐公司的资金压力，支持其经营业务的拓展，促进其更好发展，在天勐公司按期归还公司 前期委托贷款、天勐公司控股股东勐腊县磨歇盐业有限责任公司按股权比例以同等条件向天 勐公司提供借款人民币153万元的前提下，公司向天勐公司提供委托贷款人民币147万元。委 托贷款的期限自201 ...

Group 1 - Yunnan Energy Investment announced a capital increase of approximately RMB 155 million for its wholly-owned subsidiary, Huaping Yuneng New Energy Co., Ltd., to support the funding needs of the Huaping West Wind Power Project [1] - Following the capital increase, the registered capital of Huaping Company will rise from RMB 1 million to approximately RMB 156 million [1] - For the first half of 2025, Yunnan Energy Investment's revenue composition was as follows: electricity 40.76%, natural gas 25.57%, food 18.9%, chemicals 12.72%, and other businesses 2.05% [1] Group 2 - As of the report, Yunnan Energy Investment's market capitalization was RMB 11.5 billion [2]

证券代码：002053 证券简称：云南能投 公告编号：2025-137 云南能源投资股份有限公司 关于召开 2025 年第五次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 （1）现场会议时间：2025 年 11 月 14 日 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召开，公司股东应选择现 场投票、网络投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 6、会议的股权登记日：2025 年 11 月 11 日 2、股东会的召集人：董事会 2025 年 10 月 27 日，公司董事会 2025 年第十次临时会议以 9 票同意 ...

证券代码：002053 证券简称：云南能投 公告编号：2025-138 云南能源投资股份有限公司监事会 2025年第八次临时会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大 遗漏。 表决情况：同意5票，反对0票，弃权0票。 （四）审议通过《关于华坪云能新能源有限公司投资建设华坪西风电场项目的议案》。 一、监事会会议召开情况 云南能源投资股份有限公司（以下简称"公司"）监事会2025年第八次临时会议于2025年 10月23日以书面及邮件形式通知全体监事，于2025年10月27日下午2:00时在公司四楼会议室召 开。会议应出席监事五人，实出席监事五人。会议由公司监事会主席王青燕女士主持，符合《中 华人民共和国公司法》和《公司章程》的规定，会议召开合法有效。 二、监事会会议审议情况 （一）审议通过《公司2025年第三季度报告》。 经审核，监事会认为董事会编制和审核《公司2025年第三季度报告》的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 表决情况：同意5票，反对0票， ...

证券代码：002053 证券简称：云南能投 公告编号：2025-129 二、董事会会议审议情况 （一）会议以 9 票同意，0 票反对，0 票弃权，通过了《公司 2025 年第三季度报告》。 《公司 2025 年第三季度报告》中的财务信息已经公司董事会审计委员会 2025 年第四次 会议审议通过。《公司 2025 年第三季度报告》（公告编号：2025-130）详见 2025 年 10 月 29 日的巨潮资讯网 （http://www.cninfo.com.cn）。 （二）会议以 9 票同意，0 票反对，0 票弃权，通过了《关于拟续聘信永中和会计师事务 所（特殊普通合伙）为公司 2025 年度审计机构的议案》。 为有利于保持审计工作的连续性和稳定性，同意续聘信永中和会计师事务所（特殊普通 合伙）为公司 2025 年度年报及内控审计机构，并同意将该议案提交公司股东会审议。 该事项已经公司董事会审计委员会 2025 年第四次会议审议通过。《关于拟续聘信永中和 会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的公告》（公告编号：2025-131） 详见 2025 年 10 月 29 日的《证券时报》《中国证券 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥328,201,211.12, a decrease of 55.01% year-on-year, and for the year-to-date period, it was ¥1,922,853,582.19, down 25.54% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2025 was -¥84,258,980.70, reflecting a significant decline of 12,610.82% year-on-year, while the year-to-date net profit was ¥226,908,669.15, down 60.12%[5]. - Total profit decreased by 58.52% to CNY 245,150,012.56, influenced by lower sales volume in the new energy sector[16]. - The company's net profit for the current period is CNY 216,436,990.46, a decrease of 60.15% compared to CNY 543,437,054.17 in the previous period[33]. - Operating profit for the current period is CNY 236,232,401.90, down 60.00% from CNY 590,793,328.09 in the previous period[33]. - The basic earnings per share decreased by 60.12% to CNY 0.2464, reflecting the decline in net profit[17]. - The company reported a basic earnings per share of CNY 0.2464, down 60.19% from CNY 0.6179 in the previous period[34]. - The company reported a total comprehensive income of CNY 216,436,990.46, a decrease of 60.15% compared to CNY 543,437,054.17 in the previous period[34]. Asset and Liability Changes - The company's total assets decreased by 18.19% from the beginning of the year, amounting to ¥15,336,892,757.77 at the end of the reporting period[5]. - Current assets decreased to ¥3,379,686,942.94 from ¥4,569,181,419.64, representing a decline of 26%[28]. - Total liabilities decreased from ¥10,302,639,184.28 to ¥7,799,098,695.68, a reduction of 24.4%[30]. - Non-current assets decreased from ¥14,178,701,206.75 to ¥11,957,205,814.83, a decline of 15.6%[30]. - The company's equity attributable to shareholders decreased from ¥7,419,979,520.19 to ¥7,406,761,874.00, a slight decline of 0.2%[30]. Cash Flow and Financial Activities - Cash and cash equivalents decreased by 52.86% to ¥1,174,586,160.41 from ¥2,491,512,107.52 due to the exclusion of Yunnan Natural Gas Co., Ltd. from the consolidated scope[14]. - Cash flow from financing activities increased significantly by 421.63% to CNY 33,311,037.11, driven by net loan inflows[17]. - The net cash flow from operating activities increased to CNY 1,228,049,867.88, up 39.19% from CNY 882,173,332.49 in the previous period[36]. - Investment activities resulted in a net cash outflow of CNY 2,569,205,540.15, compared to a net outflow of CNY 2,308,309,592.92 in the previous period[36]. Operational Performance - The company's renewable energy generation decreased by 12.43% year-on-year, and electricity sales dropped by 13.43%[5]. - The average wind speed at the company's wind farms decreased by 1.04 m/s, contributing to a 16% year-on-year decline in wind power generation in the province[11]. - The company achieved a 9.35% year-on-year increase in salt sales outside the province, maintaining an 80% market share in the provincial salt market[13]. - The total operating revenue for the current period is ¥1,922,853,582.19, a decrease of 25.6% compared to ¥2,582,296,461.09 in the previous period[32]. - The total operating costs for the current period amount to ¥1,729,431,906.16, down 14.7% from ¥2,026,570,566.55 in the previous period[32]. Governance and Management - The company has optimized its governance and management structure, focusing resources on the development of its core renewable energy business[13]. - The company has passed the certification for compliance management systems according to international and national standards, enhancing its governance framework[13]. Investments and Projects - The company is advancing the construction of new energy projects, with a total installed capacity of 2,257.25 MW in operation and 495.4 MW under construction[12]. - The company obtained development rights for three wind power projects and one photovoltaic power project in May 2025[21]. - The company completed a capital increase to Yunnan Shale Gas Exploration and Development Co., with the natural gas subsidiary no longer included in the consolidated financial statements as of April 30, 2025[22]. - The company issued 800 million RMB of convertible bonds with a coupon rate of 0.10%, completed on June 9, 2025, with a conversion price of 16 RMB per share[25]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,191[18]. - The company’s major shareholder, Yunnan Energy Investment Group, holds a 32.65% stake[18]. Ratings and Certifications - The company received an AAA credit rating from Shanghai New Century Credit Rating Co., with a stable outlook, valid until June 27, 2026[21].

Core Viewpoint - The company has approved the investment in the Huaping Xifeng Wind Power Project with a total installed capacity of 150MW and a total investment of 780 million yuan [1] Group 1: Project Details - The total investment for the project is 780 million yuan, with the equity capital accounting for 20% of the total investment [1] - The remaining funds will be raised through bank loans and other debt financing methods [1]

云南能投公告，红河公司投资建设永宁风电场（四期）项目，项目装机容量87.1MW，项目总投资4.53 亿元（含流动资金261.30万元）。本项目资本金按总投资的20%计，其余资金采用银行贷款等债务融资 方式筹措。项目投产后年上网电量1.61亿千瓦时，年等效满负荷小时数1855小时。 ...

Core Viewpoint - The company has approved the investment in the Aguzai Wind Power Project, indicating a strategic move towards renewable energy development [1] Group 1: Project Details - The Aguzai Wind Power Project will have an installed capacity of 100 MW [1] - The total investment for the project is 619 million yuan, which includes construction period interest of 4.8813 million yuan and working capital of 30 million yuan [1] - The capital contribution from the company will be 20% of the total investment, with the remaining funds to be raised through bank loans and other debt financing methods [1]