证券代码：002053 证券简称：云南能投 公告编号：2025-114 云南能源投资股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 | 序 | 购买主 | | | 产品代 | 投资金 | | | 资金 | 预计年化收 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 体 | 产品名称 | 产品类型 | 码 | 额（万 | 起息日 | 到期日 | 来源 | 益率 | （万元） | | | | | | | 元） | | | | | | | | | 招商银行点 | | | | | | | | | | | 云南能 | | | | | | | | | | | | | 金系列看涨 | 结构性存 | | | | | 闲置 | | | | | 源投资 | | | NKM01 | | 2025/6/ | 2025/9/ | | | | | 1 | | 两层区间79 | 款（保本浮 | | 3,000 | | ...

Market Performance - As of September 10, the sodium-ion battery concept index fell by 1.11%, ranking among the top declines in concept sectors, with leading companies like Lingpai Technology, Wenkang New Energy, and Weike Technology experiencing significant drops [1] - In contrast, 30 stocks within the sector saw price increases, with Lichong Group, Yunnan Energy Investment, and Daoshi Technology leading the gains at 10.80%, 10.00%, and 6.87% respectively [1] Capital Flow - The sodium-ion battery sector experienced a net outflow of 4.784 billion yuan, with 93 stocks seeing net outflows, and 15 stocks exceeding 100 million yuan in outflows [1] - CATL led the outflows with a net withdrawal of 927 million yuan, followed by Yiwei Lithium Energy, Guoxuan High-Tech, and Tianji Shares with outflows of 547 million yuan, 518 million yuan, and 480 million yuan respectively [1] Notable Stocks - The top stocks with significant net inflows included Xian Dao Intelligent, Daoshi Technology, and Nandu Power, with inflows of 693 million yuan, 310 million yuan, and 206 million yuan respectively [1] - The sodium-ion battery concept outflow leaderboard featured CATL, Yiwei Lithium Energy, and Guoxuan High-Tech, with respective declines of 1.24%, 2.88%, and 1.50% [2]

Company Overview - Yunnan Energy Investment Co., Ltd. is located in Kunming, Yunnan Province, established on July 25, 2002, and listed on June 27, 2006. The company primarily engages in the production and sales of salt and its related products, natural gas project development, construction, sales, and wind power business [2]. Financial Performance - As of January to June 2025, Yunnan Energy achieved operating revenue of 1.595 billion yuan, a year-on-year decrease of 13.93%. The net profit attributable to the parent company was 311 million yuan, down 45.24% year-on-year [2]. - The company has cumulatively distributed 909 million yuan in dividends since its A-share listing, with 497 million yuan distributed over the past three years [3]. Stock Performance - Yunnan Energy's stock price has increased by 20.87% year-to-date, with a recent decline of 3.81% over the last five trading days. In the last 20 days, the stock rose by 24.12%, and over the past 60 days, it increased by 17.78% [2]. - As of September 9, the stock price was 13.38 yuan per share, with a market capitalization of 12.319 billion yuan. The trading volume was 119 million yuan, with a turnover rate of 0.95% [1]. Shareholder Information - As of August 8, 2025, the number of shareholders for Yunnan Energy was 23,900, an increase of 1.72% from the previous period. The average circulating shares per person were 38,536, a decrease of 1.70% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 4.5611 million shares, a decrease of 1.1373 million shares compared to the previous period [3]. Capital Flow - On September 9, the net outflow of main funds was 2.6373 million yuan, with large orders accounting for 19.19% of purchases and 18.17% of sales. Notably, special orders bought 13.5447 million yuan, representing 11.39% of the total, while sales from special orders were 17.3954 million yuan, or 14.63% [1].

Group 1 - The company announced that its board of directors has nominated Ms. Qin Yan as a candidate for the non-independent director position in the eighth board of directors [2]

Group 1 - The company, Yunnan Energy Investment (002053), announced that it will hold the fourth extraordinary general meeting of shareholders on September 26, 2025 [1] - The agenda for the meeting includes the proposal to elect a non-independent director for the eighth board of directors among other items [1]

证券代码：002053 证券简称：云南能投 公告编号：2025-112 云南能源投资股份有限公司 关于补选公司第八届董事会非独立董事的公告 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。 特此公告。 云南能源投资股份有限公司董事会 2025 年 9 月 9 日 1 附件：秦岩女士简历 秦岩，女，1979 年 10 月生，大学学士，高级会计师，中国国籍，无境外永久居留权。 现任云南省能源投资集团有限公司所属公司专职外部董事，香港云能国际投资有限公司董 事。曾任丰满发电厂财务部副主任，国网新能源国际投资有限公司财务部财务稽核及集体企 业管理处长、国网国际投资有限公司财务负责人，云南省配售电有限公司党委委员、财务总 监、工会主席，云南省配售电有限公司董事，国投云南大朝山水电有限公司监事，华能龙开 口水电有限公司监事，云南华电金沙江中游水电开发有限公司监事，大唐观音岩水电开发有 限公司监事会主席，云南华电鲁地拉水电有限公司监事，云南能投居正产业投资有限公司董 事。 秦岩女士与公司控股股东云南省能源投资集团有限公司及其一致行动人云南能投新能 源投资开发有限公司存在关联关 ...

一、召开会议的基本情况 证券代码：002053 证券简称：云南能投 公告编号：2025-113 云南能源投资股份有限公司 关于召开2025年第四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。 其中，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 9 月 26 日的 交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统 开始投票的时间为 2025 年 9 月 26 日上午 9:15，结束时间为 2025 年 9 月 26 日下午 3:00。 1.股东会届次：云南能源投资股份有限公司（以下简称"公司"）2025 年第四次临时股 东会。 2.股东会的召集人：公司董事会。 2025 年 9 月 8 日，公司董事会 2025 年第七次临时会议以 8 票同意，0 票反对，0 票弃 权，通过了《关于召开公司 2025 年第四次临时股东会的议案》，决定于 2025 年 9 月 26 日 以现场表决与网络投票相结合的方式召开公司 2025 年第四次临时股东会。 3.会议召开的合 ...

证券代码：002053 证券简称：云南能投 公告编号：2025-111 云南能源投资股份有限公司董事会 2025年第七次临时会议决议公告 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。 一、董事会会议召开情况 云南能源投资股份有限公司（以下简称"公司"）董事会 2025 年第七次临时会议于 2025 年 9 月 4 日以书面及邮件形式通知全体董事，于 2025 年 9 月 8 日以通讯传真表决方式召开。 会议应出席董事 8 人，实出席董事 8 人。本次会议出席人数、召开程序、议事内容均符合《公 司法》和《公司章程》的规定。 二、董事会会议审议情况 （一）会议以 8 票同意，0 票反对，0 票弃权，通过了《关于提名公司第八届董事会非独 立董事候选人的议案》。 鉴于张万聪先生因工作调整原因已辞去公司董事职务，为保证公司董事会正常运作，经 公司控股股东云南省能源投资集团有限公司提名、公司董事会提名委员会审核，公司董事会 同意向公司股东会提名秦岩女士为公司第八届董事会非独立董事候选人，任期自公司股东会 决议通过之日起至公司第八届董事会届满之日止。 该议案已经公司董事会 ...

Investment Rating - The report maintains a "Positive" investment rating for the green electricity sector [8]. Core Insights - The acceleration of subsidy recovery signals a significant improvement in the financial health of renewable energy operators, enhancing cash flow and potentially allowing for the reversal of previously recognized receivable impairments [2][10]. - The green certificate market is experiencing a recovery, with prices increasing due to improved supply-demand dynamics, which is expected to restore the narrative around the green electricity sector [2][10]. Summary by Sections Subsidy Recovery - In August, several companies received substantial subsidy payments, indicating a faster recovery process for industry-wide subsidies. For instance, Solar Energy, Jinko Technology, and Longyang Energy received subsidies of 1.68 billion, 939 million, and 633 million RMB respectively, accounting for 74.6%, 78.3%, and 74.5% of their annual recovery totals [10]. - The cumulative subsidy recovery from January to August for these companies increased by 258.6%, 340.5%, and 272.0% year-on-year, with total amounts far exceeding the entire recovery for 2024 [10]. Green Certificate Market - The green certificate trading volume reached 68.21 million in July, with a year-on-year increase of 126.08% for the first seven months of 2025. The average price of green certificates rose to 4.61 RMB per unit, a 35.42% increase from the previous month [10]. - The price of green certificates for 2025 has reached 6.88 RMB per unit, reflecting a 6.17% increase, which translates to a compensation of 0.007 RMB per kilowatt-hour for renewable energy generation [10]. Investment Recommendations - The report suggests focusing on quality coal-fired power operators such as Huaneng International, Datang Power, and Guodian Power, as well as hydropower companies like Yangtze Power and State Power Investment Corporation [10]. - For the renewable energy sector, it recommends companies like Longyuan Power, China Nuclear Power, and Zhongmin Energy, highlighting their potential for growth amid favorable policy changes [10].

Core Insights - Yunnan Energy Investment announced that as of now, its subsidiaries have cumulatively received a total of 590,538,697.79 yuan in national renewable energy price subsidy funds for the year 2025 [2] Summary by Category - **Financial Performance** - The total amount of subsidy funds received by the company’s subsidiaries is 590,538,697.79 yuan [2]