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]

证券日报网讯云南能投（002053）10月28日在互动平台回答投资者提问时表示，截至2025年10月20日， 公司合并普通账户和融资融券信用账户持有人数为25424户。 ...

（记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：老挝、缅甸、越南电力长期严重短缺。现在云南与越 南、老挝、缅甸已实现电力联网了，加上公司又在东南亚地区已有多个能源项目布局，这对公司的电力 消纳是否会产生重大的积极影响？ 云南能投（002053.SZ）10月28日在投资者互动平台表示，公司锚定绿色能源发展战略，坚定不移做强 做优做大新能源核心主业。2004年云南首条送越南的外送电力通道投运，至今云南省已建成多条110千 伏及以上的跨境输电通道，对外送电呈现逐年增长的趋势。随着"云电外送"的电量增长、省内经济的发 展及系统调节能力的提升，将能有效的促进云南省内新能源的电力消纳。公司目前暂未在东南亚地区开 展能源项目的投资建设。 ...

会议以9票同意，0票反对，0票弃权，通过了《关于提请聘任公司董事会秘书的议案》。 鉴于李政良先生因工作岗位调整原因已辞去其所担任的公司董事会秘书职务，根据《公司法》《公司章 程》等有关规定，经公司董事长提名，公司董事会提名委员会审核，同意聘任秦媛女士为公司董事会秘 书，任期自本次董事会决议通过之日起至第八届董事会任期届满之日止。 该议案已经公司董事会提名委员会2025年第三次会议审议通过。《关于聘任董事会秘书的公告》（公告 编号：2025-128）详见2025年10月24日的《证券时报》《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn）。 2025年第九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。 登录新浪财经APP 搜索【信披】查看更多考评等级 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年第九次临时会议于2025年10月20日以书面 及邮件形式通知全体董事，于2025年10月23日以通讯传真表决方式召开。会议应出席董事9人，实出席 董事9人。本次会议出席人数、召开程序 ...

Core Points - Yunnan Energy Investment announced the appointment of Qin Yuan as the new secretary of the board of directors, effective from October 23, 2025, following the resignation of Li Zhengliang [1] Group 1: Board Changes - The board of directors approved the resignation of Li Zhengliang as the secretary of the board, effective October 23, 2025 [1] - Qin Yuan will take over the position of secretary of the board from October 23, 2025, until November 13, 2027 [1] Group 2: Qin Yuan's Background - Qin Yuan, born in August 1986, holds a master's degree and is a certified public accountant and asset appraiser [1] - Prior to her current role, Qin Yuan held various positions in companies such as Anxin Securities, China Merchants Securities, and China Everbright Bank, as well as multiple managerial roles within Yunnan Energy Investment [1]