证券日报网讯10月23日晚间，云南能投（002053）发布公告称，公司董事会同意聘任秦媛女士为公司董 事会秘书。 ...

Core Viewpoint - Yunnan Energy Investment (002053) announced the appointment of a new board secretary, Qin Yuan, following the resignation of Li Zhengliang, who will continue as the company's deputy general manager focusing on investment [1][2] Group 1: Management Changes - Li Zhengliang resigned as board secretary due to a job adjustment but remains as deputy general manager, overseeing investment [1] - Qin Yuan, the newly appointed board secretary, has a strong background in finance and extensive experience in securities investment and capital operations [1] Group 2: Company Performance - During Li Zhengliang's tenure as board secretary, Yunnan Energy Investment's market value increased from 5.7 billion to 12 billion, a growth of 110% [1] - The company’s net profit attributable to shareholders rose from 252 million in 2021 to 675 million in 2024 [2] Group 3: Strategic Focus - Yunnan Energy Investment is concentrating on the rapid development of its core strategy in the renewable energy sector, with investments exceeding 10 billion [2] - The company has a total installed capacity of over 2.03 million kilowatts, representing a growth of over 400% [2] - Yunnan Energy Investment is actively pursuing new projects in compressed air energy storage, wind-storage integration, and sodium-ion batteries, aiming to lead in emerging sectors [2]

Group 1 - The core viewpoint of the article highlights the appointment of a new secretary of the board at Yunnan Energy Investment Co., Ltd. (Yunnan Nengtou), indicating a strategic shift towards enhancing governance and capital market operations [2][3] - The newly appointed secretary, Qin Yuan, has a strong financial background and extensive experience in securities investment and capital operations, which is expected to strengthen the company's governance structure [2] - The former secretary, Li Zhengliang, will continue as the deputy general manager, focusing on investment, which aligns with the company's strategic emphasis on the rapid development of its core renewable energy sector [2][3] Group 2 - During the "14th Five-Year Plan" period, Yunnan Nengtou has prioritized investment, development, construction, and management of renewable energy projects, with investments exceeding 10 billion yuan and installed capacity growing over fourfold to more than 2.03 million kilowatts [3] - The company's net profit attributable to shareholders is projected to increase from 252 million yuan in 2021 to 675 million yuan in 2024 [3] - Yunnan Nengtou is actively advancing the construction of a 670,000-kilowatt expansion project and the planning of a 413,750-kilowatt renewable energy project, with a focus on emerging technologies such as compressed air energy storage and sodium-ion batteries [3]

每经AI快讯，云南能投（SZ 002053，收盘价：12.79元）10月23日晚间发布公告称，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，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。辞去上述职务后，李政良先生将继续担任公司副总经理职 务。 截至发稿，云南能投市值为118亿元。 2025年1至6月份，云南能投的营业收入构成为：电力占比40.76%，天然气占比25.57%，食品占比 18.9%，化工占比12.72%，其他业务占比2.05%。 每经头条（nbdtoutiao）——四次登上央视，知名大佬"消失"5年，我们在水果仓库找到了他！从月薪 5000到千亿市值公司联席总裁，他45岁再创业 （记者 曾健辉） ...

证券代码：002053 证券简称：云南能投 公告编号：2025-128 云南能源投资股份有限公司 关于聘任董事会秘书的公告 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。 一、董事会秘书职务调整情况 云南能源投资股份有限公司（以下简称"公司"）董事会近日收到董事会秘书李政良先 生提交的书面辞职报告，李政良先生因工作岗位调整原因请辞所担任的公司董事会秘书职务。 辞去上述职务后，李政良先生将继续担任公司副总经理职务。 截至本公告披露日，李政良先生未持有公司股份，也不存在按照相关监管规定应履行而 未履行的任何承诺，其工作岗位调整不会影响公司董事会的正常运作及相关工作的正常开展， 其辞职报告自送达董事会之日起生效。 1 号——主板上市公司规范运作》及《公司章程》等有关规定。 秦媛女士联系方式如下： 电话：0871-63120848 63126346 传真：0871-63126346 特此公告。 云南能源投资股份有限公司董事会 李政良先生在担任公司董事会秘书期间，在公司治理、资本运作、信息披露、投资者关 系管理等方面勤勉敬业，恪尽职守。公司及公司董事会对李政良先生在其任 ...

证券代码：002053 证券简称：云南能投 公告编号：2025-127 云南能源投资股份有限公司董事会 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。 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、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 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 ...

Group 1 - Yunnan sector experienced a significant afternoon rally, with Yunnan City Investment hitting the daily limit up [1] - ST Yundong also reached the daily limit up with a 5% increase [1] - Other companies such as Yunwei Co. and Yunnan Energy Investment followed suit with notable gains [1]

Core Viewpoint - Yunnan Energy Investment (002053) emphasizes its commitment to ensuring the supply of iodized edible salt through its wholly-owned subsidiary, Yunnan Salt Industry Co., Ltd [1] Company Summary - Yunnan Energy Investment's subsidiary is actively involved in the production and sale of iodized edible salt products [1] - The company acknowledges its responsibility in maintaining the supply of salt to the market [1]

Market Overview - The A-share market saw all three major indices rise collectively, with the Shanghai Composite Index increasing by 1.36%, surpassing the 3900-point mark; the Shenzhen Component Index rose by 2.06%, and the ChiNext Index increased by 3.02% [1] - The total market turnover reached 1.8927 trillion yuan, an increase of 141.4 billion yuan compared to the previous trading day, with over 4600 stocks rising [1] Sector Performance - The computing power sector reignited market enthusiasm, particularly the CPO (Co-Packaged Optics) segment, which showed significant momentum [3][7] - Leading stock Yuanjie Technology hit the daily limit, achieving a historical high, while Industrial Fulian topped the net inflow list with 2.207 billion yuan, marking a 9.57% increase in its stock price [3] - Other notable performers included New Yisheng and Luxshare Precision, with net inflows of 1.792 billion yuan and 1.52 billion yuan, respectively [3] Banking Sector - The banking sector experienced a strong rebound, with Agricultural Bank of China rising by 1.68%, marking its 13th consecutive day of gains and reaching a historical high [5] Computing Power Industry - The computing power industry is witnessing breakthroughs, with Alibaba Cloud's Aegaeon system significantly reducing model switching costs by 97% and improving request processing capabilities by 2-2.5 times [10] - Citic Securities expressed optimism about the rapid iteration of domestic large models and the seamless adaptation of domestic computing power chips, which are expected to drive the continuous development of domestic AI [10] Optical Module Market - According to Guosheng Securities, the optical module market is experiencing rapid growth driven by the explosion of AI computing power demand, with price changes reflecting technological iteration, cost control, and product structure optimization [11] - Leading companies in the optical module sector are expected to maintain strong profitability and competitive advantages due to the global data center construction and upgrade wave [11] Power Sector - The power sector saw a surge, with Shanghai Electric and Hengsheng Energy hitting the daily limit, while Yunnan Energy Investment and Hunan Development also saw gains [13] - According to CITIC Construction Investment, the global demand for electrical equipment is on the rise, driven by increased electricity demand from AI, leading to significant growth in supporting electrical equipment demand [14]

Group 1 - The electric power sector experienced a significant upward movement, with Shanghai Electric hitting the daily limit increase [1] - Yunnan Energy Investment rose by over 7%, indicating strong market performance [1] - Other companies such as Hubei Energy, Hunan Development, and Yunnan Energy Holdings also saw gains, reflecting a positive trend in the industry [1]