Group 1 - The company held its sixth temporary board meeting on August 13, 2025, with all nine directors present, and the meeting complied with legal and procedural requirements [1] - The board approved the investment in the Nanhua County Mail Processing Center rooftop distributed photovoltaic project, with a rated capacity to be determined [1] - The board approved the investment in the Jiaozi photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with a rated capacity of 50MW and a total investment of 245.0245 million yuan [2] - The board approved the investment in the Pijia Daqiang photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with a rated capacity of 35MW and a total investment of 169.4338 million yuan [2] Group 2 - The board approved an adjustment to the estimated daily related transactions for 2025, with a total expected amount of 412.8028 million yuan, after accounting for changes in the company's operational structure [3][4] - The board approved the acquisition of 100% equity in Huaping Yuneng New Energy Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 3.5529 million yuan as of December 31, 2024 [5] - The board approved the acquisition of 100% equity in Yongsheng Yuneng New Energy Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 4.4219 million yuan as of December 31, 2024 [6] - The board approved the acquisition of 100% equity in Fuyuan Yuneng New Energy Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 3.9856 million yuan as of December 31, 2024 [7] - The board approved the acquisition of 100% equity in Yanshan Yunyang Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 5.7089 million yuan as of December 31, 2024 [7]

Core Viewpoint - Yunnan Energy Investment Co., Ltd. has approved multiple investment projects and acquisitions during its sixth temporary meeting of the supervisory board in 2025, indicating a strategic focus on expanding its renewable energy portfolio and consolidating its subsidiaries [1][2]. Group 1: Meeting Details - The sixth temporary meeting of the supervisory board was held on August 13, 2025, with all five members present, ensuring compliance with the Company Law of the People's Republic of China and the company's articles of association [1]. - The meeting was chaired by Ms. Wang Qingyan, the chairman of the supervisory board [1]. Group 2: Resolutions Passed - The board approved the investment in the construction of a distributed photovoltaic project on the roof of the mail processing center in Nanhua County, with unanimous support [1]. - The board approved the investment in the construction of the Jiaozi photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with unanimous support [1]. - The board approved the investment in the construction of the Pijia Daqiang photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with unanimous support [1][2]. - The board approved adjustments to the estimated daily related transactions for 2025, with unanimous support [2]. - The board approved the acquisition of 100% equity in Huaping Yuneng New Energy Co., Ltd., with unanimous support [2]. - The board approved the acquisition of 100% equity in Yongsheng Yuneng New Energy Co., Ltd., with unanimous support [2]. - The board approved the acquisition of 100% equity in Fuyuan Yuneng New Energy Co., Ltd., with unanimous support [2]. - The board approved the acquisition of 100% equity in Yanshan Salt Industry Co., Ltd., with unanimous support [2].

证券日报网讯 8月14日晚间，云南能投发布公告称，公司董事会2025年第六次临时会议审议通过了《关 于投资建设南华县邮件处理中心生产楼屋顶分布式光伏项目的议案》等多项议案。 （文章来源：证券日报） ...

格隆汇8月14日丨云南能投(002053.SZ)公布，为紧紧把握战略发展机遇，促进公司新能源业务的做强做 优做大，同意会泽云能清洁能源有限公司(简称"会泽公司")投资建设披嘎打厂箐光伏发电项目，项目额 定容量35MW，项目总投资1.69亿元(含流动资金)。 ...

Core Viewpoint - Yunnan Energy Investment (002053.SZ) has been selected for the Changning Changtian Wind Farm and Zhongzhai Wind Farm projects, indicating a strategic move to enhance its renewable energy business [1] Group 1: Project Development - The company has received notification from its controlling shareholder, Yunnan Energy Investment Group, to establish a project company at the project site for the development of the wind projects [1] - The total installed capacity for the Changning Changtian Wind Farm and Zhongzhai Wind Farm projects is expected to be 81.25 MW [1] Group 2: Corporate Structure - The company’s board approved the acquisition of 100% equity in its wholly-owned subsidiary, Yunnan Salt Industry Yanshan Co., Ltd., which will now serve as the investment entity for the wind farm projects [1] - Following the completion of this acquisition, Yunnan Salt Industry Yanshan Co., Ltd. will transition from a wholly-owned subsidiary to a wholly-owned company of Yunnan Energy Investment [1]

Core Viewpoint - Yunnan Energy Investment (002053.SZ) has agreed to acquire 100% equity of Yunnan Yanshi Yanshan Co., Ltd. from its wholly-owned subsidiary, Yunnan Salt Industry Co., Ltd., for a purchase price based on the audited net asset value of approximately RMB 5.7089 million as of December 31, 2024 [1] Group 1 - The acquisition aims to enhance the company's resource integration and strategic development [1] - Following the completion of the acquisition, the company will directly hold 100% equity of Yanshan Co., transforming it from a wholly-owned subsidiary to a wholly-owned subsidiary of the company [1] - Yanshan Co. will serve as the investment entity for the Changning Changtian Wind Farm and the Zhongzhai Wind Farm projects [1]

Group 1 - Yunnan Energy Investment announced the acquisition of 100% equity in Fuyuan Yunnan New Energy Co., Ltd. from its wholly-owned subsidiary Yunnan Salt Industry Co., Ltd. for a price of RMB 3.9856 million, based on the audited net asset value as of December 31, 2024 [1] - The transaction aims to enhance resource integration and strategic development, streamline management structure, and optimize corporate governance [1] - The Fuyuan South Chong Wind Farm project has been included in the "2025 First Batch of New Energy Project Construction List" in Yunnan Province, which will accelerate the implementation of this project [1] Group 2 - For the year 2024, Yunnan Energy Investment's revenue composition is as follows: electricity 34.45%, natural gas 28.11%, food 20.22%, chemicals 14.64%, and other businesses 2.58% [2] - As of the report date, the market capitalization of Yunnan Energy Investment is RMB 9.8 billion [2]

Core Viewpoint - Yunnan Energy Investment Co., Ltd. announced the acquisition of 100% equity of Yunnan Yanshan Co., Ltd. from its wholly-owned subsidiary, Yunnan Salt Industry Co., Ltd., for a price of RMB 5.7089 million, aiming to enhance resource integration and strategic development [2] Group 1: Acquisition Details - The acquisition involves the transfer of equity within the company and is not classified as a related party transaction or a major asset restructuring under relevant regulations [2] - The target company primarily engages in the development, manufacturing, and sales of salt and its series products, packaging materials, anti-counterfeiting "iodized salt mark," and anhydrous sodium sulfate [2] - The transaction has received approval from the relevant state-owned asset regulatory authority and is expected to streamline management relationships and optimize corporate governance [2] Group 2: Strategic Implications - The acquisition aligns with the company's internal management restructuring needs and is expected to facilitate the advancement of its strategic development and resource integration [2] - The Changning Changtian Wind Farm and Zhongzhai Wind Farm have been included in the "First Batch of New Energy Project Construction List in Yunnan Province for 2025," indicating that the transaction will help accelerate the implementation of related projects [2] - The transaction will not affect the company's consolidated financial statements and is not expected to have a significant impact on the company's normal operations, future financial status, or operating results [2] Group 3: Revenue Composition - For the year 2024, the revenue composition of Yunnan Energy Investment is as follows: electricity accounts for 34.45%, natural gas 28.11%, food 20.22%, chemicals 14.64%, and other businesses 2.58% [3]

Core Viewpoint - Yunnan Energy Investment Co., Ltd. is enhancing its resource integration and strategic development by acquiring 100% equity of Huaping Yuneng New Energy Co., Ltd. from its wholly-owned subsidiary, Yunnan Salt Industry Co., Ltd. for a price based on the audited net asset value of RMB 3.5529 million as of December 31, 2024 [3]. Group 1: Business Composition - For the year 2024, Yunnan Energy Investment's revenue composition is as follows: electricity accounts for 34.45%, natural gas for 28.11%, food for 20.22%, chemicals for 14.64%, and other businesses for 2.58% [1]. Group 2: Transaction Details - The acquisition is part of an internal management restructuring aimed at professionalizing management, streamlining management levels, and optimizing corporate governance [3]. - The transaction has received approval from the relevant state-owned assets regulatory authority and does not constitute a related party transaction or a major asset restructuring as defined by the regulations [3]. - The acquisition is expected to accelerate the implementation of the Huaping County Xifeng Wind Power Project, which is included in the first batch of new energy projects for Yunnan Province in 2025 [3]. - This transaction will not affect the company's consolidated financial statements and will not have a significant impact on the company's normal operations, future financial status, or operating results [3].

证券代码：002053 证券简称：云南能投 公告编号：2025-097 云南能源投资股份有限公司 关于收购全资孙公司永胜云能新能源有限公司 100%股权的公告 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、交易概述 2025 年 8 月 13 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 六次临时会议以 9 票同意，0 票反对，0 票弃权，通过了《关于收购全资孙公司永胜云能新能 源有限公司 100%股权的议案》。为更好地推进公司资源整合和战略发展，同意公司以自有资 金收购全资子公司云南省盐业有限公司所持有的永胜云能新能源有限公司（以下简称"永胜 公司"）100%股权，收购价款为永胜公司截至 2024 年 12 月 31 日（收购基准日）经审计净 资产账面净值人民币 442.19 万元。本次股权收购完成后，公司将直接持有永胜公司 100%的 股权，永胜公司由公司全资孙公司变更为公司全资子公司，为永胜县阿谷子风电场项目投资 主体。 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资 产重组，已获履行国资监管 ...