证券代码：002053 证券简称：云南能投 公告编号：2024-096 云南能源投资股份有限公司 关于向参股公司所提供的委托贷款逾期的进展公告 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。 特此公告。 云南能源投资股份有限公司董事会 二、采取的主要措施 公司持续开展上述委托贷款催收工作，天勐公司确认上述委托贷款债权事项属实，但由于天 勐公司在老挝投资的制盐生产装置因市场竞争激烈等原因长期处于停产状态，资金状况日趋恶 劣，截至目前天勐公司仍无力偿还该项委托贷款及其他股东按股权比例以同等条件向其提供的借 款。鉴于天勐公司的实际情况和现实的经营困境，公司积极与天勐公司其他股东等相关方就天勐 公司开展债转股、资产重整、股权转让或清算等方案开展沟通，均未能达成一致。 三、对公司的影响 1 受市场竞争激烈等因素影响，天勐公司在老挝投资的制盐生产装置基本处于停产状态，资金 周转困难，公司预计短期内难以收回该委托贷款，2015年11月该项委托贷款到期后公司将其转入 其他应收款并采取措施积极追偿，同时自2015年起按账龄计提坏账准备，账龄自2013年11月委托 贷款发放日起算 ...

云南能源投资股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | 其他 （电话会议） | | | 参与单位名称及 | 国投证券： 周喆 | 朱昕怡 姜思琦 者思琪 | | 人员姓名 | 方正自营： 刘斐 | | | | 泰信基金： 张瀚文 | | | | 广东海辉华盛证券投资基金：朱淑仪 | | | | 博时基金：顾恒轩 | 李亚斌 | | 时间 | 长信基金：梁浩 2024 年 8 月 29 | （周四） 下午 3:00~3:30 | | 地点 | 公司 433 会议室 | | | 上市公司接待人 员姓名 | ...

股 票 研 究 云南能投 2024 年半年报点评 市场电价同比上行，新投项目盈利优异 云南能投(002053) [Table_Industry] 电力/公用事业 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------|-------------------------------------|----------------------------|--------|-------------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | [table_Authors] 于鸿光 ( 分析师 ) | 分析师 ) | 汪玥 ( | 研究助理 | | ) | | | | | | 021-38031730 | 021-38038670 | | 021-38031030 | | | | | | | | yuhongguang025906@gtjas.co m | sunhuixian026739@gtjas.com | ...

Investment Rating - The report maintains a "Buy" rating for the company, with an expected price increase of over 15% in the next 6-12 months [4][11]. Core Views - The company reported a revenue of 1.85 billion RMB for the first half of 2024, representing a year-on-year increase of 38.8%, and a net profit attributable to shareholders of 570 million RMB, up 83.5% year-on-year [2]. - The performance of the company's renewable energy segment was outstanding, with electricity generation increasing by 127.1% and revenue growth of 75.9% in the first half of 2024 [3]. - The company is expected to achieve net profits of 800 million RMB, 920 million RMB, and 1.07 billion RMB for the years 2024, 2025, and 2026 respectively, with corresponding EPS of 0.87 RMB, 0.99 RMB, and 1.16 RMB [4]. Summary by Sections Performance Overview - In Q2 2024, the company achieved a revenue of 880 million RMB, a year-on-year increase of 32.7%, and a net profit of 210 million RMB, up 67.1% year-on-year [2]. - The renewable energy segment's net profit grew approximately 113% in the first half of 2024, driven by several factors including increased installed capacity and favorable wind resource utilization [3]. Business Analysis - The company’s wind power projects, including the Yongning and Jianshuitang wind farms, contributed significantly to the installed capacity [3]. - The average utilization hours for the company's wind power resources were 1591.66 hours, exceeding the national average by 40% [3]. - The company’s salt and natural gas businesses showed mixed results, with salt revenue declining slightly while natural gas revenue increased by 67.8% [3]. Financial Forecast and Valuation - The company is projected to have a revenue of 4.11 billion RMB in 2024, with a growth rate of 41.65% [6]. - The price-to-earnings ratio (P/E) is expected to decrease from 12 times in 2024 to 9 times in 2026, indicating a favorable valuation trend [4][6].

| 科技有限公司 | 实际控制的公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 云南云天化集团 | 持股 5%以上股东 | 其他应收款 | 200.00 | - | - | 200.00 | - | 投资收益 | 经营性往来 | | 财务有限公司 | 实际控制的公司 | | | | | | | | | | 云南云天化云峰 | 持股 5%以上股东 | 应收账款 | 106.50 | 706.26 | - | 721.50 | 91.26 | 销售商品 | 经营性往来 | | 化工有限公司 | 实际控制的公司 | | | | | | | | | | 红河劭唐能源有 限公司 | 联营企业的子公 司 | 应收账款 | - | 692.13 | - | 485.04 | 207.09 | 销售商品 | 经营性往来 | | 勐腊天勐对外经 济贸易有限责任 公司 | 联营企业 | 应收账款 | 31.49 | - | - | - | 31.49 | 销售商品 | 经营性往来 | | 云南华油天然气 有限 ...

证券代码：002053 证券简称：云南能投 公告编号：2024-092 云南能源投资股份有限公司董事会 2024年第二次定期会议决议公告 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 2024 年第二次定期会议于 2024 年 8 月 16 日以书面及邮件形式通知全体董事，于 2024 年 8 月 27 日上午 10:30 时在公司四楼 会议室召开。会议应出席董事 9 人，实出席董事 9 人。会议由公司董事长周满富先生主持， 公司全体监事及高级管理人员列席本次会议。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 9 票同意，0 票反对，0 票弃权，通过了《公司 2024 年半年度报告及其摘 要》。 三、备查文件 1 1.公司董事会 2024 年第二次定期会议决议； 2.公司董事会审计委员会 2024 年第四次会议决议。 特此公告。 云南能源投资股份有限公司董事会 2024 年 8 月 29 日 2 《公司 2024 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching CNY 1.2 billion, representing a 15% year-over-year growth[6]. - The company's operating revenue for the reporting period reached ¥1,852,810,368.19, representing a 38.83% increase compared to the previous year's adjusted revenue of ¥1,334,581,337.15[11]. - Net profit attributable to shareholders was ¥568,257,704.91, marking an 83.47% increase from the previous year's adjusted net profit of ¥309,723,647.58[11]. - The net profit after deducting non-recurring gains and losses was ¥553,271,072.77, which is a 97.34% increase compared to the previous year's figure of ¥280,366,860.45[11]. - The net cash flow from operating activities was ¥752,281,276.58, reflecting a 73.53% increase from the previous year's adjusted cash flow of ¥433,528,633.66[11]. - Basic earnings per share increased to ¥0.6172, an 83.47% rise from the previous year's adjusted earnings per share of ¥0.3364[11]. - The company reported a total investment of ¥1,077,812,075.38 for the reporting period, a decrease of 4.20% compared to ¥1,125,076,311.54 in the same period last year[72]. - The company achieved a total operating revenue of CNY 1,852,810,368.19, an increase of 38.83% compared to the same period last year, primarily due to the full capacity grid connection of the Yongning and Jianshuitang Liangzi wind farms and increased natural gas sales[60]. Market Expansion and Strategy - The company plans to expand its market presence by entering two new provinces, aiming for a 5% market share in these regions within the next year[6]. - The company is actively pursuing strategic acquisitions to enhance its portfolio, with a target of completing at least one acquisition by the end of 2024[6]. - The company is focusing on the development of new energy sectors, particularly in energy storage and hydrogen energy, which are seen as trillion-level markets[15]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service capabilities[144]. - The company is actively involved in mergers and acquisitions to strengthen its competitive advantage in the salt industry, aligning with trends observed in the salt industries of the US and Japan[15]. Renewable Energy Initiatives - The company has committed to increasing its investment in renewable energy technologies by 30% in the upcoming fiscal year[6]. - The total installed capacity of renewable energy (including wind and solar) reached 1.876 million kilowatts, with significant contributions from the Yongning and Jianshuitang wind farms coming online[25]. - The company's renewable energy generation increased to 2.467 billion kilowatt-hours, a year-on-year growth of 127.07%[27]. - The company is focused on developing a comprehensive "one network" for natural gas distribution within the province, which will take time to realize[27]. - The company is actively involved in the development of new energy storage projects, with a total scale of 3.1 GW across 19 projects, including a 300,000 kW compressed air storage project[18]. Operational Risks and Challenges - The company is facing various operational risks, including market development slowdowns and climate change impacts, which may affect future performance[2]. - The company is addressing the risks associated with natural disasters that could impact wind and solar energy production, which are critical to its operations[90]. - The company is focused on maintaining stable natural gas supply contracts to mitigate risks related to gas source dependency[89]. Environmental and Social Responsibility - The company has invested a total of 2.32 million yuan in environmental governance and protection during the reporting period[102]. - The company has established a carbon emission management system with the help of a third-party organization to effectively reduce carbon emissions[104]. - The company has implemented a 100,000 tons/year MVR salt-making energy-saving and environmental protection technical transformation project to achieve coal-to-electricity energy substitution, reducing carbon emissions[104]. - The company has established emergency response plans for environmental incidents and has filed them with local environmental protection departments[101]. - The company has committed to enhancing its compliance system to improve risk management capabilities and ensure adherence to regulatory requirements[92]. Shareholder and Governance Commitments - The company has committed to maintaining independence in operations, personnel, and finances to protect the interests of minority shareholders[109]. - The company has made long-term commitments to avoid competition with its subsidiaries and ensure fair market practices in related transactions[109]. - The company guarantees that Yunnan Salt Chemical operates independently without interference in its decision-making and management[110]. - The company will ensure that Yunnan Salt Chemical has independent operational capabilities in procurement, production, and sales[110]. - The company has committed to providing accurate and complete information during the restructuring process, ensuring that all documents are consistent and authorized[115]. Product Development and Innovation - New product development includes the launch of a green energy solution expected to contribute an additional CNY 200 million in revenue by the end of 2024[6]. - The company has developed advanced technologies in salt production, achieving domestic leadership in production technology and product quality, with three provincial-level scientific and technological awards received for its projects[39]. - The company is focusing on expanding its renewable energy capacity, with a strategic shift towards becoming a "digital and intelligent modern comprehensive renewable energy operator"[53]. User Engagement and Brand Development - The company’s official WeChat account gained 3,087 new followers in the first half of the year, reaching a total of 14,067 followers, indicating increased user engagement[40]. - The brand's ranking on Douyin (TikTok) has significantly improved to 13th place, reflecting enhanced brand exposure and awareness[42]. - Over 200,000 promotional materials were distributed during the "515 Iodine Deficiency Disease Prevention Day" campaign, reaching over one million people and raising public health awareness[42].

证券代码：002053 证券简称：云南能投 公告编号：2024-090 云南能源投资股份有限公司 关于召开2024年第三次临时股东会的提示性公告 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。 云南能源投资股份有限公司（以下简称"公司"）董事会2024年第五次临时会议决定于 2024年9月3日召开公司2024年第三次临时股东会，公司于2024年8月17日在《证券时报》《中 国证券报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开2024年第三次临 时股东会的通知》（公告编号：2024 - 088）。本次股东会以现场表决与网络投票相结合的 方式召开，现将有关事项提示如下： 一、召开会议的基本情况 1．股东会届次：公司2024年第三次临时股东会。 2．股东会的召集人：公司董事会。 2024年8月15日，公司董事会2024年第五次临时会议以9票同意，0票反对，0票弃权，通 过了《关于召开公司2024年第三次临时股东会的议案》，决定于2024年9月3日以现场表决与 网络投票相结合的方式召开公司2024年第三次临时股东会。 3．会议召 ...

证券代码：002053 证券简称：云南能投 公告编号：2024-091 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。 2023 年 12 月 8 日，云南能源投资股份有限公司（以下简称"公司"）董事会 2023 年第 十三次临时会议、监事会 2023 年第十二次临时会议分别审议通过了《关于 2024 年使用闲 置募集资金进行现金管理及使用自有闲置资金开展委托理财的议案》。在保证募集资金投 资项目正常进行的前提下，为充分提升募集资金的使用效率，同意公司使用不超过人民币 10 亿元（含本数）的暂时闲置募集资金进行现金管理，投资于安全性高、流动性好、满足 保本要求、期限不超过 12 个月的产品，包括但不限于结构性存款、大额存单、定期存款等， 在此额度范围内资金可以循环使用，使用期限自 2024 年 1 月 1 日至 2024 年 12 月 31 日。 《关于 2024 年使用闲置募集资金进行现金管理及使用自有闲置资金开展委托理财的公告》 （公告编号：2023-170）详见 2023 年 12 月 ...

证券代码：002053 证券简称：云南能投 公告编号：2024-084 云南能源投资股份有限公司 关于曲靖能投天然气产业发展有限公司向农业银行曲靖分行 申请5000万元流动资金贷款暨云南省天然气有限公司提供连 带责任担保的公告 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。 2024 年 8 月 15 日，云南能源投资股份有限公司（以下简称"公司"）董事会 2024 年 第五次临时会议以 9 票同意，0 票反对，0 票弃权，通过了《关于曲靖能投天然气产业发展 有限公司向农业银行曲靖分行申请 5000 万元流动资金贷款暨云南省天然气有限公司提供连 带责任担保的议案》。为保障曲靖能投天然气产业发展有限公司（以下简称"曲靖公司"）的 流动资金需求，同意曲靖公司向农业银行曲靖分行申请 5,000 万元流动资金贷款，并同意云 南省天然气有限公司（以下简称"天然气公司"）为该笔贷款提供连带责任担保。 曲靖公司为公司控股子公司天然气公司的全资子公司，本次担保不构成关联交易。天然 气公司其他股东云南能投资本投资有限公司未为该笔贷款提供担保。公司及控股子公司已获 批的担保额度超 ...