Core Viewpoint - Yunnan Energy Investment (002053.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 1.595 billion yuan, a year-on-year decrease of 13.93% [1] - The net profit attributable to shareholders of the listed company was 311 million yuan, reflecting a year-on-year decline of 45.24% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 303 million yuan, also down 45.26% year-on-year [1] - Basic earnings per share stood at 0.338 yuan [1]

Core Viewpoint - Yunnan Energy Investment (002053) reported its performance for the first half of 2025, highlighting a focus on core business development and steady growth in green energy and salt industry segments [1] Group 1: Financial Performance - The company achieved an operating revenue of 1.595 billion yuan in the first half of 2025 [1] - The net profit attributable to shareholders reached 311 million yuan during the same period [1] Group 2: Green Energy Development - Yunnan Energy Investment is strengthening its core business in green energy, with a total installed capacity of 1.9964 million kilowatts in renewable energy projects completed by the end of June [1] - There are ongoing renewable energy projects with an additional installed capacity of 722,300 kilowatts and planned projects with a capacity of 413,750 kilowatts, indicating steady expansion in green energy scale [1] Group 3: Salt Industry Performance - The company is accelerating the transformation and upgrading of its salt business, showing stable market performance [1] - The production and sales volume of table salt increased by 4.54% and 2.25% year-on-year, respectively [1] - The market share of table salt in the province remains strong at over 80%, with sales outside the province increasing by 7.4% year-on-year [1]

证券代码：002053 证券简称：云南能投 公告编号：2025-105 云南能源投资股份有限公司 关于 2025 年半年度募集资金存放、管理与使用情况的 专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 根据《上市公司募集资金监管规则》、深圳证券交易所颁布的《深圳证券交易所上市公司 自律监管指引第 1 号-主板上市公司规范运作》及相关公告格式规定，将本公司 2025 年半年度 募集资金存放、管理与使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准云南能源投资股份有 限公司非公开发行股票的批复》（证监许可[2022]1627 号）核准，公司获准非公开发行不超过 228,293,569 股新股。公司实际非公开发行人民币普通股（A 股）股票 159,750,898 股，发行 价格为人民币 11.68 元/股，募集资金总额为人民币 1,865,890,488.64 元，扣除承销费和保荐 费(含税)共计 7,500,000.00 元，收到出资款人民币 1,858,390,488.64 ...

云南能源投资股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为进一步完善和健全云南能源投资股份有限公司（以下简称"公 司"）科学、持续、稳定的股东回报机制，积极回报投资者，提高投 资者回报预期，根据《中华人民共和国公司法》《关于进一步落实上 市公司现金分红有关事项的通知》《上市公司监管指引第 3 号——上 市公司现金分红》等法律、法规、规章、规范性文件及《公司章程》 的相关规定，公司制订了《未来三年（2025-2027 年）股东分红回报 规划》（以下简称"本规划"）。具体内容如下： 一、制定本规划考虑的因素 综合考虑公司实际情况、发展战略规划、行业发展趋势及资金需 求情况等因素，结合公司盈利情况和分红现状，建立对投资者持续、 稳定、科学的回报规划与机制，并对利润分配做出制度性安排，以保 证利润分配政策的连续性和稳定性。 二、本规划的制定原则 本规划将在符合国家相关法律法规及《公司章程》的前提下，充 分重视对投资者的回报，保持公司的利润分配政策的连续性和稳定性， 同时兼顾公司的长远利益、全体股东的整体利益及公司的可持续发展。 公司在利润分配政策的研究论证和决策过程中，应充分考虑独立董事 和公众 ...

证券代码：002053 证券简称：云南能投 公告编号：2025-103 云南能源投资股份有限公司董事会 2025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 2025 年第二次定期会议于 2025 年 8 月 11 日以书面及邮件形式通知全体董事，于 2025 年 8 月 20 日上午 10:00 时在公司四楼 会议室以现场结合通讯方式召开。会议应出席董事 9 人，实出席董事 9 人。公司董事长周满 富、董事杨建军、滕卫恒、刘希芬及独立董事罗美娟、段万春现场出席，董事张万聪、莫秋 实及独立董事纳超洪因工作原因以通讯方式参加本次会议。会议由公司董事长周满富先生主 持，公司部分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 2025 年半年度报告及其摘 要》。 《公司 2025 年半年度报告》中的财务信息已经公司董 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,594,652,371.07, a decrease of 13.93% compared to ¥1,852,810,368.19 in the same period last year[17]. - Net profit attributable to shareholders was ¥311,167,649.85, down 45.24% from ¥568,257,704.91 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was ¥302,881,830.20, a decline of 45.26% compared to ¥553,271,072.77 in the previous year[17]. - The company's cash flow from operating activities was ¥567,397,105.79, representing a decrease of 24.58% from ¥752,281,276.58 in the same period last year[17]. - Basic earnings per share were ¥0.3380, down 45.24% from ¥0.6172 year-on-year[17]. - Total assets at the end of the reporting period were ¥14,758,075,316.38, a decrease of 21.28% from ¥18,747,882,626.39 at the end of the previous year[17]. - The weighted average return on net assets was 4.13%, a decrease of 3.82 percentage points from 7.95% in the previous year[17]. - The company's revenue for the reporting period was ¥1,594,652,371.07, a decrease of 13.93% compared to ¥1,852,810,368.19 in the same period last year[89]. - Operating costs increased by 4.47% to ¥990,449,406.40 from ¥948,086,032.88 year-on-year[89]. - Research and development expenses surged by 225.20% to ¥2,011,759.38, up from ¥618,620.33 in the previous year[89]. - The net cash flow from operating activities decreased by 24.58% to ¥567,397,105.79, compared to ¥752,281,276.58 last year[89]. - The net increase in cash and cash equivalents was -¥1,641,737,436.33, reflecting an 83.32% decline from -¥895,548,183.52 in the previous year[89]. - The company reported a significant increase in financial expenses by 69.93% to ¥90,920,418.25, primarily due to interest expenses from bank loans after project capitalization[89]. - The gross profit margin for the electricity segment was 57.10%, down from 77.08% in the previous year, indicating a decline of 19.98%[94]. - The company reported a credit impairment loss of -2,931,165.28, which is not sustainable[98]. - The company has significant restricted assets totaling 2,254,655,780.59, primarily due to loan collateral[105]. - The company’s contract liabilities decreased by 0.47%, from 154,314,376 to 50,992,759.2, indicating improved cash flow management[101]. Renewable Energy Development - The company's renewable energy generation decreased by 10.75% year-on-year, and grid-connected electricity generation decreased by 11.12% due to adverse weather conditions[17]. - The company’s total installed renewable energy capacity reached 1.9964 million kW, including 1.8204 million kW from wind and 176,000 kW from solar[32]. - The total installed capacity of the company's renewable energy projects reached 1,996,400 kW, with wind power capacity ranking among the top in the province[38]. - The company is actively pursuing mergers and acquisitions to enhance its competitive advantage in the salt industry[31]. - The company is included in the first batch of renewable energy project development plans for 2024, with a total installed capacity of 1,018.325 million kW across 141 projects[43]. - The company’s projects are part of the provincial major project list for 2024, which includes 1,650 projects, enhancing its market position[44]. - The company is expected to benefit from policies promoting the integration of renewable energy and energy storage, with a requirement for new projects to allocate at least 10% of installed capacity for energy storage[46]. - The company’s expansion projects, including the Yongning Wind Farm, are recognized as key projects for 2025, indicating a focus on growth and market expansion[46]. - The company is actively pursuing new strategies to enhance its renewable energy portfolio and strengthen its market position through various projects and expansions[48]. - The company has multiple ongoing projects, including the Tongquan Wind Farm with a capacity of 300,000 kW, which achieved grid connection on January 18, 2023, and the Jinzong Wind Farm Phase I, expected to connect to the grid by June 30, 2024[50]. - The company is expanding four wind farms, with a total installed capacity of 671,250 kW, included in the second batch of renewable energy project construction lists in Yunnan Province[50]. - The company is also developing the Bamboo Garden Photovoltaic Project, which is projected to achieve full capacity grid connection by April 30, 2025, with a capacity of 50,000 kW[51]. - The company has completed preliminary technical research for a 350 MW compressed air energy storage project, with significant technical equipment already approved[51]. - The company is currently developing several solar power projects, including a 120 MW project in Yunnan Province and a 158 MW project in Chuxiong Prefecture, which are in various stages of approval and construction[53]. - The company has initiated construction on a 9.5 MW solar power project in Nujiang Prefecture, with additional projects totaling 40 MW also underway[54]. - The company has signed multiple "Nurturing Agreement" projects with its controlling shareholder, focusing on solar power generation with a total rated capacity of 1,103.96 MW[52]. - The company is focused on maintaining transparency and has disclosed relevant information through various channels, including securities reports and announcements[53]. Market Position and Strategy - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company aims to leverage its controlling shareholder's advantages in the Yunnan energy sector to mitigate investment risks and enhance shareholder value[52]. - The company has outlined future growth strategies that include expanding its renewable energy portfolio and exploring potential mergers and acquisitions[54]. - The company is committed to protecting the interests of all shareholders, particularly minority shareholders, through strategic partnerships and project developments[52]. - The company has established a multi-channel investor communication mechanism to enhance transparency and investor relations management[154]. - The company has been recognized as a "demonstration enterprise for corporate governance" by the Yunnan Provincial State-owned Assets Supervision and Administration Commission[153]. - The company has committed to maintaining the independence of the listed company in terms of business, assets, and financials post-restructuring[173]. - The company has established a framework to manage related party transactions in a fair and transparent manner, following market principles[169]. - The company has committed to strict compliance with its obligations and responsibilities regarding the equity[174]. - The company has pledged to fully compensate Yunnan Salt Chemical for any losses incurred due to violations of commitments made in the agreement[169]. Environmental and Social Responsibility - The company is focused on safety and environmental protection, with ongoing efforts to meet stricter regulations and enhance risk management capabilities[145]. - The company has implemented a monitoring system to ensure compliance with environmental regulations and timely reporting of any anomalies[173]. - The company has committed to dynamic monitoring and support to prevent poverty, ensuring early detection and intervention for at-risk households[162]. - The company is actively promoting the construction of beautiful rural areas, focusing on improving living environments and ensuring housing safety[162]. - The company invested CNY 17,000 to solve drinking water safety issues for 350 households, benefiting 1,083 people[162]. - The introduction of 2 planting projects led to an increase in income for villagers by over CNY 1.5 million[162]. - The company conducted 5 training sessions for 48 participants to improve villagers' planting techniques, cultivating 5 leaders for wealth creation[162]. - The company emphasizes the importance of safety education, particularly for minors, to prevent drowning incidents[162]. Risks and Challenges - The company is facing operational cyclical fluctuation risks, which may impact future performance[139]. - The company is committed to enhancing its operational management through a "Three Precision Management" initiative, aiming to improve production efficiency and marketing strategies[143]. - The company faces risks from potential changes in national and regional policies affecting wind and solar energy investments, which could impact operational development[140]. - Increased competition in the electricity market and the salt industry, particularly from external brands, may affect the company's market share and operational performance[140]. - Investment costs for wind and solar projects are highly sensitive to market supply and demand, with potential increases in procurement prices and financing costs posing risks to future profitability[141]. - The company's renewable energy segment is significantly dependent on wind and solar resource availability, leading to operational efficiency and profitability fluctuations[141]. Corporate Governance and Compliance - The company has completed a significant asset restructuring, ensuring that all disclosures and application documents are accurate and complete[165]. - The company has committed to ensuring the accuracy and completeness of information disclosed regarding the major asset restructuring, with all board members and senior management bearing joint responsibility for any false statements or omissions[171]. - The company has pledged to avoid or minimize related party transactions post-transaction completion, adhering to principles of openness, fairness, and justice in business dealings[172]. - The company has confirmed that it will not engage in any business that directly competes with the main business of the listed company to avoid operational conflicts[175]. - The company has committed to prioritizing the transfer of relevant businesses or assets to the listed company at fair market prices once certain conditions are met, including positive net profit for two consecutive years[175]. - The company has established a commitment to maintain transparency and integrity in its operations, particularly during the restructuring phase[171].

云南能源投资股份有限公司 2025 年半年度财务报告 云南能源投资股份有限公司 2025 年半年度财务报告 云南能源投资股份有限公司 2025 年半年度财务报告 目录 | 1.审计情况 | …………………………………………………………………… | 1 | | --- | --- | --- | | 2.财务报表 | …………………………………………………………………… | 1 | | 3.财务报表附注 | ……………………………………………………………… | 19 | 云南能源投资股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 披露日期：2025 年 8 月 22 日 1、合并资产负债表 编制单位：云南能源投资股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 842,897,607.06 | 2,491,512,107.52 | | 结算备付金 | 0.00 | ...

上市公司非经营性资金占用及其他关联资金往来情况汇总表 公司：云南能源投资股份有限公司 单位：万元 | 富民县丰顺天然 气发展有限公司 | 原联营企业 | 其他应收款 | 73.46 | 9.11 | - | 82.57 | 注 - | 往来款 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 云南劭唐新能源 开发有限公司 | 原联营企业 | 其他应收款 | 68.26 | - | - | 68.26 | 注 - | 工程款 | 经营性往来 | | 通海县通麓燃气 有限公司 | 原联营企业 | 其他应收款 | 29.69 | - | - | 29.69 | 注 - | 资金拆借 | 非经营性往来 | | 云南博源实业有 限公司 | 持股 5%以上股东 实际控制的公司 | 其他应收款 | - | 0.11 | - | - | 0.11 | 往来款 | 经营性往来 | | 云南云天化联合 商务有限公司 | 持股 5%以上股东 实际控制的公司 | 预付账款 | 2.01 | - | - | - | 2.01 | 采购商品 ...

云南能投公告，2025年上半年营业收入15.95亿元，同比下降13.93%。净利润3.11亿元，同比下降 45.24%。 ...

证券代码：002053 证券简称：云南能投 公告编号：2025-106 （一）会议以5票同意，0票反对，0票弃权，通过了《公司2025年半年度报告及其摘 要》。 经审核，监事会认为董事会编制和审核《公司2025年半年度报告》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。 （二）会议以5票同意，0票反对，0票弃权，通过了《关于2025年半年度募集资金存 放、管理与使用情况的专项报告》。 经审核，监事会认为公司2025年半年度募集资金存放、管理与使用情况符合相关法律、 法规以及规范性文件的规定，不存在募集资金存放、管理与使用违规的情形，不存在变相 改变募集资金投向和损害股东利益的情况。公司董事会编制的《关于2025年半年度募集资 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。 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年第二次定期会议于2025 年8月11日以书面及邮件形式通知全体监事，于2025年8月20日下午2:00在公司四楼会 ...