证券代码：002053 证券简称：云南能投 公告编号：2025-126 云南能源投资股份有限公司监事会 2025年第七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。 三、备查文件 公司监事会2025年第七次临时会议决议。 特此公告。 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年第七次临时会议于2025年 10月10日以书面及邮件形式通知全体监事，于2025年10月15日下午16:00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《关于安宁云能投储能科技有限公司投资建设昆明安宁350MW压缩空气 储能示范项目的议案》。 表决情况：同意5票，反对0票，弃权0票。 （二）审议通过《关于对全资子公司安宁云能投储能科技有限公司增资的议案》。 表决情况：同意5票，反对0票，弃权0票。 （三）审议通过《关于收购全资 ...

证券代码：002053 证券简称：云南能投 公告编号：2025-122 云南能源投资股份有限公司董事会 2025年第八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 年第八次临时会议于 2025 年 10 月 10 日以书面及邮件形式通知全体董事，于 2025 年 10 月 15 日下午 2:00 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。 1 其工程项目建设的顺利推进，同意公司以自有资金对储能公司增资人民币 37,200 万元，匹配 项目进展分批注资，并授权公司管理层办理增资相关具体事宜。本次增资完成后，储能公司 注册资本将从人民币 100.00 万元增加至人民币 37,300.00 万元。 《关于对全资子公司安宁云能投储能科技有限公司增资的公告》（公告编号：2025-124） ...

每经头条（nbdtoutiao）——"短板"正在被一块块补上！直击湾芯展："中国芯"是怎么炼成的 （记者 王晓波） 截至发稿，云南能投市值为113亿元。 每经AI快讯，云南能投（SZ 002053，收盘价：12.32元）10月16日晚间发布公告称，2025年10月15日， 云南能源投资股份有限公司董事会2025年第八次临时会议以9票同意，0票反对，0票弃权，通过了《关 于对全资子公司安宁云能投储能科技有限公司增资的议案》。为满足全资子公司安宁云能投储能科技有 限公司（以下简称"储能公司"）昆明安宁350MW压缩空气储能示范项目的资金需求，保障其工程项目 建设的顺利推进，同意公司以自有资金对储能公司增资人民币3.72亿元，匹配项目进展分批注资，并授 权公司管理层办理增资相关具体事宜。本次增资完成后，储能公司注册资本将从人民币100万元增加至 人民币3.73亿元。 ...

Core Viewpoint - Yunnan Energy Investment announced a capital increase of RMB 372 million for its wholly-owned subsidiary Anning Yunnan Energy Storage Technology Co., Ltd. to support the construction of a 350MW compressed air energy storage demonstration project in Kunming Anning [1] Group 1: Company Actions - The board of directors approved the capital increase on October 15, 2025, raising the registered capital of the energy storage company from RMB 1 million to RMB 373 million [1] - The capital increase aims to meet the funding requirements for the construction of the energy storage project, ensuring its smooth progress [1] Group 2: Project Significance - The project is expected to play a positive role in meeting grid peak regulation and facilitating large-scale integration and consumption of renewable energy [1]

证券代码：002053 证券简称：云南能投 公告编号：2025-121 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。 2024 年 12 月 13 日，云南能源投资股份有限公司（以下简称"公司"）董事会 2024 年第十 次临时会议、监事会 2024 年第十次临时会议分别审议通过了《关于 2025 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 8 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 2025 年 1 月 1 日至 2025 年 12 月 31 日。《关于 2025 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：2024-157） 详见 2024 年 12 月 14 日的《证券时报》《中 ...

Core Viewpoint - Yunnan Energy Investment Co., Ltd. has experienced fluctuations in stock performance and financial metrics, with a notable decrease in revenue and net profit for the first half of 2025, indicating potential challenges ahead for the company [1][2]. Financial Performance - As of September 30, 2025, Yunnan Energy reported a revenue of 1.595 billion yuan, a year-on-year decrease of 13.93% [2]. - The net profit attributable to shareholders for the same period was 311 million yuan, down 45.24% year-on-year [2]. - The company has cumulatively distributed 909 million yuan in dividends since its A-share listing, with 497 million yuan distributed over the last three years [3]. Stock Market Activity - On October 14, 2025, Yunnan Energy's stock price increased by 2.03%, reaching 12.55 yuan per share, with a total market capitalization of 11.555 billion yuan [1]. - The stock has seen a year-to-date increase of 13.37%, but a decline of 8.13% over the past 20 days [1]. - The company has appeared on the stock market's "龙虎榜" (top trading list) once this year, with the last occurrence on August 28 [1]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased to 25,200, a reduction of 1.18% from the previous period [2]. - The average number of circulating shares per shareholder increased by 1.19% to 36,549 shares [2]. - Hong Kong Central Clearing Limited is the eighth largest circulating shareholder, holding 4.5611 million shares, down by 1.1373 million shares from the previous period [3]. Business Segments - Yunnan Energy's main business segments include wind power (37.91%), salt and nitrate products (31.62%), natural gas (25.57%), photovoltaic power generation (2.85%), and other activities (2.05%) [1].

Core Insights - Yunnan Energy Investment Group's Qujing Power Plant has successfully reduced coal consumption by 7.4 grams per kilowatt-hour compared to budget, saving nearly 30,000 tons of standard coal and reducing fuel costs by approximately 30 million yuan by the end of September 2025 [1][3]. Group 1: Coal Consumption Reduction - The Qujing Power Plant has implemented a "coal consumption reduction campaign" that has led to significant improvements in energy supply and management efficiency [1]. - The plant's team has enhanced coal consumption control precision to two decimal places through operational parameter adjustments, achieving a reduction in coal consumption [3]. - Technical innovations, including 137 micro-modifications, have resulted in savings of over 8,000 tons of standard coal [3]. Group 2: Performance Metrics and Financial Results - The plant's annual budget completion rate reached 173% from January to August, with a total power generation of 3.65 billion kilowatt-hours, reflecting a year-on-year increase of 250 million kilowatt-hours [4]. - The plant's operational efficiency has improved, with a 354-hour increase in utilization compared to the provincial average, and a significant reduction in downtime during the dry season [4]. Group 3: Storage and Expansion Projects - The White Water Xiaotang energy storage project was completed in just 65 days, generating 3.32 million yuan in revenue from charging and discharging activities from May to August, with an expected annual income exceeding 20 million yuan [3]. - The third phase of the Qujing Power Plant's expansion is progressing rapidly, with plans to enhance regional power supply capacity and optimize the energy structure by the end of the year [4].

证券代码：002053 证券简称：云南能投 公告编号：2025-120 关于所属公司获得国家可再生能源电价附加资金补助的自愿 性信息披露公告 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。 二、对公司的影响 公司所属公司获得国家可再生能源电价附加资金补助，有助于增加经营活动 现金流，减少公司应收账款规模，增加公司流动性，提高公司资金的使用效率， 有利于公司新能源业务持续健康发展。 鉴于所属公司光伏及风电项目批复电价已包含上述新能源补贴电价，应收补 贴资金已经确认到对应年度的电费收入中，上述补助资金的获得相应减少应收 账款数额，不会对公司当年损益产生较大影响。 三、备查文件 云南能源投资股份有限公司 一、基本情况 云南能源投资股份有限公司（以下简称"公司"）的全资子公司马龙云能投 新能源开发有限公司、大姚云能投新能源开发有限公司于日前收到云南电网有 限责任公司根据《财政部国家发展改革委国家能源局关于公布可再生能源电价 附加资金补助目录（第一批至第七批）的通知》拨付的可再生能源电价附加资 金补助合计 26,414,899.26 元。截至目前，公司所属公司 2025 ...

Core Viewpoint - Yunnan Energy Investment (002053) announced the receipt of renewable energy price subsidy funds totaling 27.0044 million yuan, which will enhance cash flow and liquidity for the company’s operations [1] Group 1: Financial Impact - The total amount of renewable energy price subsidies received by the company’s subsidiaries has reached 618 million yuan as of 2025 [1] - The receipt of these subsidies will help reduce accounts receivable and improve the efficiency of fund utilization [1] - The subsidies will not significantly impact the company's profit and loss for the current year, as the corresponding subsidy amounts have already been included in the electricity revenue for the respective years [1] Group 2: Business Overview - Yunnan Energy Investment's main business segments include renewable energy, salt, and natural gas [1] - In the first half of 2025, the company achieved total operating revenue of 1.595 billion yuan and a net profit attributable to shareholders of 311 million yuan [1]

Core Viewpoint - Yunnan Energy Investment (002053) announced the receipt of renewable energy price subsidy funds totaling 27.0044 million yuan from Yunnan Electric Power Grid Co., Ltd. [1] Group 1: Financial Impact - The total renewable energy price subsidy funds received by the company's subsidiaries and affiliates has reached 618 million yuan as of the 2025 fiscal year [1]