证券代码：002053 证券简称：云南能投 公告编号：2024-032 云南能源投资股份有限公司 2023 年 11 月 29 日，云南能源投资股份有限公司（以下简称"公司"）董事会 2023 年第十二次临时会议审议通过了《关于清算注销部分全资孙公司的议案》，为扎实推进 瘦身健体，压缩管理层级、减少法人户数，进一步提高资源配置效率，助推公司高质量 发展，同意全资孙公司云南省盐业孟连有限公司、云南省盐业景东有限公司、云南省盐 业罗平有限公司、云南省盐业东川有限公司、云南省盐业禄丰有限公司、云南省盐业洱 源有限公司及云南省盐业开远有限公司终止经营活动，并依据相关法律法规的要求对其 进行清算注销。《关于清算注销部分全资孙公司的公告》（公告编号：2023-165）详见 2023年11月30日的《证券时报》《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）。 二、进展情况 （一）云南省盐业禄丰有限公司、云南省盐业罗平有限公司注销完成情况 云南省盐业禄丰有限公司、云南省盐业罗平有限公司已于 2023 年 12 月注销完成， 详见公司于 2023 年 12 月 29 日在《证券时报》《中国证券报 ...

Investment Rating - The report maintains a rating of "Buy" for Yunnan Energy Investment (002053) with a target price of 16.52 CNY, unchanged from the previous rating [8][9]. Core Views - The company's performance is driven by excellent profitability in the renewable energy sector and an increase in dividend payout ratio [8]. - The growth in installed capacity in renewable energy is expected to continue, supporting the company's performance [8]. - The company reported a revenue of 29.0 billion CNY in 2023, representing a year-on-year increase of 11.2%, with a net profit of 4.82 billion CNY, up 65.4% year-on-year [8][9]. Summary by Sections Financial Performance - Revenue for 2023 is projected at 29.0 billion CNY, with a year-on-year growth of 11.2% [8]. - Net profit for 2023 is expected to reach 4.82 billion CNY, reflecting a 65.4% increase compared to the previous year [8]. - The company plans to distribute a dividend of 0.16 CNY per share, which constitutes 30.6% of the net profit attributable to shareholders [8]. Growth Drivers - The renewable energy segment has shown significant growth, with net profit from this division increasing by 284% year-on-year [8]. - The total electricity generated by the company in 2023 is expected to be 20.3 billion kWh, a 127% increase year-on-year [8]. - The company has a robust project reserve, with an installed capacity of 1.6 GW as of the end of 2023, and plans for an additional 2.1 GW of approved capacity [8]. Future Projections - The report forecasts revenue growth to 40.10 billion CNY in 2024, with a projected net profit of 9.11 billion CNY, indicating a growth rate of 89% [8]. - Earnings per share (EPS) are expected to rise from 0.52 CNY in 2023 to 0.99 CNY in 2024 [8]. - The company is anticipated to maintain a high level of profitability with a return on equity (ROE) projected at 12.1% by 2024 [8].

Investment Rating - The report maintains a "Buy - A" investment rating with a target price of 12.06 CNY for the next six months [17][20]. Core Views - The company is expected to continue its high growth trajectory due to the intensive production of renewable energy projects, which has significantly boosted its performance [15][16]. - The company has a strong project pipeline and is likely to benefit from potential project injections from its parent company, enhancing future growth prospects [16][20]. Financial Performance - In 2023, the company achieved a revenue of 2.9041 billion CNY, representing an 8.47% year-on-year increase. The net profit attributable to shareholders was 482.3 million CNY, a substantial growth of 76.06% year-on-year [1][20]. - The company’s average utilization hours for power generation reached 2,781 hours in 2023, exceeding the national average by 556 hours, indicating strong operational efficiency [2][3]. Project Development - As of the end of 2023, the company has a total installed capacity of 1.581 million kW in wind and solar projects, a remarkable increase of 304% from the end of 2022 [2]. - The company has received approval for renewable energy projects totaling 2.066 million kW, which supports its growth strategy during the "14th Five-Year Plan" period [3]. Future Projections - Revenue projections for 2024, 2025, and 2026 are 3.8849 billion CNY, 4.7665 billion CNY, and 5.1999 billion CNY, with growth rates of 32.3%, 24.1%, and 9.1% respectively [20]. - Net profit forecasts for the same period are 620.2 million CNY, 771.2 million CNY, and 893.8 million CNY, with growth rates of 28.6%, 24.4%, and 15.9% respectively [20].

Financial Performance - The company's operating revenue for 2023 was ¥2,904,104,874.75, representing an increase of 8.47% compared to ¥2,677,285,801.75 in 2022[197]. - The net profit attributable to shareholders for 2023 was ¥482,256,947.72, a significant increase of 76.06% from ¥273,915,858.80 in 2022[197]. - The net cash flow from operating activities for 2023 was ¥929,105,233.08, up by 10.37% from ¥841,779,794.74 in 2022[197]. - The company's total assets at the end of 2023 reached ¥17,583,529,184.02, marking a 25.73% increase from ¥13,984,670,660.25 at the end of 2022[200]. - The net assets attributable to shareholders increased by 4.95% to ¥6,879,441,261.95 at the end of 2023, compared to ¥6,555,104,433.65 at the end of 2022[200]. - The basic earnings per share for 2023 were ¥0.5238, reflecting a 53.16% increase from ¥0.3420 in 2022[197]. - The weighted average return on net assets for 2023 was 7.17%, up from 5.45% in 2022[200]. Cost and Expense Management - The main business cost for natural gas in 2023 was CNY 734,747,529.02, accounting for 43.27% of total operating costs, an increase of 10.57% compared to 2022[2]. - Sales expenses increased by 7.58% to CNY 289,350,776.34 in 2023 compared to CNY 268,962,482.41 in 2022[12]. - Management expenses rose by 7.81% to CNY 344,497,607.03 in 2023 from CNY 319,555,157.35 in 2022[12]. - Financial expenses decreased by 34.85% to CNY 78,625,825.90 in 2023, attributed to improved financial management and reduced financing costs[12]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management[104]. Investment and Acquisitions - The company completed the acquisition of Shilin Yundian Investment New Energy Development Co., Ltd. with a 100% equity interest on July 1, 2023[8]. - The company acquired 100% equity of Shilin Yunnan Electric Investment New Energy Development Co., Ltd. for ¥183,000,000.00[35]. - The company completed the establishment of a new energy company with an investment of ¥94,800,000.00, holding a 60% stake[35]. - The company has successfully completed two acquisitions in the renewable sector, enhancing its operational capabilities[104]. Cash Flow and Financing - The total operating cash inflow for 2023 was CNY 3,013,953,919.26, representing a year-on-year increase of 3.43% compared to CNY 2,913,886,558.76 in 2022[20]. - The total operating cash outflow for 2023 was CNY 2,084,848,686.18, which is a slight increase of 0.61% from CNY 2,072,106,764.02 in 2022[20]. - Investment cash inflows decreased significantly by 59.66% to CNY 2,174,433,368.05 in 2023, down from CNY 5,390,383,343.85 in 2022[24]. - Financing cash inflows increased by 13.07% to CNY 5,590,893,991.01 in 2023, compared to CNY 4,944,532,121.36 in 2022[24]. - The cash and cash equivalents net increase was CNY -457,410,368.80 in 2023, a significant decrease of 126.70% from CNY 1,713,178,995.69 in 2022[24]. Research and Development - The company’s R&D investment in 2023 was CNY 3,799,144.82, a decrease of 4.92% from CNY 3,995,856.58 in 2022, representing 0.13% of operating revenue[19]. - The number of R&D personnel decreased by 16.13% to 130 in 2023, down from 155 in 2022[19]. - The company has allocated a budget of $200 million for research and development of new energy technologies in 2023[103]. Project Development and Challenges - The company achieved a project progress of 99.00% for the Zhaotong branch natural gas pipeline project, but faced challenges due to external factors affecting market development and gas transmission volume[39]. - The company is facing difficulties in the Kunming salt mine coal-to-gas boiler project due to upstream natural gas pipeline conditions not being ready for gas supply[41]. - The company has encountered challenges in project execution due to complex terrain and lengthy external procedure processing times[39]. Future Outlook and Strategic Plans - For 2024, the company expects to achieve operating revenue of CNY 37.19 billion, a growth of 28.06% year-on-year, and total profit of CNY 600 million, a growth of 23.41% year-on-year[76]. - The company plans to invest approximately CNY 5.4 billion in total for 2024, ensuring funding needs through various financing methods[76]. - The company aims to achieve total assets exceeding CNY 35 billion and operating revenue of CNY 4.7 billion by the end of the 14th Five-Year Plan (2025)[72]. - The company plans to continue expanding its business in the new energy sector, including wind and solar power generation[196]. - The future outlook remains positive, with a projected annual growth rate of 20% for the next three years[103]. Governance and Compliance - The company has implemented a comprehensive internal control management manual, disclosed on April 27, 2023[109]. - The company has established a compliance management system, disclosed on March 30, 2023, to ensure adherence to regulations[109]. - The company ensures that all shareholders, including minority shareholders, have equal rights and opportunities to participate in decision-making during shareholder meetings[113]. - The board of directors consists of three independent directors, and the board operates in accordance with established rules to ensure effective governance[117]. Market Expansion and Customer Engagement - The company plans to expand its market presence by entering three new provinces by the end of 2024[101]. - The company reported a significant increase in user data, with a focus on expanding its customer base in the clean energy sector[152]. - The company actively engages with investors through various channels, including phone calls and online platforms, to address their concerns and improve communication[121].

证券代码：002053 证券简称：云南能投 公告编号：2024-022 云南能源投资股份有限公司董事会 2024年第一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 年第一次定期会议于 2024 年 3 月 15 日以书面及邮件形式通知全体董事，于 2024 年 3 月 26 日上午 10:00 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《公司董事会 2023 年工作报告》。 《公司董事会 2023 年 工 作 报 告 》 详 见 2024 年 3 月 28 日 的 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 （五）会议以9票同意，0票反对，0票弃权，通过了《关于同一控 ...

2024年3月 关于本报告 本报告为云南能源投资股份有限公司（以下简称"云南能投"或"公司"）连续第三年发 布的环境、社会及治理（ESG）报告，本报告与本公司2023年年度报告同时发布。在此之 前，公司于2021年度首次发布了发布环境、社会及治理（ESG）报告，2016年至2020年度 已连续5年发布了社会责任报告。 本报告旨在回顾和分析云南能投2023年度环境、社会及治理的发展和实践，为股东、员 工、政府、客户及消费者、合作伙伴、社区公众等利益相关方真实呈现本公司环境、社 会及治理相关实践活动情况。 本报告经2024年3月26日召开的公司董事会2024第一次定期会议审议通过。 报告主体 除特别指出外，本报告主体内容和相关数据覆盖云南能投及其子公司，整体与《公司 2023年度报告》一致。 报告范围 2023年1月1日一12月31日，为增强报告可比性和延续性，部分内容适当溯及以往年份。 发布周期 本报告为年度报告。 报告规范 编制依据 本报告依据全球报告倡议组织（Global Reporting Initiative，简称GRI）的实质性和利益可 持续发展背景等原则，参照中国社会科学院《中国企业社会责任报告编写 ...

云 南 能 源投 资 股份 有 限 公司 内 部 控 制审 计 报告 天职业字[2024]13636-1 号 目 录 审计报告 1 内部控制审计报告 天职业字[2024]13636-1 号 云南能源投资股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了云 南能源投资股份有限公司（以下简称"云南能投"）2023 年 12 月 31 日的财务报告内部控制的有 效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是云南能投董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，云南能 ...

云南能源投资股份有限公司 2024 年度财务预算报告 一、预算编制说明 本预算报告是在总结公司2023年经营情况和对2024年国内 外经济形势和行业发展趋势进行综合分析的基础上，结合公司各 项现实基础、经营能力以及年度经营计划，秉着稳健、谨慎的原 则编制而成。 二、预算编制基本假设 1.公司所遵循的有关法律、法规、政策和本公司所在地区的 社会经济环境未发生根本性的变化； 2.现行主要税率、银行贷款利率等未出现剧烈波动； 2 5.无其他不可抗力及不可预见因素对公司造成的重大不利 影响。 三、2024 年度主要预算目标 2024 年预计实现营业收入 37.19 亿元，较上年增长 28.06%； 预计实现利润总额 6 亿元，较上年增长 23.41%；预计实现经营 活动现金净流量 9.50 亿元，较上年增长 2.25%。 1 四、特别提示 本预算报告仅为公司 20 24 年度经营计划的内部管理控制指 标，不代表公司对 20 2 4 年的盈利预测，不构成公司对投资者 的实质性承诺，能否实现取决于宏观经济环境、行业发展状况以 及公司管理团队的努力程度等多种因素，存在很大的不确定性， 敬请投资者特别注意投资风险。 云南能源 ...

该议案尚需提交公司 2023 年年度股东大会审议。调整后的公司董事、监事津贴标准自公 司股东大会审议通过当月起执行。 该议案已经公司董事会薪酬与考核委员会 2024 年第一次会议审议通过。 证券代码：002053 证券简称：云南能投 公告编号：2024-028 云南能源投资股份有限公司 关于调整公司董事、监事津贴的公告 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 3 月 26 日，云南能源投资股份有限公司（以下简称"公司"）董事会 2024 年第一 次定期会议以 6 票同意，0 票反对，0 票弃权，通过了《关于调整公司董事、监事津贴的议案》。 鉴于该事项与独立董事存在关联关系，公司独立董事纳超洪、罗美娟、段万春对该议案回避 表决。现将相关情况公告如下： 一、本次调整公司董事、监事津贴情况 为促进公司健康、规范、可持续发展，参照公司所处地区上市公司的薪酬水平及公司经 营发展实际情况，本着"责任、风险、利益相一致"的原则，董事会同意公司为独立董事每人 发放津贴由目前的人民币 8.00 万元/年（含税）调整为人民币 12.00 万元/年（含税），非 ...

中国国际金融股份有限公司 关于云南能源投资股份有限公司 2023年度内部控制自我评价报告的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"或者"中金公司"） 作为云南能源投资股份有限公司（以下简称"云南能投"或"公司"）非公开 发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等有关规定，对《云南能源投资股份有限公司 2023 年度内部控制自我评 价报告》进行了审慎核查，核查情况如下： 一、公司关于内部控制的重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织并领导企业内部控制的日常 运行。公司董事会、监事会及董事、监事、高级管理人员保证 2023 年度内部控 制自我评价报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告 内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控 ...