上述专利的获得不会对公司本年度财务状况、经营成果等产生重大影响，但有利于公司 进一步完善知识产权保护体系，发挥自主知识产权优势，促进技术创新，增强公司综合竞争 力。敬请广大投资者谨慎决策，注意投资风险。 特此公告。 云南能源投资股份有限公司董事会 2025 年 4 月 30 日 云南能源投资股份有限公司 关于全资子公司取得专利证书的公告 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。 云南能源投资股份有限公司（以下简称"公司"）全资子公司会泽云能投新能源开发有 限公司、红河云能投新能源开发有限公司及云南省盐业有限公司近日取得国家知识产权局颁 发的 4 项《实用新型专利证书》和 2 项《外观设计专利证书》，具体情况如下： | 序号 | 专 利 号 | | 专利名称 | 专利类型 | | 专利申请日 | | 证 | 书 号 | 专 利 权 人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | ZL 2024 2 | | 一种风电场的雷 | | 2024 | 年 01 ...

证券代码：002053 证券简称：云南能投 公告编号：2025-066 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。 重要提示： 云南能源投资股份有限公司（以下简称"公司"）按持股比例以同等条件向参股公司勐腊 天勐对外经济贸易有限责任公司（以下简称"天勐公司"）所提供的委托贷款人民币147万元 已逾期，公司按深交所相关规定每月公告一次进展情况。 上述委托贷款金额占公司净资产及净利润的比例均较小且已全部计提了坏账准备，不会 对公司本期利润或期后利润产生较大影响。 为维护公司的合法权益，公司将继续采取包括但不限于向法院申请天勐公司破产清算等 各种措施妥善解决该事项，敬请广大投资者注意投资风险。 二、采取的主要措施 一、委托贷款逾期情况 1 经2013年11月19日召开的公司董事会2013年第七次临时会议审议通过，2013年11月26 日，公司与天勐公司及交通银行股份有限公司云南省分行签署了《委托贷款合同》，为缓解 天勐公司的资金压力，支持其经营业务的拓展，促进其更好发展，在天勐公司按期归还公 ...

Core Viewpoint - The power industry in China is facing challenges in high-quality development amid evolving energy supply and demand dynamics, with Yunnan province playing a crucial role in energy supply for southern regions like Guangdong and Guangxi [2] Group 1: Energy Supply Challenges - Yunnan province is experiencing a "three shortages" dilemma: lack of electricity, wasted electricity, and insufficient adjustment capacity, leading to structural contradictions in power supply [3] - By the end of 2024, Yunnan's installed capacity of renewable energy has surpassed 54 million kilowatts, but the lack of peak regulation capacity results in both annual power shortages and difficulties in timely consumption [3] Group 2: Solutions and Innovations - Yunnan Energy Investment Group is constructing two shared energy storage power stations with a total capacity of 400 megawatts, expected to reduce wasted wind and solar energy by over 500 million kilowatt-hours annually [3] - The company is also implementing an intelligent scheduling system that utilizes AI algorithms to predict weather changes and optimize power generation plans, achieving a prediction accuracy of 92% [3] Group 3: Integrated Energy Development - Yunnan Energy Investment Group aims to create an integrated base for wind, solar, and hydropower, with a total controlled power generation capacity of 7.9 million kilowatts, of which wind and solar account for 46% [4] Group 4: Green Transformation of Coal Power - Coal power still accounts for nearly 60% of total power generation in China, playing a significant role in energy security and flexibility [5] - The introduction of advanced technologies in coal power generation, such as a 700MW ultra-supercritical circulating fluidized bed unit, has reduced coal consumption to 265 grams per kilowatt-hour, resulting in a carbon dioxide emission reduction of 500,000 tons annually [6] Group 5: Digital Energy Ecosystem - The digital energy market in China is projected to reach $15.2 billion in 2024 and expand to $88.1 billion by 2029, indicating accelerated investment and development in this sector [7] - Yunnan Energy Investment Group is advancing 19 major digital initiatives in 2024, achieving significant results in technological innovation and digital empowerment [7] - The implementation of a coal procurement platform has reduced transaction cycles from 15 days to 72 hours, while a blockchain-based platform has integrated over 2,000 suppliers, significantly lowering transaction costs [8]

Core Viewpoint - Yunnan Energy Investment (云南能投) reported a decline in revenue and net profit for Q1 2025, while actively pursuing growth in its renewable energy sector and optimizing resource allocation through strategic investments [2][5]. Financial Performance - In Q1 2025, the company achieved operating revenue of 954 million yuan, a year-on-year decrease of 2.12% - The net profit attributable to shareholders was 221 million yuan, down 38.03% year-on-year - The net cash flow from operating activities was 243 million yuan, indicating overall good financial performance despite the decline in profits [2][5]. Business Strategy - The company is focusing on enhancing its core business in renewable energy by advancing projects and increasing resource acquisition - A significant investment was made in Yunnan Province's natural gas subsidiary, which will no longer be included in the consolidated financial statements, allowing the company to concentrate on its renewable energy initiatives [2][4]. Renewable Energy Development - Yunnan Province has made significant progress in clean energy trading since initiating market reforms in 2014, positioning the company to capitalize on these developments - The company aims to increase its market share in renewable energy, with 93.26% of its total electricity generation participating in market transactions in 2024 [3][4]. Project Pipeline - The company is actively working on the construction of 670,000 kW wind power expansion projects and several solar power projects, aiming for early completion and operation [3][4]. Market Conditions - The market price for clean energy in Yunnan has seen a slight decline due to increased supply and insufficient system adjustment capacity, but this is expected to improve with the introduction of energy storage projects [3][4]. Institutional Ratings - In the last 90 days, two institutions have rated the stock as a buy, with a target price averaging 16.32 yuan [5][6].

Group 1: Financial Performance - In Q1 2025, the company achieved operating revenue of CNY 954 million and a total profit of CNY 236 million, with net profit attributable to shareholders being CNY 221 million [2] - The net cash flow from operating activities was CNY 243 million [2] - The company is actively promoting the capital increase of its subsidiary, Yunnan Natural Gas Co., Ltd., which will no longer be included in the consolidated financial statements after the completion of the capital increase [2][4] Group 2: New Energy Development - The company is focusing on enhancing its core business in green energy and is accelerating project construction and resource acquisition [2] - In 2024, the proportion of new energy participating in market transactions was 93.26% of the total grid electricity [3] - The company plans to advance the construction of wind power expansion projects and photovoltaic projects in 2025, aiming for early completion and operation [3][4] Group 3: Market Conditions and Strategies - Yunnan has made significant progress in clean energy trading and market mechanism innovation since initiating power market transactions in 2014 [2] - The company is committed to strengthening its competitive advantage in the national electricity market by seizing opportunities in new energy development [2] - The trading price of clean energy in Yunnan has slightly decreased due to insufficient system adjustment capacity, but this is expected to improve with the commissioning of energy storage projects [3]

云南能源投资股份有限公司（以下简称"公司"）监事会2025年第四次临时会议于2025年4 月15日以书面及邮件形式通知全体监事，于2025年4月23日以通讯传真表决方式召开。会议应出 席监事五人，实出席监事五人，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 证券代码：002053 证券简称：云南能投 公告编号：2025-064 云南能源投资股份有限公司监事会 2025年第四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。 一、监事会会议召开情况 审议通过《公司2025年第一季度报告》。 经审核，监事会认为董事会编制和审核《公司2025年第一季度报告》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。 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年第四次临时会议决议。 特此公告。 云南能源投资股份有限公司监事会 2025年4月25日 1 ...

二、董事会会议审议情况 证券代码：002053 证券简称：云南能投 公告编号：2025-062 云南能源投资股份有限公司董事会 2025年第四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 年第四次临时会议于 2025 年 4 月 15 日以书面及邮件形式通知全体董事，于 2025 年 4 月 23 日以通讯传真表决方式召开。 会议应出席董事 9 人，实出席董事 9 人。本次会议出席人数、召开程序、议事内容均符合《中 华人民共和国公司法》和《公司章程》的规定。 会议以 9 票同意，0 票反对，0 票弃权，通过了《公司 2025 年第一季度报告》。 《公司 2025 年第一季度报告》中的财务信息已经公司董事会审计委员会 2025 年第二次 会议审议通过。《公司 2025 年第一季度报告》（公告编号：2025-063）详见 2025 年 4 月 25 日的《证券时报》《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 954,005,192.31, a decrease of 2.12% compared to CNY 974,669,481.64 in the same period last year[5] - Net profit attributable to shareholders was CNY 221,029,689.43, down 38.03% from CNY 356,687,076.07 year-on-year[5] - The net cash flow from operating activities decreased by 21.27% to CNY 243,085,905.62, compared to CNY 308,757,529.46 in the previous year[5] - Total profit decreased by 38.38% to ¥236,364,044.65 from ¥383,611,519.40, mainly due to a reduction in electricity sales in the new energy sector[15] - Net profit attributable to the parent company decreased by 38.03% to ¥221,029,689.43 from ¥356,687,076.07, influenced by increased depreciation and financial costs[15] - Basic earnings per share fell by 38.02% to ¥0.2401 from ¥0.3874, reflecting the decline in net profit attributable to the parent company[15] - Total operating revenue for the current period is CNY 954,005,192.31, a decrease of 2.7% from CNY 974,669,481.64 in the previous period[31] - Net profit for the current period is CNY 212,939,731.21, down 39.7% from CNY 353,400,059.10 in the previous period[32] - Total comprehensive income for the period was CNY 212,939,731.21, compared to CNY 353,400,059.10 in the previous period, reflecting a decrease of approximately 39.7%[33] - Basic and diluted earnings per share decreased to CNY 0.2401 from CNY 0.3874, representing a decline of about 38.1%[33] Segment Performance - The renewable energy segment reported operating revenue of CNY 39,937.86 million, a decline of 9.34% year-on-year, with net profit attributable to the parent company decreasing by 36.75%[11] - The salt segment's operating revenue was CNY 27,192.79 million, down 6.23% year-on-year, with net profit attributable to the parent company decreasing by 19.27%[11] - The natural gas segment achieved operating revenue of CNY 28,234.84 million, an increase of 15.65% year-on-year, but reported a net loss of CNY 2,679.88 million, worsening by 11.96%[11] Cash Flow and Investments - Cash and cash equivalents decreased by 47.58% to CNY 1,306,109,782.72, primarily due to investment activities[13] - Cash flow from investing activities showed a net outflow of ¥1,417,050,943.08, a 225.09% increase compared to the previous period's outflow of ¥435,889,475.11, mainly due to unredeemed financial products[15] - Cash flow from financing activities also decreased significantly, with a net outflow of ¥11,553,456.69 compared to an inflow of ¥128,901,689.67 in the previous period, primarily due to reduced new borrowings[15] - Cash inflow from investment activities was CNY 949,064,420.97, significantly up from CNY 2,000,000.00 in the previous period[36] - Cash outflow from investment activities increased to CNY 2,366,115,364.05 from CNY 437,889,475.11, resulting in a net cash flow from investment activities of -CNY 1,417,050,943.08[36] - Cash inflow from financing activities was CNY 147,590,228.99, down from CNY 481,853,845.81, reflecting a decrease of about 69.4%[36] - Net cash flow from financing activities was -CNY 11,553,456.69, compared to a positive CNY 128,901,689.67 in the previous period[36] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 18,794,787,836.10, reflecting a slight increase of 0.25% from CNY 18,747,882,626.39 at the end of the previous year[5] - Total liabilities decreased to CNY 10,129,752,752.05 from CNY 10,302,639,184.28 in the previous period, reflecting a reduction of 1.7%[29] - The company's total equity attributable to shareholders of the parent company increased to CNY 7,647,003,379.51 from CNY 7,419,979,520.19, reflecting a growth of 3.1%[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,397, with no preferred shareholders having restored voting rights[17] - The largest shareholder, Yunnan Energy Investment Group Co., Ltd., holds 32.65% of the shares, totaling 300,572,379 shares[17] - The second-largest shareholder, Yunnan Energy Investment New Energy Investment Development Co., Ltd., holds 22.01% of the shares, totaling 202,649,230 shares, with 94,480,000 shares pledged[17] Research and Development - R&D expenses increased by 414.93% to ¥1,082,965.99 compared to ¥210,315.25 in the previous period, primarily due to increased investment in research and development[15] - The company is actively working on compliance issues and national subsidy verifications for various projects[24] Project Developments - The company is advancing the 350MW compressed air energy storage demonstration project and has initiated construction on the 50MW photovoltaic project[12] - The company has initiated construction on several photovoltaic projects, including a 200 MW project in Wenshan and a 95 MW project in Nujiang[25] - The total rated capacity of the photovoltaic projects under cultivation agreements amounts to 1,103.96 MW[25] - The company is conducting preparatory work for new photovoltaic projects, including a 4.32 MW project at Ninglang Lugu Lake Airport[25] Debt and Financial Management - The company provided a entrusted loan of RMB 147 million to Tianmeng Company to alleviate its financial pressure, with the loan period from November 26, 2013, to November 24, 2015, and no interest charged[20] - As of the reporting period, Tianmeng Company was unable to repay the entrusted loan due to its prolonged production halt in Laos, attributed to intense market competition[21] - The amount of the entrusted loan accounted for a small proportion of the company's net assets and net profit, and full bad debt provisions have been made, minimizing impact on current and future profits[21] - The company is actively communicating with Tianmeng Company's shareholders regarding debt-to-equity swaps, asset restructuring, and other solutions, but no consensus has been reached[21] Corporate Governance - The company signed a management entrustment agreement with Yunnan Energy Investment Group to manage Yunnan Rongyao New Energy Co., Ltd., enhancing operational efficiency[23] - The company signed a management agreement with the target company for the acquisition of photovoltaic power generation projects, with a focus on compliance and asset injection[24] - The company has a priority purchase right for the photovoltaic projects held by the target company, which are in line with the conditions for injection into the listed company[24] - The company has signed multiple agreements to avoid competition with its controlling shareholder and to protect the interests of minority shareholders[24] Audit and Review - The first quarter report was not audited, indicating that the financial data may be subject to further review[38]

云南能投（002053）公告，2025年第一季度营业收入9.54亿元，同比下降2.12%。净利润2.21亿元，同 比下降38.03%。 ...

2024年10月10日，云南能源投资股份有限公司（以下简称"公司"）董事会2024年第六次临时会议经全体 非关联董事记名投票表决，以7票同意，0票反对，0票弃权，通过了《关于向控股子公司云南省天然气 有限公司提供2亿元统借统贷资金的议案》。为保障控股子公司云南省天然气有限公司（以下简称"天然 气公司"）的全资子公司云南省天然气销售有限公司（以下简称"销售公司"）、曲靖能投天然气产业发 展有限公司（以下简称"曲靖公司"）、玉溪能投天然气产业发展有限公司（以下简称"玉溪公司"）的经 营需求、降低财务费用，同意公司向中国银行云南省分行申请2亿元流动资金贷款，期限三年，以统借 统贷方式提供给天然气公司（期限和利率不变，公司不加收其他任何费用），再由天然气公司转借给销 售公司、曲靖公司、玉溪公司，用于补充经营周转。天然气公司的其他股东云南能投资本投资有限公司 本次未同比例提供财务资助。鉴于云南能投资本投资有限公司为公司控股股东云南省能源投资集团有限 公司的全资子公司，根据《公司提供财务资助管理办法》等相关规定，公司本次提供财务资助事项按照 关联交易要求履行审批程序，关联董事张万聪、滕卫恒对本议案回避表决。2024年10 ...