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，云南能源投资股份有限公司（以下简称"云南能投"或"公司"或"发行人"） 向 22 名特定对象非公开发行人民币普通股（A 股）159,750,898 股，于 2022 年 9 月 21 日在深圳证券交易所上市，发行价格为人民币 11.68 元/股，募集资金总额 为 1,865,890,488.64 元。 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 云南能投非公开发行股票的保荐机构，持续督导期为 2022 年 9 月 21 日至 2023 年 12 月 31 日。目前，持续督导期限已满，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 13 号——保荐业务》等法规和规范性文件要求，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 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 非公开发行股票持续督导保荐总结报告书 | 保荐机构名称 | 中国国际金融股份有限公司 | | ...

2．股东大会的召集人：公司董事会。 2024年3月26日，公司董事会2024年第一次定期会议以9票同意，0票反对，0票弃权，通 过了《关于召开公司2023年年度股东大会的议案》，决定于2024年4月18日以现场表决与网络 投票相结合的方式召开公司2023年年度股东大会。 3．会议召开的合法、合规性： 证券代码：002053 证券简称：云南能投 公告编号：2024-036 云南能源投资股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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年第一次定期会议决定于2024 年4月18日召开公司2023年年度股东大会，公司于2024年3月28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2023年年度股东大会的通 知》（公告编号：2024-029）。本次股东大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．股东大会届次：公司2023年年度股东大 ...

证券代码：002053 证券简称：云南能投 公告编号：2024-035 云南能源投资股份有限公司 关于放弃优先购买权暨关联交易的进展公告 换发后天然气公司《营业执照》的相关信息如下： 名称：云南省天然气有限公司 统一社会信用代码：915301020594879255 类型：有限责任公司 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、放弃优先购买权暨关联交易概述 云南能源投资股份有限公司（以下简称"公司"）持股比例为 52.51%的控股子公司云南省 天然气有限公司（以下简称"天然气公司"）的股东云南云能创益股权投资基金合伙企业（有 限合伙）拟以非公开协议转让方式向云南能投资本投资有限公司（以下简称"云能资本"）转 让其持有的天然气公司 47.49%股权，交易价格根据备案后的资产评估结果确定。2023 年 11 月 29 日、12 月 15 日，公司董事会 2023 年第十二次临时会议、公司 2023 年第九次临时股东 大会分别审议通过了《关于放弃优先购买权暨关联交易的议案》。综合公司发展战略规划和 实际经营情况、财务状况等诸多因素，为确保公司"十四五"战略 ...

Investment Rating - The report maintains a rating of "Buy" for Yunnan Energy Investment (002053) [2][7] - The target price is set at 16.52, with the current price at 11.05 [2][7] Core Views - The company's new projects have validated profitability, leading to an unexpected growth in performance [7] - The expected net profit for Q1 2024 is projected to be between 340 million to 370 million, representing a year-on-year increase of 91.4% to 108% [7] - The growth is primarily driven by a significant increase in electricity sales from the new energy sector [7] Financial Summary - Revenue is forecasted to grow from 2,904 million in 2023 to 4,058 million in 2024, reflecting a 40% increase [2][7] - Operating profit (EBIT) is expected to rise from 543 million in 2023 to 1,381 million in 2024, indicating a 154% growth [2][7] - Net profit attributable to shareholders is projected to increase from 482 million in 2023 to 1,003 million in 2024, a growth of 108% [2][7] Operational Insights - The company has a robust project reserve, with installed capacity expected to continue growing [7] - As of the end of 2023, the company has an approved planned installed capacity of 2.1 GW and ongoing projects of 0.5 GW [7] - The company anticipates that the market price for electricity will remain stable due to tight supply and demand in Yunnan province [7] Profitability Metrics - The report indicates an increase in revenue growth rate from 8.5% in 2023 to 39.7% in 2024 [2][7] - The EBIT margin is expected to rise significantly from 18.7% in 2023 to 34.0% in 2024 [2][7] - Return on equity (ROE) is projected to improve from 7.0% in 2023 to 13.2% in 2024 [2][7]

证券代码：002053 证券简称：云南能投 公告编号：2024-033 云南能源投资股份有限公司（以下简称"公司"）已于2024年3月28日披露 了公司2023年年度报告全文及摘要。为方便广大投资者更深入、全面地了解公司 发展战略、经营成果和财务状况等情况，公司将于2024年4月15日通过全景网举 办2023年度网上业绩说明会，现将具体情况公告如下： 一、召开时间及方式 1、召开时间：2024年4月15日(星期一)15:00-17:00 2、召开方式：本次年度业绩说明会将采用网络远程的方式举行，投资者可 在上述时间登陆全景网"投资者关系互动平台"(http://ir.p5w.net)参与本次 年度业绩说明会。 二、出席人员 公司董事长周满富先生；董事、财务总监刘希芬女士；副总经理、董事会秘 书李政良先生；副总经理赵矛先生；独立董事纳超洪先生。 云南能源投资股份有限公司 关于举行2023年度业绩说明会的公告 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。 1 进入问题征集专题页面。公司将在2023年度网上业绩说明会上，对投资者普遍关 注的问题进行回答。 公司董事 ...

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 ...