编号：2025-018 投资者关系活动 类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 参与单位名称及 人员姓名 国联民生：张玮航 招莉 宝盈基金：张 戈 彭佳敏 吕功绩 侯星宇 时间 2025 年 12 月 12 日 （周五） 上午 10:30~11:30 地点 公司 215 会议室 上市公司接待人 员姓名 董事会秘书：秦媛 新能源事业部生产运营分部部长：黄缚虎 财务管理部副部长：代进能 证券事务代表：刘益汉 投资者关系活动 主要内容介绍 1.未来公司 3-5 年风电装机容量会有多少？ 答：随着永宁风电场扩建项目及通泉风电场扩建项目的全容量 并网发电，截至目前公司新能源总装机容量已达 259.486 万千 瓦，其中风电 241.886 万千瓦，光伏 17.6 万千瓦。与此同时， 公司持续加大资源排查力度，加强后续新能源项目资源获取。 面向未来，公司将以打造"云南绿色能源领军企业、区域内有 竞争力的新能源综合运营商"为使命目标，坚定不移地做强做 优做大绿色能源核心主业，推动公司高质量可持续发展。谢谢！ 2.公司风电项目的投资回报率在多少？通过精细化管理投资 回报率是 ...

证券代码：002053 证券简称：云南能投 公告编号：2025-154 云南能源投资股份有限公司 关于召开 2025 年第六次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、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 2025 年第十一次临时会议决定于 2025 年 12 月 16 日召开公司 2025 年第六次临时股东会，公司于 2025 年 11 月 29 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 2025 年第六次临时股东会的通知》 （公告编号：2025-149）。本次股东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、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：董事会 2025 年 11 月 28 日，公司董事会 2025 年第十一次临时会议以 9 票同意，0 票反对，0 票弃权，通过 了《关于召开公司 2025 年第六次临时股东会的议案》，决定于 2025 年 12 月 16 日以现 ...

云南能源投资股份有限公司 关于持股5%以上股东非公开发行可交换公司债券进入换股期的提示性公告 证券代码：002053 证券简称：云南能投 公告编号：2025-153 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"）于 2025 年 12 月 10 日收到持股 5%以 上股东云天化集团有限责任公司（以下简称"云天化集团"）通知，获悉云天化集团 2025 年面向专业投资者非公开发行科技创新可交换公司债券于 2025 年 12 月 10 日进入换股期， 具体情况如下： 一、持股 5%以上股东可交换公司债券进入换股期的基本情况 云天化集团 2025 年面向专业投资者非公开发行科技创新可交换公司债券已于 2025 年 6 月 9 日完成发行，债券简称"25 云化 KEB"，债券代码"117230"，发行规模 8 亿元人民 币，票面年利率 0.10%。本期可交换公司债券期限为 3 年，初始换股价格为 16 元/股，换股 期限自本期可交换公司债券发行结束之日起满 6 个月后的第 1 个交易日起至本期可交换公司 债券到期日前 1 个 ...

Core Viewpoint - The Chinese salt industry is experiencing a decline in production, with a reported decrease in output for 2025 compared to the previous year, indicating potential challenges for companies in this sector [1]. Industry Summary - According to the National Bureau of Statistics, the raw salt production in China for October 2025 was 6.31 million tons, representing a year-on-year decrease of 1.8% [1]. - The cumulative raw salt production from January to October 2025 reached 51.459 million tons, showing a cumulative decline of 1.2% [1]. - The report by Zhiyan Consulting outlines investment opportunities and market trends in the Chinese salt industry from 2026 to 2032, suggesting a focus on future growth despite current declines [1]. Company Summary - Listed companies in the salt industry include Su Yan Jingshen (603299), Zhongyan Chemical (600328), Xue Tian Salt Industry (600929), Shandong Haihua (000822), Sanyou Chemical (600409), and Yunnan Salt Chemical (002053) [1]. - These companies may face challenges due to the overall decline in raw salt production, which could impact their financial performance and market positioning [1].

通泉风电场扩建项目位于云南曲靖市马龙区，项目总装机容量13.125万千瓦。根据可研报告，项目全容 量投产后年上网电量30349万千瓦时，年等效满负荷小时数2312h。 中证报中证网(记者吴科任)12月3日晚，云南能投（002053）发布公告称，旗下全资子公司红河云能投 新能源开发有限公司投资建设的永宁风电场扩建项目(泸西片区)、全资子公司弥勒云能投新能源开发有 限公司投资建设的永宁风电场扩建项目(弥勒片区)及控股子公司曲靖云能通泉北电力开发有限责任公司 投资建设的通泉风电场扩建项目于日前实现全容量并网发电。至此，公司已投产发电的新能源(包括风 电和光伏)总装机容量达到259.49万千瓦，其中风电241.89万千瓦，光伏17.6万千瓦。 其中，永宁风电场扩建项目(泸西片区)位于云南红河州泸西县西南、中部及东北部区域，项目总装机容 量23.5万千瓦。根据可研报告，项目全容量投产后年上网电量51806万千瓦时，年等效满负荷小时数 2205h。 永宁风电场扩建项目(弥勒片区)位于云南红河州弥勒市的东北部区域，项目总装机容量23万千瓦。根据 可研报告，项目全容量投产后年上网电量52900万千瓦时，年等效满负荷小时数23 ...

Group 1 - Yonghe Intelligent Control plans to publicly transfer 100% equity and a debt of 114 million yuan of its subsidiary Chengdu Shanshuishang Hotel, with a minimum listing price of 185 million yuan [1] - Grinda intends to invest 79.9999 million yuan to subscribe for 764,400 shares of Muxi Integrated Circuit (Shanghai) Co., accounting for 0.19% of the total share capital after issuance [1] - Tianshan Aluminum's actual controllers plan to reduce their holdings by no more than 1% of the company's shares starting from December 25, 2025 [1][2] Group 2 - Guang'an Aizhong plans to publicly issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [3] - Tengda Technology's shareholder plans to reduce holdings by no more than 0.8% of the company's shares starting from December 26, 2025 [4] - Tianwo Technology intends to invest in a 300,000-kilowatt "solar thermal + wind power integration" project with a total investment not exceeding 1.918 billion yuan [5][6] Group 3 - Yunnan Energy Investment announces that three wind power expansion projects have achieved full capacity grid connection, adding 596,250 kilowatts of wind power capacity [7] - Jinggong Technology wins a bid for a carbon fiber production base project worth 729 million yuan, accounting for 42.16% of its audited revenue for 2024 [8] - CITIC Bank's risk director's qualification has been approved by the regulatory authority [9][10] Group 4 - Electric Media plans to establish a joint venture with Mango Super Media and Zhangjiajie Tourism Group with a registered capital of 180 million yuan [11] - New Lai Ying Material's subsidiary plans to invest 157 million yuan to acquire a 51% stake in Anpu Intelligent Technology [13] - Kuaiji Elevator has been notified of the cancellation of its high-tech enterprise qualification for 2021-2023, which may impact its operating performance [15] Group 5 - Huakai Yibai's shareholders plan to reduce their holdings by no more than 2.94% of the company's shares [16] - Del Shares' shareholder plans to reduce holdings by no more than 2.98% of the company's shares [17] - Rifa Precision plans to sell idle assets for 155 million yuan to an affiliated party [19] Group 6 - Wanlong Optoelectronics is planning a major asset restructuring and has suspended trading of its shares [20] - Bangjie Co.'s shareholder plans to reduce holdings by no more than 400,000 shares [22] - Nanhua Instrument's actual controller and related parties plan to reduce holdings by no more than 1.62% of the company's shares [24] Group 7 - Unisplendour has re-submitted its H-share listing application to the Hong Kong Stock Exchange [25] - Zhongshi Technology plans to acquire 51% of Zhongshi Xun Cold for 35.7 million yuan [26] - Pulutong is planning a major asset restructuring and has suspended trading of its shares [26]

Core Viewpoint - Yunnan Energy Investment (002053.SZ) announced that its subsidiaries have successfully achieved full-capacity grid-connected power generation for multiple wind power expansion projects, which is expected to positively impact the company's operating performance in 2025 [1] Group 1: Project Developments - The projects include the Yongning Wind Power Plant expansion in the Luxi area and the Yongning Wind Power Plant expansion in the Mile area, both developed by wholly-owned subsidiaries [1] - Additionally, the Tongquan Wind Power Plant expansion project, developed by a controlling subsidiary, has also achieved full-capacity grid connection [1] Group 2: Capacity and Impact - The total installed capacity of the company's operational renewable energy now reaches 2.59486 million kilowatts, comprising 2.41886 million kilowatts of wind power and 176,000 kilowatts of solar power [1] - The full-capacity grid connection of these projects is anticipated to have a positive effect on the company's financial performance in the year 2025 [1]

云南能源投资股份有限公司（以下简称"公司"）全资子公司红河云能投新能源开发 有限公司投资建设的永宁风电场扩建项目（泸西片区）、全资子公司弥勒云能投新能源开 发有限公司投资建设的永宁风电场扩建项目（弥勒片区）及控股子公司曲靖云能通泉北电 力开发有限责任公司投资建设的通泉风电场扩建项目于日前实现全容量并网发电。至此， 公司已投产发电的新能源（包括风电和光伏）总装机容量达到 259.486 万千瓦，其中风电 241.886 万千瓦，光伏 17.6 万千瓦。 一、项目基本情况 （一）永宁风电场扩建项目（泸西片区） 永宁风电场扩建项目（泸西片区）位于云南省红河州泸西县西南、中部及东北部区域， 项目总装机容量23.5万千瓦。根据可研报告，项目全容量投产后年上网电量51,806万千瓦时， 年等效满负荷小时数2,205h。 2024年12月12日，公司收到《云南省发展和改革委员会关于红河州永宁风电场扩建项 目（泸西片区）核准的批复》（云发改能源〔2024〕1014号）。2024年12月13日、12月30 日，经公司董事会2024年第十次临时会议、公司2024年第六次临时股东会审议通过，同意 全资子公司红河云能投新能源开发有限 ...

（文章来源：证券日报） 证券日报网讯 12月2日，云南能投在互动平台回答投资者提问时表示，截至2025年11月28日，公司合并 普通账户和融资融券信用账户持有人数为26791户。 ...

Core Viewpoint - Yunnan Energy Investment Co., Ltd. has made significant governance adjustments by abolishing the supervisory board and transferring its responsibilities to the board's audit committee, marking a major shift in its corporate governance structure [1][3][5]. Group 1: Board Meeting Overview - The board meeting was held on November 28, 2025, with all 9 directors present, and was chaired by Chairman Zhou Manfu, complying with the Company Law and the company's articles of association [2]. Group 2: Key Proposal Interpretation - The proposal to amend the company's articles of association includes a systematic governance structure adjustment, abolishing the supervisory board and transferring its powers to the audit committee, which will also involve revisions to four related rules [3]. Group 3: Management System Upgrade - The board approved the revision, formulation, and abolition of 14 management systems, including the revision of the Independent Director System and the Fund Usage Management Measures, with three core systems requiring shareholder approval [4]. Group 4: Temporary Shareholders' Meeting Arrangement - A temporary shareholders' meeting will be convened to review the amendments to the articles of association and related management system revisions, which is seen as a response to the new Company Law and aims to enhance decision-making efficiency and supervisory effectiveness [5].