云南能源投资股份有限公司投资者关系活动记录表 编号：2023-003 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □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 | 通过全景网"投资者关系互动平台"（http://ir.p5w.net）参与"公司2022 年 | | 人员姓名 | 度业绩说明会"的全体投资者 | | 时间 | 2023 年 4 月 14 日 (周五) 15:00~17:00 | | 地点 | 全景网 "投资者关系互动平台"（http://ir.p5w.net） | | 上市公司接待人 | 董事长：周满富先生 | | | 董事、财务总监：张则开女士 | | 员姓名 | 副总经理、董事会秘书：李政良先生 | | | 独立董事：纳超洪先生 | | | 保荐代表人：何宇佳先生 | | | 公司于 2023 年 4 月 14 日 15:00- 17:00 在全景网 "投资者关系互 | | | 动平台"（http://ir.p5w.net）举行"公司 2022 年度业 ...

证券代码：002053 证券简称：云南能投 公告编号：2023-047 云南能源投资股份有限公司 关于举行 2022 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。 云南能源投资股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日披露 了《2022 年年度报告》。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 2023 年 4 月 14 日通过全景网举办 2022 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：2023 年 4 月 14 日（星期五）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、财务总监张则开女士；副总经理、董事会秘 书李政良先生；独立董事纳超洪先生；保荐代表人何宇佳先生。 三、投资者问题征集方式 为充分尊重投资者，提升交流的针对性，现就公司 ...

Financial Performance - Yunnan Salt Industry Co., Ltd. achieved operating revenue of CNY 1,513.47 million and a net profit attributable to the parent company of CNY 172.58 million during the reporting period[1]. - Yunnan Natural Gas Co., Ltd. reported operating revenue of CNY 698.76 million but incurred a net loss of CNY 60.54 million[1]. - Yunnan Energy Investment Co., Ltd.'s subsidiary, Yunnan Energy Investment New Energy Development Co., Ltd., generated operating revenue of CNY 115.94 million and a net profit of CNY 45.98 million[1]. - Another subsidiary, Dayao Yunnan Energy Investment New Energy Development Co., Ltd., reported operating revenue of CNY 103.11 million and a net profit of CNY 45.88 million[1]. - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15%[36]. - The company reported a significant reduction in operational costs by 12%, resulting in improved profit margins[36]. - The company’s net profit attributable to shareholders for 2022 was CNY 291,609,922.15, reflecting a growth of 16.99% year-over-year[119]. - The net profit after deducting non-recurring gains and losses was CNY 260,168,055.75, which is a 23.00% increase from the previous year[119]. - The net cash flow from operating activities reached CNY 800,066,799.32, marking a significant increase of 47.50% compared to 2021[121]. - The basic earnings per share for 2022 was CNY 0.3641, up by 11.18% from CNY 0.3308 in 2021[121]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies and technological advancements in its operations[1]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share in the region by 2025[36]. - A strategic acquisition of a local competitor was completed, valued at RMB 500 million, aimed at enhancing operational capabilities[36]. - The company aims to achieve an additional 50 million kilowatts of new energy installations over the next three years[1]. - The company is focusing on expanding its natural gas pipeline network, with a total length of main gas pipelines reaching 116,000 kilometers by the end of 2021[153]. - The company is focusing on renewable energy projects, particularly wind power, to align with Yunnan's "green energy" strategy[189]. - The company has been included in the 2023 key project list for wind power projects in Yunnan, indicating a strategic focus on expanding renewable energy capacity[189]. Renewable Energy Development - The company is focusing on the development of a new energy supply and consumption system to promote high-quality energy development[1]. - The company has established a three-year action plan for photovoltaic industry development, focusing on regional collaboration and core area development[1]. - The company plans to start 20 million kilowatts of new energy projects annually from 2022 to 2024[1]. - By 2024, the company targets to increase high-efficiency battery production capacity to over 100 GW and high-efficiency module capacity to over 20 GW[1]. - The company is working on a new energy project list to ensure timely completion and grid connection of projects[1]. - The company’s total investment in renewable energy and related sectors is expected to drive further growth in the coming years, aligning with national carbon neutrality goals[152]. Corporate Governance and Management - The company has implemented a three-year talent development plan to enhance employee skills and management capabilities[9]. - The company has established a comprehensive internal control system to ensure compliance with regulatory requirements and effective governance[15]. - The board approved a new compensation structure for executives, aligning with performance metrics and industry standards[40]. - The company held its first regular board meeting of 2022 on March 23, 2022, with subsequent meetings scheduled throughout the year[42]. - The board of directors attended a total of 18 meetings, with an average attendance rate of approximately 55.56%[43]. - The company’s independent directors fulfilled their responsibilities and played a significant role in decision-making processes[78]. Product and Service Offerings - The company has established an online sales network through platforms such as Tmall, Douyin, Pinduoduo, and Meituan, focusing on various salt products including iodized salt and low-sodium salt[200]. - The product offerings include iodized salt, non-iodized salt, seaweed iodized salt, and black salt series[200]. - New product launches included two innovative energy solutions, expected to contribute an additional RMB 200 million in revenue in 2023[36]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next fiscal year, projecting revenues to reach RMB 1.32 billion[36]. - The management is optimistic about future growth prospects in the renewable energy sector[129]. - Future outlook and performance guidance were not explicitly mentioned in the available content[46].

编号：2014-004 证券代码：002053 证券简称：云南盐化 云南盐化股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 光大证券：周南 | | | 人员姓名 | | | | 时间 | 2014 年 9 月 24 | 日上午 11：00-12：00 | | | | | | 地点 | 公司二楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书、财务总监李政良 | | | 投资者关系活动 | 1 | 、简单介绍一下公司非公开发行股票的相关情况？ | | 主要内容介绍 | | 答：公司已披 ...

证券代码：002053 证券简称：云南盐化 云南盐化股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 中信建投证券：梁斌 李明刚 | | | 人员姓名 | | | | 时间 | 2015 年 5 月 12 | 日 14：00-15 ： 00 | | 地点 | 公司四楼会议室 | | | | | | | 上市公司接待人 员姓名 | 董事会秘书、财务总监李政良 | | | 投资者关系活动 | 1 | 、盐业改革对公司的影响有多大？ | | 主要内容介绍 | | 答：公司密切关注盐业改革的相关情况，截 ...

证券代码：002053 证券简称：云南盐化 云南盐化股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | | 合众资产管理股份有限公司：伍颖 | | 人员姓名 | 信达证券股份有限公司：杨耀廷 | | | 时间 | 2015 年 5 月 19 | 日 15： 00-16：00 | | 地点 | 公司四楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书、财务总监李政良 | | | 投资者关系活动 | 1 | 、目前公司食用盐、工业盐的产量情况？ | | 主要内容介绍 | 答：目前公司盐的年产 ...

编号：2014-005 证券代码：002053 证券简称：云南盐化 云南盐化股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 上海申银万国证券研究所有限公司：梁鹏 孔凌飞 | | 人员姓名 | | | | 时间 | 2014 年 11 月 27 | 日上午 10：00-11：00 | | 地点 | 公司四楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书、财务总监李政良 | | | 投资者关系活动 | 1 | 、为什么能投会找到盐化这个平台？ | | 主要内容介绍 | | 答： ...