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云南能投(002053.SZ):拟收购全资孙公司会泽公司100%股权并向其增资
Ge Long Hui A P P· 2025-10-16 12:01
Core Viewpoint - Yunnan Energy Investment (002053.SZ) has agreed to acquire 100% equity of Huize Yuneng Clean Energy Co., Ltd. from its wholly-owned subsidiary Yunnan Salt Industry Co., Ltd. for a price based on the audited net asset value of RMB 1.7996 million as of December 31, 2024 [1] Group 1 - The acquisition will transform Huize Company from a wholly-owned subsidiary to a wholly-owned company, making it the investment entity for the Huize Piga Dacha Qinqiang and Jiaozi photovoltaic power generation projects [1] - To support the funding needs of the photovoltaic projects, the company will increase Huize Company's capital by RMB 81.1 million, raising its registered capital from RMB 1 million to RMB 82.1 million [1]
云南能投: 云南能源投资股份有限公司董事会2025年第六次临时会议决议公告
Zheng Quan Zhi Xing· 2025-08-14 16:26
Group 1 - The company held its sixth temporary board meeting on August 13, 2025, with all nine directors present, and the meeting complied with legal and procedural requirements [1] - The board approved the investment in the Nanhua County Mail Processing Center rooftop distributed photovoltaic project, with a rated capacity to be determined [1] - The board approved the investment in the Jiaozi photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with a rated capacity of 50MW and a total investment of 245.0245 million yuan [2] - The board approved the investment in the Pijia Daqiang photovoltaic power generation project by Huize Yuneng Clean Energy Co., Ltd., with a rated capacity of 35MW and a total investment of 169.4338 million yuan [2] Group 2 - The board approved an adjustment to the estimated daily related transactions for 2025, with a total expected amount of 412.8028 million yuan, after accounting for changes in the company's operational structure [3][4] - The board approved the acquisition of 100% equity in Huaping Yuneng New Energy Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 3.5529 million yuan as of December 31, 2024 [5] - The board approved the acquisition of 100% equity in Yongsheng Yuneng New Energy Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 4.4219 million yuan as of December 31, 2024 [6] - The board approved the acquisition of 100% equity in Fuyuan Yuneng New Energy Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 3.9856 million yuan as of December 31, 2024 [7] - The board approved the acquisition of 100% equity in Yanshan Yunyang Co., Ltd. from Yunnan Salt Industry Co., Ltd., with the acquisition price based on the audited net asset value of 5.7089 million yuan as of December 31, 2024 [7]