每經(jing)AI快訊，12月23日(ri)，京威股份于(yu)2024年12月23日(ri)召開第六屆董(dong)事(shi)會第十四次會議，審議通過《關于(yu)公(gong)(gong)(gong)司(si)(si)(si)新設(she)汽(qi)車科技(ji)公(gong)(gong)(gong)司(si)(si)(si)的(de)議案》，同(tong)意設(she)立全資(zi)(zi)(zi)子公(gong)(gong)(gong)司(si)(si)(si)北京峰璟汽(qi)車科技(ji)有限公(gong)(gong)(gong)司(si)(si)(si)（暫定名）。公(gong)(gong)(gong)司(si)(si)(si)100%現金(jin)(jin)出資(zi)(zi)(zi)，資(zi)(zi)(zi)金(jin)(jin)來源為公(gong)(gong)(gong)司(si)(si)(si)自有或其他方式(shi)籌(chou)資(zi)(zi)(zi)，注冊(ce)資(zi)(zi)(zi)本(ben)為100,000萬元。新設(she)公(gong)(gong)(gong)司(si)(si)(si)經(jing)營范圍包括工程和技(ji)術研究、新興能(neng)源技(ji)術研發、新材(cai)料技(ji)術研發等。本(ben)次投(tou)資(zi)(zi)(zi)旨在(zai)延伸公(gong)(gong)(gong)司(si)(si)(si)原有汽(qi)車零(ling)部件(jian)及鋰電(dian)池業務板塊(kuai)，形成相互促進、共同(tong)發展(zhan)的(de)良好局面(mian)。投(tou)資(zi)(zi)(zi)資(zi)(zi)(zi)金(jin)(jin)籌(chou)措方式(shi)將根據未來市場發展(zhan)情況(kuang)而定，可能(neng)會導致財務費用增(zeng)加，但不存在(zai)損害公(gong)(gong)(gong)司(si)(si)(si)及全體股東(dong)利益的(de)情形。本(ben)次對(dui)外(wai)投(tou)資(zi)(zi)(zi)未來可能(neng)存在(zai)一定風險，投(tou)資(zi)(zi)(zi)者(zhe)需(xu)謹慎(shen)投(tou)資(zi)(zi)(zi)。