每經(jing)AI快訊(xun)，11月11日，京(jing)威(wei)(wei)股份公(gong)(gong)(gong)(gong)告，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)于2024年11月11日召開(kai)第(di)(di)六(liu)屆董事會第(di)(di)十三(san)次會議，審議通(tong)過《關(guan)于公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)新(xin)設(she)(she)鋰(li)(li)電(dian)(dian)池公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)議案》。根據(ju)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)發展規(gui)劃(hua)，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)投資建(jian)設(she)(she)了鋰(li)(li)電(dian)(dian)池項目(mu)，目(mu)前技術驗(yan)證(zheng)已(yi)完成，項目(mu)建(jian)設(she)(she)達到預期。為提高管理效率(lv)和業(ye)務(wu)核算，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)將鋰(li)(li)電(dian)(dian)池項目(mu)從秦皇島威(wei)(wei)卡威(wei)(wei)汽車零部件有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)鋰(li)(li)電(dian)(dian)池事業(ye)部分拆出(chu)來(lai)，與秦皇島威(wei)(wei)卡威(wei)(wei)共同新(xin)設(she)(she)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)“秦皇島鈦鋰(li)(li)新(xin)能源有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)”。新(xin)設(she)(she)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)注冊(ce)資本(ben)為1億元(yuan)，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)認繳(jiao)出(chu)資2000萬元(yuan)，占(zhan)注冊(ce)資本(ben)的(de)20%，秦皇島威(wei)(wei)卡威(wei)(wei)認繳(jiao)出(chu)資8000萬元(yuan)，占(zhan)注冊(ce)資本(ben)的(de)80%。