2026年8月14日，京城机电股份（00187）在北京以现场及通讯方式召开第十二届董事会第一次会议。董事会应出席董事11名，实到11名，符合《公司章程》及相关法律法规要求。会议由董事长李忠波主持。
会议审议并全票通过以下四项议案： 1. 《公司2026年A股半年报全文及摘要、H股业绩公告》； 2. 《公司2026年半年度募集资金存放与使用情况的专项报告》； 3. 《公司2026年半年度募集资金存放与使用情况内部审计报告》； 4. 《公司子公司天海工业及明暉天海开展远期结售汇业务的议案》。
以上各议案在董事会审计委员会预先审议后提交董事会表决，全部获得11票同意、0票反对、0票弃权。公司高级管理人员列席了本次会议。
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