北京京城机电股份有限公司（00187）8月4日公告称，公司第十二届董事会第二次临时会议以通讯方式召开，参会董事11人全部出席。会议审议并一致通过两项设立子公司的投资议案。
一、全资子公司北京天海工业有限公司拟在新加坡设立全资子公司，注册资本50万美元，资金来源为自有资金，新公司将主要在东南亚开展气体储运装备销售业务。该议案获得11票同意、0票反对、0票弃权。
二、控股孙公司北京天海氢能装备有限公司拟出资人民币500万元，在天津设立全资子公司天津天海氢能源装备有限公司（暂定名，以工商核准为准），以巩固天津地区供氢系统业务。该议案同样获得11票全票通过。
公司表示，以上投资计划旨在强化国际市场布局及氢能产业链整合，提升核心竞争力。
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