公告显示， 福田汽车与惠州亿纬锂能股份有限公司共同出资设立北京福田亿纬新能源科技有限公司 （暂 定名），注册资本为5亿元人民币，其中福田汽车出资2.5亿元，持股比例为50%，亿纬锂能出资相同金 额。 -广告- 关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤锂电 资讯~ 本文来源：企业公告 5月26日，福田汽车发布对外投资公告。 会议主办： 鑫椤资讯 会议时间： 2025年7月8-9日（8号报到） 会议地点： 中国·上海 会议咨询： 19921233064（微信同） 此次投资旨在拓展新能源重卡业务，并提供多样化电池租赁解决方案，支持动力电池降本，提高新能源重 卡利润率。董事会审议情况显示，会议以通讯表决方式召开，11名出席董事全票通过，无反对或弃权票， 体现了公司对此次投资的一致看好。 合资公司股权结构为福田汽车和亿纬锂能各占50%，出资时间分三期实缴出资，董事会由6名董事组成， 双方各推荐3名。 福田汽车表示，此次合作将提升新能源重卡业务产品市场竞争力，促进新车销售，提高公司新能源重卡利 润率，并掌握电池核心资源，建立核心竞争优势。同时，公司将监控市场变化，把控风险，推进资源共 ...

Core Viewpoint - The company is establishing a joint venture with EVE Energy Co., Ltd. to expand its new energy heavy truck business and provide diverse battery leasing solutions, aiming to reduce costs and improve profit margins in the new energy sector [5][18]. Investment Overview - The joint venture, named Beijing Foton EVE New Energy Technology Co., Ltd. (tentative), will have a registered capital of 50 million yuan, with both the company and EVE Energy contributing 25 million yuan each, resulting in a 50% ownership stake for both parties [2][5]. - This transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations, and it does not require shareholder approval [3][5]. Board Meeting and Approval - The board of directors convened via electronic communication on May 16, 2025, to discuss the joint venture proposal, with all 11 directors present and voting unanimously in favor [6][7]. - The investment management committee of the board also expressed support for the proposal [7]. Partner Company Information - EVE Energy Co., Ltd. is a publicly traded company with a registered capital of approximately 20.46 billion yuan, specializing in battery manufacturing and related technologies [11][12]. - As of 2024, EVE Energy reported total assets of 1008.91 billion yuan and a net profit of 42.21 billion yuan [12]. Joint Venture Agreement Highlights - The joint venture will focus on new material technology research, battery sales, battery leasing, and recycling of used batteries, among other activities [13][14]. - The capital contribution will be made in three phases, with the first phase requiring 10 million yuan to be paid within 90 days of establishment [14]. Impact on the Company - The establishment of the joint venture is expected to enhance the company's market competitiveness in the new energy heavy truck sector, improve sales, and strengthen its core resource capabilities in battery technology [18]. - The investment is not anticipated to significantly impact the company's cash flow or financial performance, nor will it create competition within the same industry [18].

福田汽车（600166）公告，公司拟与惠州亿纬锂能（300014）股份有限公司共同出资设立北京福田亿纬 新能源科技有限公司，注册资本5亿元，其中福田汽车出资2.5亿元，持股比例50%；亿纬锂能出资2.5亿 元。合资公司将拓展新能源重卡业务，提供电池租赁解决方案，支持动力电池降本，提高新能源重卡利 润率。本次投资不构成关联交易，也不构成重大资产重组，无需提交股东大会审议。 ...