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36氪首发丨聚焦星地通信,「创智联恒」再获国资加持
3 6 Ke· 2025-06-27 08:24
36氪四川获悉,四川创智联恒科技有限公司(以下简称为"创智联恒")宣布完成新一轮融资,继国投创业领投A+轮后,再获国资加持。本轮融资的投资方 北京创新产业投资有限公司(北创投)为北京市属创新平台,长期聚焦"高精尖"产业领域,重点支持科创型中小企业发展。 据了解,今年5月,我国通过新技术试验卫星实现了全球首次基于5G NTN标准的手机直连宽带视频通话,「创智联恒」的星上和地面产品全部成功经受住 了考验。 业务方面,今年「创智联恒」卫星通信系列产品开始小批量出货。"公司上半年卫星通信业务收入同比实现大幅增长,"罗翼透露,"一方面源自公司的技术 积累与产品布局,另一方面,营收的增长也得益于我国卫星互联网建设的加速推进。" "公司的核心技术团队拥有人均超过10年的全球顶尖通信厂商研发及产业化经验,我们凭借技术优势与卫星互联网领域多年深耕积累,持续突破关键技术并 形成丰富产业实践。"经由本次融资,在耐心资本的支持下,「创智联恒」计划聚焦核心技术与关键产能的投入,优化资源配置,不断提升研发和运营效 率。罗翼表示,"我们会保持自身清晰的产业定位,携手产业伙伴,优势互补,合作共赢,实现公司业务健康和可持续增长。" 本文来自微 ...
剑桥科技: 2025年第一次临时股东大会文件
Zheng Quan Zhi Xing· 2025-06-06 09:20
Core Points - Shanghai Cambridge Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including a reduction in registered capital and the cancellation of the supervisory board [1][4][5]. Group 1: Capital Reduction - The company plans to reduce its registered capital by 22,000 yuan due to the repurchase and cancellation of 22,000 shares from nine individuals who no longer meet the conditions of the restricted stock incentive plan [4][5]. - After the capital reduction, the registered capital will change from 268,041,841 yuan to 268,019,841 yuan [4][5]. Group 2: Cancellation of Supervisory Board - The supervisory board will be abolished, with its responsibilities transferred to the audit committee of the board of directors, which will oversee financial supervision and compliance [5][7]. - The audit committee will consist of three directors, with a majority being independent directors, responsible for reviewing financial information and supervising internal controls [5][7]. Group 3: Amendments to Articles of Association - The amendments to the Articles of Association will reflect the new registered capital and the removal of references to the supervisory board, clarifying the audit committee's responsibilities [5][7]. - The threshold for shareholders to propose temporary motions will be reduced from 3% to 1% of shares held [7]. Group 4: Meeting Procedures - The extraordinary general meeting will include three main proposals for voting, and the voting will be conducted by a designated lawyer and representatives [2][6]. - Shareholders will have the right to speak and ask questions, with a limit on the number of speakers and the duration of their speeches [2][6].