Core Viewpoint - Cambridge Technology (06166) experienced a significant decline of over 8% in its stock price, currently trading at 85.65 HKD, with a trading volume of 4.86 million HKD. The company announced an expected net profit for the fiscal year 2025, projecting between 252 million to 278 million HKD, representing a year-on-year increase of 51.19% to 66.79% [1][1][1]. Financial Performance - For Q3 2025, Cambridge Technology reported a net profit of 138 million HKD, leading to an estimated net profit for Q4 2025 ranging from -7 million to 19 million HKD. Analysts had consensus expectations for Q4 net profit at 139 million HKD, indicating that the performance fell short of expectations [1][1][1]. Business Drivers - The company's sustained growth is primarily driven by the synergistic development of its three core businesses: high-speed optical modules, broadband access, and wireless access. The high-speed optical module segment is particularly benefiting from strong market demand driven by artificial intelligence and accelerated global data center construction [1][1][1]. - The company is expanding its production capacity through the commissioning of a new production base in Jiashan, ramping up capacity at its Malaysian facility, and planning further expansions at domestic and international bases. This strategic capacity layout has resulted in significant year-on-year growth in both order volume and shipment quantities [1][1][1].

Core Viewpoint - Cambridge Technology (06166) expects to achieve profitability in the fiscal year 2025, with a significant increase in net profit attributable to shareholders compared to the previous year [1][3]. Financial Performance - The company anticipates net profit attributable to shareholders to be between RMB 252 million and RMB 278 million, representing a year-on-year increase of 51.19% to 66.79% [1][3]. - The expected net profit after deducting non-recurring gains and losses is projected to be between RMB 249 million and RMB 275 million, indicating a year-on-year increase of 64.62% to 81.81% [1][3].

Core Viewpoint - Cambridge Technology (06166.HK) expects a significant increase in net profit for the fiscal year 2025, projecting a rise of 51.19% to 66.79% compared to the previous year [1] Financial Performance - The company anticipates net profit attributable to shareholders for the fiscal year 2025 to be between RMB 252 million and RMB 278 million, an increase of RMB 85.32 million to RMB 111.32 million year-on-year [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between RMB 249 million and RMB 275 million, reflecting an increase of RMB 97.75 million to RMB 123.75 million year-on-year, which corresponds to a growth of 64.62% to 81.81% [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CIG SHANGHAI CO., LTD. 上海劍橋科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6166） 2025年度業績預增公告 上海劍橋科技股份有限公司（「本公司」或「公司」）根據香港聯合交易所有限公司證券 上市規則（「上市規則」）第13.09(2)(a)條及證券及期貨條例（香港法例第571章）第 XIVA部項下之內幕消息條文（定義見上市規則）作出本公告。 公司預計2025年1月1日至2025年12月31日（以下簡稱「2025年度」「本報告期」或 「本期」）實現歸屬於上市公司股東的淨利潤為人民幣25,200萬元至人民幣27,800 萬元，與上年同期相比，將增加人民幣8,531.88萬元至人民幣11,131.88萬元，同 比增加51.19%至66.79%；預計2025年度實現歸屬於上市公司股東的扣除非經常 性損益後的淨利潤為人民幣24,900萬元至人民幣27,500萬 ...

Core Viewpoint - Cambridge Technology (06166) announced the resignation of Mr. Liu Guisong as an independent non-executive director after serving for six consecutive years, in accordance with the relevant provisions of the "Management Measures for Independent Directors of Listed Companies (2025 Revision)" [1] Group 1 - Mr. Liu Guisong will step down from his roles as the chairman of the Remuneration and Assessment Committee and a member of the Audit Committee, effective from January 15, 2026, or the date when the board approves the adjustment of the special committee [1] - Ms. Yuan Shuyi will succeed Mr. Liu Guisong as the chairman of the Remuneration and Assessment Committee [1] - Mr. Qin Guisen will take over Mr. Liu Guisong's position as a member of the Audit Committee [1]

Core Viewpoint - Cambridge Technology (06166.HK) announced that Liu Guisong has applied to resign from his position as an independent non-executive director and as the chairman of the remuneration and assessment committee, as well as a member of the audit committee, effective from January 15, 2026, due to having served for six consecutive years [1] Summary by Categories - **Resignation Announcement** - Liu Guisong's resignation is in accordance with the relevant provisions of the "Management Measures for Independent Directors of Listed Companies (2025 Revision)" [1] - The resignation will take effect from the date the board approves the adjustment of the special committee [1]

CIG SHANGHAI CO., LTD. 上海劍橋科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 秦桂森先生 姚明龍先生 袁淑儀女士 董事會已成立四個委員會。下表提供各董事會成員於該等委員會中任職的成員資 料。 | 董事委員會 | 審計委員會 | 提名委員會 | 薪酬與考核 | 戰略與ESG | | --- | --- | --- | --- | --- | | 董事 | | | 委員會 | 委員會 | | Gerald G Wong先生 | | | M | C | | 趙海波先生 | | M | | M | | 趙宏偉先生 | | | | M | | 張傑先生 | | | | M | | 秦桂森先生 | M | C | | M | | 姚明龍先生 | C | | M | | | 袁淑儀女士 | M | M | C | | 執行董事 Gerald G Wong先生 （董事會主席） 趙海波先生 趙宏偉先生 張傑先生 （股份代號：6166） 董事名單及彼等之角色及職能 上海劍橋科技股份有限公司董事會（「董事會」）成員載列如下： 獨立非執行董事 C： 相關董事委員會主席 M： 相關董事委員會成員 ...

CIG SHANGHAI CO., LTD. 上海劍橋科技股份有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 薪酬與考核委員會及審計委員會組成變動 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6166） 獨立非執行董事辭任及 薪酬與考核委員會及審計委員會組成變動 獨立非執行董事辭任 上海劍橋科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，劉貴 松先生（「劉先生」）因連續擔任獨立非執行董事滿六年，根據《上市公司獨立董事管 理辦法（2025年修正）》相關規定，申請辭去本公司獨立非執行董事及董事會薪酬與 考核委員會（「薪酬與考核委員會」）主任委員、審計委員會（「審計委員會」）委員職 務，自二零二六年一月十五日（董事會通過專門委員會調整之日）起生效。 根據本公司《公司章程》（「《公司章程》」）有關規定，劉先生的辭任若即時生效，將導 致其任職的專門委員會中獨立非執行董事所佔比例不符合相關法律法規及《公司章 程》要求 ...

Core Viewpoint - The Hong Kong stock market has seen a significant rise in optical communication concept stocks, indicating positive market sentiment in this sector [1] Group 1: Stock Performance - Cambridge Technology (06166.HK) increased by 6.13%, reaching HKD 88.3 [1] - Hong Teng Precision (06088.HK) rose by 5.74%, trading at HKD 4.97 [1] - Huiju Technology (01729.HK) saw a gain of 5.43%, with a price of HKD 15.54 [1] - Hua Hong Semiconductor (01347.HK) climbed by 4.33%, priced at HKD 97.6 [1]

Core Viewpoint - The optical communication sector is experiencing a significant rally, driven by TSMC's announcement of a substantial increase in capital expenditure for 2026, which is expected to reach a historical high of $56 billion, a 37% increase from 2025's actual spending of $40.9 billion [1] Group 1: Company Performance - Cambridge Technology (06166) shares rose by 6.13% to HKD 88.3 [1] - Hong Teng Precision (06088) shares increased by 5.74% to HKD 4.97 [1] - Huiju Technology (01729) shares climbed by 5.43% to HKD 15.54 [1] - Hua Hong Semiconductor (01347) shares went up by 4.33% to HKD 97.6 [1] Group 2: Industry Insights - TSMC's management indicated that capital expenditures will significantly increase over the next three years, with a long-term gross margin target of 56% or higher being achievable [1] - Guotou Securities reported that the demand for AI computing power is continuously expanding, leading to sustained growth in the optical module industry, which presents opportunities across the supply chain [1] - The new round of AI computing infrastructure development is expected to drive high growth in demand for high-speed optical modules [1] - It is anticipated that global cloud vendors' capital expenditures will continue to rise in 2026, supported by AI cluster expansions, the rollout of new generation computing platforms, and the implementation of technologies such as 1.6T/CPO [1]