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） 海外監管公告 關於向參股公司提供財務資助的公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲 載 列 上 海 劍 橋 科 技 股 份 有 限 公 司（「 本 公 司 」）在 上 海 證 券 交 易 所 網 站(www.sse.com.cn)及中國報章刊登的本公司關於向參股公司提供財務資助的公 告，僅供參閱。 承董事會命 上海劍橋科技股份有限公司 Gerald G Wong先生 董事長、執行董事及總經理（首席執行官） 上海，2026年1月20日 於本公告日期，本公司董事會包括：(i)執行董事Gerald G Wong先生、趙海波先 生、趙宏偉先生及張傑先生；(ii)獨立非執行董事秦桂森先生、姚明龍先生及袁淑儀 女士。 证券代码：603 ...

Core Viewpoint - Cambridge Technology (06166) has experienced a significant decline in stock price, dropping over 4% after a previous drop of more than 12% [1] Financial Performance - The company expects a net profit attributable to shareholders for the fiscal year 2025 to be between 252 million to 278 million yuan, representing a year-on-year increase of 51.19% to 66.79% [1] - For Q3 2025, the net profit reported is 138 million yuan, leading to an estimated Q4 net profit of between -7 million to 19 million yuan, which is below the analyst consensus forecast of 139 million yuan [1] Exchange Rate Impact - The company anticipates an exchange loss of approximately 81.61 million yuan for 2025, a significant decrease from the exchange gain of 14.44 million yuan in 2024, resulting in a net change of about 96.05 million yuan [1] - This exchange loss is expected to account for approximately 29.36% to 32.38% of the projected net profit attributable to shareholders, negatively impacting the overall performance growth trend [1]

Group 1 - Cambridge Technology (06166.HK) opened down over 8% and is currently down 8.35%, trading at HKD 85.65 [1] - The trading volume reached HKD 4.8649 million [1]

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 ...