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]

Core Viewpoint - The "Beiji Star Plan" by Jilin Bank's Changchun Branch aims to enhance family engagement through cultural and educational activities, blending traditional wisdom with modern financial services [15]. Group 1: Event Overview - The "Little Ji Adventure - Fire Rhythm Folk Customs" parent-child experience event took place on January 10 at the Guanghe Farm in Youhao Village, featuring 15 families [1]. - The event created a warm and interactive atmosphere, designed as a cultural game that combines traditional wisdom with hands-on fun [3]. Group 2: Educational Activities - The "Wisdom of Fire" classroom engaged children with animated content and scientific experiments, allowing them to explore the principles of combustion through hands-on activities [4]. - The "Flame Palm" activity captivated participants, enabling children to safely experience flames dancing in their hands, fostering curiosity and courage [6]. - Families collaborated in traditional fire-starting techniques, experiencing ancestral survival wisdom and feeling a sense of accomplishment [8]. Group 3: Culinary and Cultural Experiences - The event included a segment on traditional food preparation, where families cooked sweet potatoes and potatoes in foil over an open fire, sharing the warmth of the experience [10]. - Interactive games, such as singing and traditional dance, allowed children to immerse themselves in the vibrant culture of Northeast China, promoting cultural transmission [12]. Group 4: Financial Integration - At the end of the event, staff introduced the "Beiji Star Plan," a comprehensive service system tailored for children, integrating financial knowledge into a warm and engaging environment [13]. - The initiative reflects Jilin Bank's commitment to deepening customer connections and enhancing brand warmth through innovative activities [15].

Core Viewpoint - Cambridge Technology (06166.HK) has successfully passed the high-tech enterprise certification for its subsidiary Zhejiang Cambridge Communication Equipment Co., Ltd., allowing it to enjoy tax benefits for three years [1] Group 1: Company Certification - Zhejiang Cambridge Communication Equipment Co., Ltd. has been recognized as a high-tech enterprise as per the announcement from the National High-tech Enterprise Recognition Management Work Leading Group Office on January 9, 2026 [1] - The certification number for Zhejiang Cambridge is GR202533010032, issued on December 19, 2025, with a validity period of three years [1] Group 2: Tax Benefits - Following the high-tech enterprise recognition, Zhejiang Cambridge will benefit from a reduced corporate income tax rate of 15% for three consecutive years, from 2025 to 2027, in accordance with the relevant tax regulations for high-tech enterprises in China [1]

Core Viewpoint - Cambridge Technology (06166) has announced that its subsidiary, Zhejiang Cambridge Communication Equipment Co., Ltd., has been recognized as a high-tech enterprise, allowing it to benefit from tax incentives for three years [1][2] Group 1: Recognition and Benefits - Zhejiang Cambridge has successfully passed the high-tech enterprise recognition, marking its first time achieving this status [1] - The company will enjoy a reduced corporate income tax rate of 15% from 2025 to 2027, in accordance with national tax regulations for high-tech enterprises [1][2] - This recognition enhances Zhejiang Cambridge's market competitiveness and industry influence, contributing positively to its sustainable development [2] Group 2: Impact on Financial Performance - The high-tech enterprise recognition is not expected to affect the company's operating performance for the fiscal year 2025 [2]

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 Gerald G Wong先生 董事長、執行董事及總經理（首席執行官） （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 關於控股子公司通過高新技術企業認定的公告 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控股子公司通過高新技術企業認 定的公告，僅供參閱。 承董事會命 上海劍橋科技股份有限公司 本次系浙江剑桥首次通过高新技术企业认定，根据《中华人民共和国企业所 得税法》以及国家对高新技术企业的相关税收规定，浙江剑桥自通过高新技术企 业认定起连续三年（2025 年至 2027 年）可享受国家关于高 ...

智通财经APP获悉，香港联交所最新资料显示，1月5日，大摩减持剑桥科技(06166)23.3749万股，每股 作95.8662港元，总金额约为2240.86万港元。减持后最新持股数目约为1069.03万股，最新持股比例为 13.87%。 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：6166） 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、劉貴松先生、姚明龍 先生及袁淑儀女士。 海外監管公告 第五屆董事會審計委員會第十二次會議決議 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)的本公司第五屆董事會審計委員會第十二次會議決議，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9日 上海剑桥 ...

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 （股份代號：6166） 海外監管公告 第五屆董事會第二十四次會議決議公告 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第五屆董事會第二十四次會議決議公 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9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、劉貴松先生、姚明龍 先生及袁淑儀女士。 （於中華人民共和國註冊成立的股份有限公司） 一 ...