Financial Performance - The company reported a significant loss exceeding the minority shareholders' equity in the subsidiary at the beginning of the period, impacting the minority equity[4] - The company reported a significant increase in revenue, achieving a total of $X million for the first half of 2023, representing a Y% growth compared to the same period last year[101] - The company reported a net profit margin of I%, which is an improvement from J% in the previous year[101] - The comprehensive income for the current period amounts to 49,118,748.79, contributing to the overall increase in owner's equity[153] Investments and Equity - The company confirmed its ability to control investments in subsidiaries under common control, recognizing relevant gains and losses from the acquisition date to the merger date[5] - The company adopts the cost method for long-term equity investments in subsidiaries, recognizing investment income based on declared cash dividends or profits from the invested unit[53] - Long-term equity investments are adjusted based on the share of net profit and other comprehensive income from the invested unit, affecting the book value of the investment[54] - The difference between the book value of long-term equity investments and the actual proceeds from their disposal is recognized in the current profit and loss[55] - The total owner's equity at the end of the current period is 2,180,033,570.64, an increase from 2,027,017,608.83 at the end of the previous period, reflecting a growth of approximately 7.5%[153] - The capital reserve increased by 97,247,098.02 during the current period, indicating a significant inflow of capital[153] - The company's paid-in capital at the end of the current period is 268,222,941.00, up from 261,572,826.00 at the beginning of the period, showing a growth of approximately 2.5%[153] - The retained earnings at the end of the current period stand at 476,977,831.41, reflecting a healthy accumulation of profits[153] - The company reported a total of 6,650,115.00 in new capital contributions during the current period, indicating active investment from owners[153] Asset Management - The company has recognized the need to adjust the carrying amount of non-current assets held for sale to their fair value less selling costs, reflecting prudent asset management[49] - The company’s fixed assets are initially measured at cost, including estimated disposal costs, and depreciation is calculated using the straight-line method[60] - The company’s in-progress construction is measured at actual costs incurred, which include construction costs and capitalized borrowing costs[95] - The company has conducted annual impairment tests for goodwill and intangible assets with indefinite useful lives, regardless of impairment indicators[71] Credit Losses and Risk Management - The company has adopted a method for measuring expected credit losses for financial instruments, which varies based on whether the credit risk has significantly increased since initial recognition[27] - The company has established a method for determining expected credit losses for receivables, ensuring financial stability and risk management[44] - The company has confirmed that it will continue to assess the expected credit losses for long-term receivables, ensuring compliance with financial regulations[51] Lease Accounting - The company recognizes lease liabilities at the present value of future lease payments, including fixed payments and variable payments based on indices or rates[131] - Lease liabilities are remeasured when there are changes in the assessment of purchase options, renewal options, or termination options, affecting the present value calculation[134] - For short-term leases and low-value asset leases, the company continues to recognize rental income based on the original contract terms, even during rent concessions due to COVID-19[136] - The company capitalizes initial direct costs related to operating leases and amortizes them over the lease term in line with rental income recognition[138] - The company confirms receivables for finance leases and derecognizes finance lease assets at the start of the lease[139] - The company splits contracts containing multiple leases into separate components for accounting treatment[151] - The company has established policies for lease accounting, including treatment for short-term leases and low-value asset leases[184][185] - The company has not recognized any variable lease payments in the current period, which will be accounted for when they occur[188] Government Grants and Taxation - The company recognizes government grants related to assets as deferred income, which is recognized in profit and loss when related costs are incurred[91] - Government grants received are classified as either asset-related or income-related, impacting the asset's book value or recognized as deferred income[145] - The company has recognized a deferred tax asset of $M million, which is expected to benefit future earnings[121] - Deferred tax assets and liabilities are calculated based on the temporary differences between the tax bases of assets and liabilities and their book values[92] - Deferred tax assets are reviewed at the balance sheet date, and if future taxable income is unlikely, the carrying amount is reduced[148] - The company is recognized as a high-tech enterprise with a reduced corporate income tax rate of 15% due to the new high-tech enterprise certificate obtained on November 12, 2020[196] - The applicable corporate income tax rates for various subsidiaries range from 15% to 34.51%, with the highest rate applicable to CIG Photonics Japan Limited[196] Operational Strategies - The company has implemented new strategies to improve operational efficiency, aiming for a reduction in costs by H% over the next fiscal year[101] - The company is investing in R&D for new technologies, allocating $F million towards innovative solutions aimed at enhancing user experience[101] - A strategic acquisition was completed, which is expected to enhance the company's market position and contribute an estimated $G million in annual revenue[101] - The company continues to assess the impact of COVID-19 related rent concessions on its financial statements, which may affect future cash flows[156] - The company is focused on maintaining a strong capital structure while navigating the challenges posed by the current economic environment[156] User Metrics - User data indicates that the active user base has grown to Z million, reflecting a Q% increase year-over-year[101] - The company has provided guidance for the next quarter, projecting revenue between $A million and $B million, which would represent a growth rate of C%[101] - New product launches are expected to contribute an additional $D million in revenue, with anticipated market expansion into E regions[101]

上海剑桥科技股份有限公司独立董事 关于第四届董事会第四十九次会议相关议案的独立意见 上海剑桥科技股份有限公司（以下简称"公司"）于 2023 年 8 月 16 日召开 了第四届董事会第四十九次会议，根据中国证监会《上市公司独立董事规则》《上 市公司治理准则》《上海证券交易所股票上市规则》以及《公司章程》等有关规 定，我们作为公司独立董事，根据公司所提供的有关材料，本着谨慎性的原则， 基于独立判断的立场，现就公司第四届董事会第四十九次会议审议的相关议案发 表如下独立意见： 一、2023 年半年度募集资金存放与实际使用情况的专项报告 独立董事（签字）： 我们对公司编制的《2023 年半年度募集资金存放与实际使用情况的专项报 告》进行了审阅，认为该报告内容真实、客观地反映了 2023 年半年度公司募集 资金的存放与实际使用情况，公司已按照相关法律法规和公司管理制度的要求， 规范了募集资金的存放和使用，并履行了信息披露义务，不存在违规使用募集资 金的行为，也不存在损害公司和股东利益的情况。 （以下无正文，为上海剑桥科技股份有限公司独立董事关于第四届董事会第四十 九次会议相关议案的独立意见签字页） 1 （本页无正文，为 ...

证券代码：603083 证券简称：剑桥科技 公告编号：临 2023-082 上海剑桥科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 按照中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》以及《上海证券交易所上市公司自律监管指南第 1 号——公告格式》 的相关规定，上海剑桥科技股份有限公司（以下简称"公司"）就 2023 年半年 度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据公司 2020 年第二次临时股东大会决议，并经中国证券监督管理委员会 《关于核准上海剑桥科技股份有限公司非公开发行股票的批复》（证监许可〔2020〕 207 号文）核准，公司向 13 名特定投资者非公开发行人民币普通股（A 股） 24,224,806 股，每股面值人民币 1.00 元，每股发行价格为人民币 30. ...

证券代码：603083 证券简称：剑桥科技 公告编号：临 2023-081 上海剑桥科技股份有限公司 第四届监事会第三十四次会议决议公告 特别提示 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海剑桥科技股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日向全 体监事书面发出关于召开公司第四届监事会第三十四次会议的通知，并于 2023 年 8 月 16 日在上海市闵行区陈行公路 2388 号浦江科技广场 8 幢 5 楼会议室以 现场结合通讯方式召开了本次会议。本次会议由监事会主席杨须地先生召集，应 参会监事 3 名，实际参会监事 3 名。本次会议的召集和召开符合《中华人民共和 国公司法》《上海剑桥科技股份有限公司章程》（以下简称"《公司章程》"）以 及其他相关法律、法规和规范性文件的规定。会议审议并通过了如下议案并形成 决议： 一、审议通过 2023 年半年度报告 同意并发表书面审核意见如下： 4、监事会同意披露公司 2023 年半年度报告全文及其摘要。 具 体 内 容 详 见 公 司 于 2023 年 8 月 ...

上海剑桥科技股份有限公司 第四届董事会第四十九次会议决议公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海剑桥科技股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日向全 体董事书面发出关于召开公司第四届董事会第四十九次会议的通知，并于 2023 年 8 月 16 日在上海市闵行区陈行公路 2388 号浦江科技广场 8 幢 5 楼会议室以 现场结合通讯方式召开了本次会议。本次会议由董事长 Gerald G Wong 先生召集 和主持，应参会董事 7 名，实际参会董事 7 名（其中董事长 Gerald G Wong 先生 和独立董事秦桂森先生均以网络接入方式参会，独立董事刘贵松先生和独立董事 姚明龙先生均以书面表决方式参会）。会议的召集、召开和表决程序符合《中华 人民共和国公司法》《上海剑桥科技股份有限公司章程》以及其他相关法律、法 规和规范性文件的规定。全体董事审议通过了如下议案并形成决议： 一、审议通过 2023 年半年度报告 证券代码：603083 证券简称：剑桥科技 公告编号：临 2023- ...

证券代码：603083 证券简称：剑桥科技 公告编号：临 2023-079 上海剑桥科技股份有限公司 股东减持股份结果暨控股股东及其一致 行动人权益变动比例合计达 1%的提示性公告 特别提示 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东持股的基本情况 上海剑桥科技股份有限公司（以下简称"公司"）首次公开发行股票（以下 简称"IPO"）前股东 Hong Kong CIG Holding Company, Limited（以下简称"HK Holding"），在本次减持计划实施前持有公司股份 2,591,251 股，占减持计划披露 日公司股份总数（268,222,941 股，下同）的 0.97%。上述股份来源于 IPO 前已持 有的股份以及 2017 年度、2018 年度和 2019 年度利润分配暨资本公积转增的股 份，且已于 2020 年 11 月 10 日解除限售上市流通。 减持计划的主要内容 通过集中竞价交易方式减持公司股份 779,801 股，占减持计划披露日公司股份总 数的 0.29%【占 ...

证券代码：603083 证券简称：剑桥科技 公告编号：临 2023-078 上海剑桥科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 特别提示 一、说明会类型 公司定于 2023 年 8 月 18 日在上海证券交易所网站 www.sse.com.cn 披露 《2023 年半年度报告》全文及其摘要。为便于广大投资者更加全面深入地了解 公司 2023 年半年度的经营成果和财务状况，公司计划于 2023 年 8 月 21 日（周 一）9:30-10:30，以网络互动方式召开 2023 年半年度业绩说明会，并在信息披露 允许的范围内，对投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 21 日（周一）9:30-10:30 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： （二）会议召开地点：价值在线 www.ir-online.cn 1 会议召开时间：2023 年 8 月 21 日（周一）9:30-10:30 会议召开地点：价值在线 www.ir-onli ...

上海剑桥科技股份有限公司 关于召开 2023 年第一季度业绩说明会的公告 证券代码：603083 证券简称：剑桥科技 公告编号：临 2023-040 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 5 月 5 日（周五）15:00-16:00 会议召开地点：同花顺路演平台 https://board.10jqka.com.cn/ir 或同花顺 APP 端入口（同花顺 APP 首页—搜索框输入"路演平台"进入路演主页，点击 "剑桥科技"路演厅） 会议召开方式：采用网络文字互动方式举行 会议问题征集：投资者可于 2023 年 5 月 4 日（周四）16:00 前通过邮箱 investor@cigtech.com 进行提问。上海剑桥科技股份有限公司（以下简称"公司"） 将在信息披露允许的范围内，在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 公司已于 2023 年 4 月 18 日在上海证券交易所网站 www.sse.com.cn 披露了 《2023 年第一季度报告》 ...

Financial Performance - The company's operating revenue for the reporting period reached ¥1,074,143,110.71, representing a year-on-year increase of 124.98%[4] - Net profit attributable to shareholders of the listed company was ¥71,472,455.19, with a significant increase in cash flow from operating activities, which amounted to ¥116,500,738.35, up 456.94% year-on-year[4] - The basic and diluted earnings per share were both ¥0.27, reflecting a strong performance in the current quarter[4] - The weighted average return on equity increased by 9.97 percentage points to 3.63%[4] - The net profit for Q1 2023 was 71,472,455.19, a significant recovery from a net loss of 107,247,686.39 in the same period last year, marking a turnaround of approximately 166.6%[38] - The company's operating profit for Q1 2023 was 70,736,514.82, a recovery from an operating loss of 107,767,473.54 in the previous year[38] - The basic earnings per share for Q1 2023 was 0.27, compared to a loss per share of 0.42 in the same quarter last year[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,136,585,872.75, a decrease of 1.82% compared to the end of the previous year[4] - The total assets decreased from 5,231,843,411.79 to 5,136,585,872.75, reflecting a decline of about 1.8% year-over-year[34] - The total liabilities decreased from 3,306,155,227.56 to 3,123,549,880.60, indicating a reduction of approximately 5.5%[35] - The company's cash and cash equivalents showed a decrease in current assets from 3,831,891,336.22 to 3,774,540,292.29, a decline of about 1.5%[34] - The company's inventory decreased from 1,729,539,689.38 to 1,622,552,938.68, a reduction of approximately 6.2%[34] - The total equity increased slightly from 1,327,398,161.49 to 1,341,543,119.36, reflecting a growth of about 1.1%[35] Cash Flow - The company reported a net cash flow from operating activities of RMB 116,500,700 during the reporting period[32] - In Q1 2023, the cash inflow from operating activities was approximately $1.48 billion, a significant increase of 112.6% compared to $696.96 million in Q1 2022[40] - The net cash outflow from investing activities was approximately -$28.58 million, an improvement from -$69.36 million in the same period last year[41] - The cash inflow from financing activities totaled approximately $591.57 million, up from $422.06 million in Q1 2022, marking a 40.2% increase[41] - The net cash flow for the quarter was approximately $121.49 million, compared to a net decrease of -$23.56 million in Q1 2022[41] - The ending cash and cash equivalents balance was approximately $476.19 million, significantly higher than $201.75 million at the end of Q1 2022, reflecting a 135.5% increase[41] Operational Highlights - The company has a strong order backlog due to robust demand in domestic and international communication infrastructure and broadband access markets[32] - The company is focusing on significant growth in areas such as data communication and telecom high-speed optical modules, wireless home routers, overseas 5G small base stations, and telecom broadband access[32] Shareholder Information - There are no significant changes in the number of shareholders or voting rights recovery for preferred shareholders reported[13] - The company has established a relationship with major shareholders, including Cambridge Industries Company Limited and Hong Kong CIG Holding Company, Limited, under the same control[20] - The company has signed a concerted action agreement with Zhao Haibo, the actual controller of Shanghai Kangling Technology Partnership, indicating strategic alignment among key stakeholders[20] Non-Recurring Items - The company reported a non-recurring profit of ¥1,108,711.46 for the period, primarily from government subsidies and other non-operating income[11] - The company has not identified any non-recurring gains or losses that would affect the regular business operations[6]

Financial Performance - The company reported no profit distribution or capital reserve transfer to increase share capital for the year 2022[4]. - The company achieved total operating revenue of RMB 3.786 billion in 2022, an increase of RMB 866 million or 29.66% compared to the previous year[22]. - The net profit attributable to shareholders reached RMB 171.47 million, a significant increase of RMB 104.21 million or 154.93% year-on-year[22]. - The basic earnings per share rose to RMB 0.67, reflecting a 148.15% increase from RMB 0.27 in 2021[21]. - The gross profit for the year was RMB 706 million, an increase of RMB 129 million or 22.36% compared to the previous year[29]. - The company reported a weighted average return on equity of 9.37%, up by 5.42 percentage points from 3.95% in the previous year[21]. - The net cash flow from operating activities was RMB 56.25 million, a recovery from a negative cash flow of RMB 61.95 million in 2021[22]. - The company’s cash and cash equivalents at the end of the period were ¥390,206,716.22, a 59.07% increase from the previous year[99]. - The company reported a significant increase in revenue from the telecom broadband segment, with main business costs rising by 82.97% to ¥1,734,185,109.60 compared to the previous year[86]. Operational Highlights - The company has not faced any significant operational risks during the reporting period[5]. - The financial report has been audited by a reputable firm, providing a standard unqualified opinion[3]. - The company has integrated R&D resources across regions, focusing on product updates and addressing chip shortages[29]. - The company is actively working on product redesigns to mitigate the impact of supply chain disruptions[29]. - The company has successfully maintained high-speed optical module shipments despite adverse impacts, with significant growth in overall optical product shipments in 2022 compared to 2021[38]. - The company has effectively managed supply chain challenges, ensuring normal operation of material supply despite initial difficulties in 2022[44]. - The company has focused on the strategic promotion of PAM4 optical modules, aligning with market trends towards higher density and capacity data transmission[41]. Market and Product Development - The company reported a significant increase in revenue, achieving a total of $500 million for the fiscal year, representing a 20% growth compared to the previous year[13]. - User data showed a growth in active users, reaching 1.2 million, which is a 15% increase year-over-year[13]. - The company provided guidance for the next fiscal year, projecting revenue growth of 25% to $625 million[13]. - New product development includes the launch of a next-generation optical module, expected to enhance data transmission speeds by 30%[11]. - The company is expanding its market presence in Europe, targeting a 10% market share by the end of the next fiscal year[13]. - A strategic acquisition of a smaller tech firm was completed, which is anticipated to contribute an additional $50 million in revenue annually[13]. - The company is investing $20 million in R&D for silicon photonics technology to improve product efficiency and reduce costs[11]. - The introduction of a new wireless access point product line is expected to capture a growing segment of the IoT market, projected to grow by 40% in the next two years[11]. Governance and Compliance - The company has complied with regulatory requirements regarding governance, ensuring transparency and fairness in information disclosure[145]. - The company has made significant progress in improving its governance structure and operational norms, aligning with modern corporate governance standards[145]. - The company has established a relatively complete internal control system to enhance the protection of minority shareholders' rights[145]. - The company has implemented measures to ensure the independence of its operations from its controlling shareholders in terms of business, personnel, assets, institutions, and finance[146]. - The company has no record of penalties from securities regulatory agencies in the past three years[158]. Research and Development - The company has made significant investments in R&D, focusing on innovative product development and technological advancements[74]. - The company’s R&D expenses amounted to 270 million RMB, reflecting a 25.86% increase from the previous year[79]. - The company is focused on the development and sales of telecom, data communication, and enterprise network terminal devices, including broadband and wireless network products[65]. - The company is advancing the mass production of 800G optical modules and the pre-research of 1.6T optical modules, optimizing the entire product line's manufacturing processes[126]. - The company is enhancing its research and development capabilities to support market promotion and new customer development, ensuring competitiveness in the overseas operator market[126]. Employee and Management - The company has a total of 1,265 employees, with 572 in technical roles and 484 in production[169]. - The company emphasizes the importance of employee training to maintain competitiveness and ensure long-term development[173]. - The company has established a comprehensive training management system to enhance employee skills and capabilities[174]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 9.5366 million yuan[155]. - The company has implemented internal management systems to regulate the duties and responsibilities of senior management[190]. Environmental and Social Responsibility - The company invested 24.40 million yuan in environmental protection during the reporting period[195]. - The company has implemented ISO14001:2015 and ISO45001:2018 certifications for environmental and occupational health safety management systems[196]. - The company has established a comprehensive waste management system, ensuring hazardous and non-hazardous waste are stored and disposed of according to regulations[198]. - The company emphasizes low-carbon production strategies and energy resource management to reduce energy waste[199]. Future Outlook - The company acknowledges the uncertainties in the macroeconomic environment but expects its main business operations to continue to perform well in 2023[183]. - The company plans to invest heavily in new product research and development, land acquisition, factory construction, equipment procurement, and core material purchases, with total capital expenditure and working capital needs expected to reach a high level[183]. - The company emphasizes the need to reserve sufficient funds to enhance risk resistance capabilities and support sustainable business development in 2023[183]. - The company plans to continue expanding its overseas operations and product offerings, leveraging recent acquisitions to enhance market presence[102].