证券代码：603083 证券简称：剑桥科技 公告编号：临2026-004 上海剑桥科技股份有限公司 第五届董事会第二十五次会议决议公告 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2026年1月15日向全体董事书面发出关于召开公司第 五届董事会第二十五次会议的通知，并于2026年1月15日以通讯表决方式召开了本次会议，全体董事一 致同意豁免本次董事会的通知时限要求。本次会议由董事长Gerald G Wong先生召集，本次会议应参会 董事8名，实际参会董事8名。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。全体董事审议并通过了如下议 案并形成决议： 一、审议通过关于调整董事会专门委员会成员的议案 因公司独立董事刘贵松先生任期届满辞任相关职务，同意对独立董事刘贵松辞任后各董事会专门委员会 成员进行调整，调整后各专门委员会成员构成情况如下： 上海剑桥科技股份有限公司董事会 董事会战略与ESG ...

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]

（文章来源：证券日报） 证券日报网讯 1月15日，剑桥科技发布公告称，公司第五届董事会第二十五次会议审议通过《关于调整 董事会专门委员会成员的议案》。 ...

证券代码：603083 证券简称：剑桥科技 公告编号：临2026-005 上海剑桥科技股份有限公司 关于独立董事任期满六年辞任的公告 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。 一、独立董事辞任情况 （一）辞任人员基本情况 | 是否继续 | 是否存 | 在上市公 | 具体职 | 在未履 | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓 | 原定任期 | 离任原 | 离任职务 | 离任时间 | 司及其控 | 务（如 | 行完毕 | 名 | 到期日 | 因 | | | | | | | | | | | | | | 适用） | 股子公司 | 的公开 | 任职 | 承诺 | | | | | | | | | | | | | | ...

证券代码：603083 证券简称：剑桥科技 公告编号：临 2026-004 上海剑桥科技股份有限公司 第五届董事会第二十五次会议决议公告 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 2026 年 1 月 15 日向全 体董事书面发出关于召开公司第五届董事会第二十五次会议的通知，并于 2026 年 1 月 15 日以通讯表决方式召开了本次会议，全体董事一致同意豁免本次董事 会的通知时限要求。本次会议由董事长 Gerald G Wong 先生召集，本次会议应参 会董事 8 名，实际参会董事 8 名。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。全体董事审议并通过了如下议案并形成决议： 一、审议通过关于调整董事会专门委员会成员的议案 因公司独立董事刘贵松先生任期届满辞任相关职务，同意对独立董事刘贵松 辞任后各董事会专门委员会成员进行调整，调整后各专门委员会成员构成情况如 下： 董事会战略 ...

每经头条（nbdtoutiao）——不到20万元，就能买特斯拉了？"廉价版"Model 3或进入中国市场，续航里 程480公里！关于自动驾驶，美国市场也有大调整 每经AI快讯，剑桥科技1月15日晚间发布公告称，公司第五届第二十五次董事会会议于2026年1月15日 以通讯表决方式召开。会议审议了《关于调整董事会专门委员会成员的议案》等文件。 （记者 王瀚黎） ...

Core Viewpoint - The communication equipment sector experienced a mixed performance, with a slight overall increase of 0.88% on January 15, while the Shanghai Composite Index fell by 0.33% and the Shenzhen Component Index rose by 0.41% [1]. Group 1: Stock Performance - Shenyu Co., Ltd. led the gains in the communication equipment sector with a closing price of 42.62, reflecting a rise of 10.39% and a trading volume of 396,000 shares, amounting to a transaction value of 1.671 billion [1]. - Other notable performers included: - Sega Technology with a closing price of 39.50, up 10.00% [1]. - Shijia Photon with a closing price of 87.43, up 7.30% [1]. - Lian Te Technology with a closing price of 197.00, up 7.01% [1]. - Zhaolong Interconnect with a closing price of 57.55, up 6.67% [1]. Group 2: Declining Stocks - The sector also saw significant declines, with Guangha Communication dropping 17.15% to a closing price of 28.98 [2]. - Other stocks that faced losses included: - Fujida down 10.68% to 44.90 [2]. - Xinkemobile down 10.66% to 17.76 [2]. - Huanghuo Communication down 10.01% to 43.07 [2]. Group 3: Capital Flow - The communication equipment sector experienced a net outflow of 1.058 billion from institutional investors and 2.280 billion from retail investors, while retail investors saw a net inflow of 3.338 billion [2]. - The capital flow for specific stocks indicated: - Zhongji Xuchuang had a net inflow of 1.832 billion from institutional investors [3]. - Xinyi Sheng saw a net inflow of 1.208 billion [3]. - Shijia Photon had a net inflow of 516 million [3].

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 and the ongoing demand for AI computing power, which is expected to boost the optical module industry [1] Group 1: Company Performance - Cambridge Technology (603083) shares rose by 6.13%, reaching HKD 88.3 [1] - Hong Teng Precision (06088) shares increased by 5.74%, reaching HKD 4.97 [1] - Huijun Technology (01729) shares climbed by 5.43%, reaching HKD 15.54 [1] - Huahong Semiconductor (01347) shares grew by 4.33%, reaching HKD 97.6 [1] Group 2: Industry Insights - TSMC's CEO announced a capital expenditure plan for 2026 that could reach USD 56 billion, a 37% increase from the actual expenditure of USD 40.9 billion in 2025, marking a historical high for the company [1] - 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 [1] - Guotou Securities reported that the demand for AI computing power is expanding, leading to sustained growth in the optical module industry, which presents opportunities across the supply chain [1] - The firm anticipates that global cloud providers' capital expenditures will continue to rise in 2026, driven by AI cluster expansions, the rollout of new computing platforms, and the implementation of technologies such as 1.6T/CPO [1]