Group 1 - The CPO concept in the A-share market has seen significant gains, with multiple companies experiencing notable stock price increases [1] - Notable performers include LianTe Technology, which rose by 10.30%, and KeChuan Technology, which increased by 10.01% [2] - Other companies such as ChangDian Technology and RoboTech also saw substantial gains, with increases of 10% and 9.66% respectively [2] Group 2 - The total market capitalization of LianTe Technology is 28.2 billion, while KeChuan Technology has a market cap of 9.521 billion [2] - Year-to-date performance shows that KeChuan Technology has increased by 60.60%, indicating strong growth potential [2] - Companies like ChangDian Technology and RoboTech have year-to-date increases of 31.57% and 36.39% respectively, reflecting positive market sentiment [2]

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]