上海剑桥科技股份有限公司章程（草案） （H股发行并上市后适用） （根据2025年9月3日召开的2025年第二次临时股东会决议修订） | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 公司的经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | | 第一节 股份发行 | 4 | | | 第二节 股份增减和回购 | 6 | | 第四章 | 股东和股东会 | 8 | | | 第一节 股东的一般规定 | 8 | | | 第二节 控股股东和实际控制人 | 10 | | | 第三节 股东会的一般规定 | 11 | | | 第四节 股东会的召集 | 15 | | | 第五节 股东会的提案与通知 | 16 | | | 第六节 股东会的召开 | 17 | | | 第七节 股东会的表决和决议 | 21 | | 第五章 | 董事和董事会 | 24 | | | 第一节 董事的一般规定 | 24 | | | 第二节 董事会 | 27 | | | 第三节 独立董事 | 31 | | | 第四节 董事会专门委员会 | 34 | | 第六章 | 高级管理人员 | 37 | | 第七章 | 财 ...

9月3日，剑桥科技大宗交易成交34.86万股，成交额2652.85万元，占当日总成交额的0.62%，成交价76.1 元，较市场收盘价84.4元折价9.83%。 | 交易日期 | 证券商除 | 证券代码 | | | 成交价(元) 成交盘额(万元) 成交盘(*) 买入营业部 | | 奥州就业园 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-03 | 剑桥科技 | 603083 | 76.1 | 1141.5 | 15 | 机构专用 | 华泰证券股份有限 公司上海分公司 | 播 | | 2025-09-03 | 剑桥科技 | 603083 | 76.1 | 745.78 | 9.8 | 机构专用 | 华泰证券股份有限 公司上海分公司 | Ka | | 2025-09-03 | 剑桥科技 | 603083 | 76.1 | 270.92 | 3.56 | 机构专用 | 华泰证券股份有限 公司上海分公司 | ਨੂੰ | | 2025-09-03 | 剑桥科技 | 603083 | 76.1 | 251.13 | 3 ...

Market Overview - The Shanghai Composite Index fell by 1.16% on September 3, with only three sectors rising, namely Comprehensive, Communication, and Power Equipment, which increased by 1.64%, 1.61%, and 1.44% respectively [1] - The sectors that experienced the largest declines were Defense & Military and Non-Bank Financials, with decreases of 5.83% and 3.05% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 71.426 billion yuan, with only three sectors seeing net inflows: Power Equipment (2.958 billion yuan), Textile & Apparel (0.222 billion yuan), and Comprehensive (3.106 million yuan) [1] - The Non-Bank Financial sector had the largest net outflow, totaling 12.210 billion yuan, followed by Defense & Military with a net outflow of 10.131 billion yuan [1] Communication Sector Performance - The Communication sector rose by 1.61% despite a net outflow of 1.368 billion yuan in capital [2] - Out of 125 stocks in the Communication sector, 28 stocks rose, with 2 hitting the daily limit, while 96 stocks fell, including 1 hitting the lower limit [2] - The top three stocks with significant net inflows were Zhongji Xuchuang (1.061 billion yuan), Erli San (0.385 billion yuan), and Changfei Fiber (0.226 billion yuan) [2] Communication Sector Capital Inflow and Outflow - The top inflow stocks in the Communication sector included Zhongji Xuchuang with a 10.99% increase and a turnover rate of 6.44%, followed by Erli San and Changfei Fiber with increases of 3.43% and 10.00% respectively [4] - The top outflow stocks included Zhongxing Communications with a decrease of 1.99% and a net outflow of 631.68 million yuan, followed by Xinyi Sheng and Jianqiao Technology with net outflows of 315.13 million yuan and 275.11 million yuan respectively [4]

截至9月2日收盘，F5G概念下跌5.20%，位居概念板块跌幅榜前列，板块内，光迅科技、星网锐捷、剑 桥科技等跌停，德科立、太辰光、长芯博创等跌幅居前。 今日涨跌幅居前的概念板块 F5G概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300308 | 中际旭创 | -5.44 | 7.09 | -143541.58 | | 000988 | 华工科技 | -1.33 | 17.86 | -106338.07 | | 002281 | 光迅科技 | -10.00 | 11.99 | -99392.84 | | 603083 | 剑桥科技 | -9.99 | 16.56 | -74782.04 | | 300570 | 太辰光 | -10.73 | 17.07 | -54946.20 | | 300548 | 长芯博创 | -9.66 | 12.60 | -39803.93 | | 688313 | 仕佳光子 | -5.74 | 11.44 | -38083.77 | | 600498 ...

Group 1 - Several companies, including Guangxun Technology, Jingwang Electronics, Xingwang Ruijie, and Cambridge Technology, experienced a limit down in their stock prices [1] - New Yisheng, Tianfu Communication, and Taicheng Light, among others, saw their stock prices drop by over 10% [1]

剑桥科技(603083)今日跌停，全天换手率16.56%，成交额39.27亿元，振幅12.25%。龙虎榜数据显示， 机构净买入8335.95万元，沪股通净买入1.05亿元，营业部席位合计净卖出2.05亿元。 上交所公开信息显示，当日该股因日跌幅偏离值达-9.55%上榜，机构专用席位净买入8335.95万元，沪 股通净买入1.05亿元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交11.06亿元，其中，买入成交额为5.45亿 元，卖出成交额为5.62亿元，合计净卖出1675.16万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即买二，合计净买入8335.95万元，沪股 通为第一大买入营业部及第一大卖出营业部，买入金额为3.13亿元，卖出金额为2.07亿元，合计净买入 1.05亿元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均涨3.52%，上榜后5日平均涨2.71%。 资金流向方面，今日该股主力资金净流出7.48亿元，其中，特大单净流出7.78亿元，大单资金净流入 2976.85万元。近5日主力资金净流出7.84亿元。 融资融券数据显示，该股最新（9月1日）两融余额为23.06亿元 ...

剑桥科技今日跌停，成交额39.27亿元，换手率16.56%，盘后龙虎榜数据显示，沪股通专用席位买入 3.13亿元并卖出2.07亿元，1家机构专用席位净买入8335.95万元。 ...

（原标题：WiFi 6概念下跌5.15%，主力资金净流出51股） 资金面上看，今日WiFi 6概念板块获主力资金净流出50.17亿元，其中，51股获主力资金净流出，15股主力资金净流出超亿元，净流出资金居首的 是剑桥科技，今日主力资金净流出7.48亿元，净流出资金居前的还有紫光股份、欧陆通、硕贝德等，主力资金分别净流出4.54亿元、4.32亿元、 2.57亿元。今日主力资金净流入居前的概念股有三旺通信、大为股份等，主力资金分别净流入467.77万元、128.61万元。（数据宝） WiFi 6概念资金流出榜 | 代码 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | | 603083 剑桥科技 | -9.99 | 16.56 | -74782.04 | | 000938 紫光股份 | -5.78 | 5.31 | -45427.16 | | 300870 欧陆通 | -11.14 | 9.52 | -43202.77 | | 300322 硕贝德 | -10.71 | 15.05 | -25736.15 | | 600498 烽火 ...

Market Overview - The probability of the Federal Reserve maintaining interest rates in September is 10.4%, while the probability of a 25 basis point rate cut is 89.6% [2] - A-share financing balance reached a historical high of 2.28 trillion, with a financing buy amount of 323 billion, accounting for 11.63% of A-share transaction volume [2] - The financial sector saw significant movements, with stocks like Pacific Securities hitting the daily limit [2] Solid-State Battery Sector - The solid-state battery concept has shown strong performance, with companies like Dexin Technology achieving three consecutive daily limits [3] - Recent capital operations in the solid-state battery sector include Huayu Automotive's acquisition of a 49% stake in Shanghai SAIC Qingtao Energy Technology for 206 million [3] Market Dynamics - The central bank conducted a net withdrawal of 150.1 billion through reverse repos, with the market opening at 3,877 points and fluctuating between 3,828 and 3,885 points [4] - The market has seen a significant increase in trading volume, with a half-day turnover of 1.91 trillion, up 80.5 billion from the previous trading day [4] Support Levels - The 3,830-point level is identified as a strong support, attracting buying interest [5] - If the market can maintain levels between 3,830 and 3,850 points, stability is expected for the following day [5] Technical Indicators - The 20-day moving average is at 3,753 points, indicating a narrowing distance to the index [7] - A sustained test of the 3,830-point support over three days could lead to a gradual upward trend in the market [7]

Group 1 - A significant number of high-profile stocks, including Jingwang Electronics, Changfei Fiber, Jimin Health, and others, have hit the daily limit down, indicating a sharp decline in market sentiment [1] - Over 30 stocks, such as Tianfu Communication, Huahong Company, and others, have experienced declines exceeding 10%, reflecting broader market weakness [1]