上海剑桥科技股份有限公司 关于召开2025年第二次临时股东会的通知 特别提示 证券代码：603083 证券简称：剑桥科技 公告编号：临2025-049 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： 一、召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 3 日14 点 30 分 召开地点：上海市闵行区浦星公路 800 号 A 栋上海浦江智选假日酒店多功 能厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 3 日 至2025 年 9 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 ...

证券代码：603083 证券简称：剑桥科技 公告编号：临 2025-045 上海剑桥科技股份有限公司 第五届董事会第十六次会议决议公告 特别提示 表决结果：同意 7 票，反对 0 票，弃权 0 票。 1 公司于同日召开的第五届董事会审计委员会第八次会议审议通过了《2025 年半年度募集资金存放、管理与实际使用情况的专项报告》，全体委员一致同意 本议案，并同意将本议案提交董事会审议。 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 2025 年 8 月 8 日向全 体董事书面发出关于召开公司第五届董事会第十六次会议的通知，并于 2025 年 8 月 18 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、独 立董事刘贵松先生、姚明龙先生和秦桂森先生均以线上接入方式参会）。会议 ...

公司代码：603083 公司简称：剑桥科技 上海剑桥科技股份有限公司 2025 年半年度报告 上海剑桥科技股份有限公司2025 年半年度报告 重要提示 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司于2025年8月18日召开的第五届董事会第十六次会议审议通过《关于调整2025年半年度现金分 红预案并制定2025年半年度现金分红方案的议案》。原分红预案因"按不低于10%比例分红"与"分红 总额不超过1,000万元"存在矛盾（按2025年1-6月归属于上市公司股东的净利润12,090.44万元测算， 10%比例对应金额超1,000万元上限），为充分保障股东合法权益、响应国家提高投资者回报的政策导向， 兼顾股东短期收益与公司长远发展，故对原预案进行调整。 调整后方案为：在不影响正常运营、重大投资决策的情况下，拟以2025年1-6月归属于上市公司股 东的净利润为基数，按不低于10%即总额1,209.04万元进行现金分红（最终比例在该范围内，根据公司 实际盈利情况、资金需求及股东回报平衡确定）。 具体实施方案为：以权益分派实施之股权登记日公司总股本为基数，向全体股东每10股派发现金红 利0.452元 ...

证券代码：603083 证券简称：剑桥科技 公告编号：临 2025-047 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持分配总额不变，相应调整每股分配比例，并将在相关公告中披 露。 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： 每股分配比例，每股转增比例 A 股每股派发现金红利 0.0452 元（含税）、不送红股、不转增。 上海剑桥科技股份有限公司 关于调整 2025 年半年度现金分红预案 并制定 2025 年半年度现金分红方案的公告 特别提示 一、利润分配方案内容 （一）调整背景与原因 为维护股东合法权益，公司于 2025 年 4 月 7 日召开的第五届董事会第十一 次会议审议通过《2025 年半年度现金分红预案》，并经 2025 年 4 月 28 日召开的 2024 年年度股东大会审议批准。原预案明确"本次中期分红以 2025 年 1-6 月归 属于上市公司股东的净利润为基数，按不低于 10%的比例 ...

Core Points - Cambridge Technology (603083.SH) reported a revenue of 2.035 billion yuan for the first half of 2025, representing a year-on-year increase of 15.48% [1] - The net profit attributable to shareholders reached 121 million yuan, showing a significant year-on-year growth of 51.12% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 119 million yuan, with a year-on-year increase of 84.21% [1] - Basic earnings per share were 0.45 yuan, and the company proposed a cash dividend of 0.452 yuan per 10 shares (including tax) [1] Financial Performance - The increase in revenue compared to the same period last year indicates strengthened operational profitability [1] - The net assets and total assets of the company have steadily expanded during the reporting period [1] - Key financial metrics such as basic and diluted earnings per share have increased compared to the same period last year, reflecting continuous optimization in profitability and asset return efficiency [1]

Group 1 - The company reported a revenue of 2.035 billion yuan for the first half of 2025, representing a year-on-year growth of 15.48% [1] - The net profit for the same period was 121 million yuan, showing a significant year-on-year increase of 51.12% [1] - The company plans to distribute a cash dividend of no less than 10% of the net profit attributable to shareholders for the first half of 2025, amounting to a total of 12.0904 million yuan [1]

Group 1 - The liquid cooling server concept has seen a significant increase of 6.31%, making it the top-performing sector on the market, with 115 stocks rising, including notable gains from Shuguang Technology at 30% and other companies like Gaolan Co., Guanzhong Energy, and Qiangrui Technology at 20% [1][2] - The liquid cooling server sector attracted a net inflow of 6.041 billion yuan from main funds, with 67 stocks receiving inflows, and 19 stocks exceeding 100 million yuan in net inflows, led by ZTE Corporation with 2.899 billion yuan [2][3] - The top stocks by net inflow ratio include Lingyun Co. at 32.75%, Liou Co. at 31.80%, and Yongtai Technology at 27.99% [3][4] Group 2 - The liquid cooling server sector's performance is contrasted by the decline in other sectors, such as metal lead and industrial companies, which saw minor decreases [2][9] - The overall market sentiment is reflected in the mixed performance of various sectors, with some experiencing significant gains while others face declines, indicating a selective investment environment [2][9] - The data indicates a strong interest in liquid cooling technology, suggesting potential growth opportunities in this niche market [1][2]

Group 1 - F5G concept stocks increased by 4.61%, ranking third among concept sectors, with 31 stocks rising, including Dekoli with a 20% limit up, and New Asia Electronics and Cambridge Technology also hitting the limit up [1][2] - The leading gainers in the F5G sector included Shijia Photon, Dongtian Micro, and Jinxin Nuo, which rose by 16.38%, 14.32%, and 11.89% respectively [1] - The top decliners in the sector were TeFa Information, Tiandi Technology, and Hengtong Optic-Electric, which fell by 0.84%, 0.80%, and 0.66% respectively [1] Group 2 - The F5G sector saw a net inflow of 1.451 billion yuan, with 22 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflows [2] - The stock with the highest net inflow was Zhongji Xuchuang, with a net inflow of 425 million yuan, followed by Cambridge Technology, New Asia Electronics, and Guangxun Technology with net inflows of 386 million yuan, 300 million yuan, and 142 million yuan respectively [2][3] - New Asia Electronics, Cambridge Technology, and Dekoli had the highest net inflow ratios at 26.07%, 13.46%, and 10.56% respectively [3] Group 3 - The F5G concept stocks' performance was highlighted by the significant trading volumes and turnover rates, with New Asia Electronics and Cambridge Technology showing high turnover rates of 13.92% and 18.50% respectively [3] - The overall market sentiment for the F5G sector appears positive, as indicated by the substantial net inflows and the performance of key stocks within the sector [2][3]

Group 1 - The Co-Packaged Optics (CPO) concept has seen a rise of 4.55%, ranking fifth among concept sectors, with 91 stocks increasing in value [1][2] - Notable stocks that reached the daily limit include Qiangrui Technology, Ruijie Networks, and Dekeli, all achieving a 20% increase, while Guangku Technology, Shijia Optics, and Juguang Technology also showed significant gains of 18.29%, 16.38%, and 15.10% respectively [1][2] - The sector experienced a net inflow of 3.537 billion yuan, with 58 stocks receiving net inflows, and 18 stocks exceeding 100 million yuan in net inflow [2][3] Group 2 - Leading the net inflow is Lingyi Technology, which attracted 952 million yuan, followed by Zhongji Xuchuang, Jianqiao Technology, and Chongda Technology with net inflows of 425 million yuan, 386 million yuan, and 220 million yuan respectively [2][3] - The net inflow ratios for Lingyi Technology, Chongda Technology, and Jianqiao Technology are 20.39%, 16.51%, and 13.46% respectively, indicating strong investor interest [3] - The overall performance of the CPO sector reflects a positive trend, with significant participation from institutional investors [2][3]

Group 1 - A-shares experienced significant activity on August 18, with 122 stocks hitting the daily limit up and only 2 stocks hitting the limit down [1] - The securities IT concept was notably active, with stocks like Dazhihui achieving consecutive limit ups [1] - The CPO concept saw strong performance, with stocks such as Ruijie Network and Cambridge Technology reaching limit up [1] - The liquid cooling IDC concept also rose, with Dayuan Pump Industry achieving 6 consecutive limit ups, and other stocks like Jintian and Feilong achieving 4 consecutive limit ups [1] Group 2 - Longcheng Military Industry achieved 8 limit ups in 13 days, while *ST Aowei had 8 limit ups in 9 days [1] - Jishi Media recorded 7 limit ups in 11 days, and *ST Huahong had 6 consecutive limit ups [1] - Other notable stocks include Huasheng Tiancai with 5 limit ups in 8 days and Tongzhou Electronics with 5 limit ups in 6 days [1] Group 3 - *ST Gaohong faced a continuous decline with 6 consecutive limit downs, and Wantong Development also hit the limit down [2]