智通财经APP讯，剑桥科技(06166)发布公告，鉴于中国企业会计准则及国际财务报告准则已实现实质性 趋同，为进一步提升资讯披露效率、简化财务编制流程、节约披露成本及审计费用，本公司将自2025年 年度财务报告开始，统一采用中国企业会计准则编制财务报告及披露相关财务资料。 鉴于本公司于2025年4月28日召开的2024年年度股东大会审议聘任的2025年度境内财务报告审计机构致 同会计师事务所(特殊普通合伙)已获中国财政部及中国证监会的认可，并有资格向中国发行人提供使用 中国内地审计准则的审计服务。因此，本公司将不再另行单独聘任境外财务报告审计机构，2025年度由 致同会计师事务所(特殊普通合伙)一併承担本公司A股及H股财务报告审计职责，审计报酬不发生变 化。 本公司董事会审计委员会全体委员和董事会全体董事一致认为：鉴于中国企业会计准则与国际财务报告 准则已实现实质性趋同，相关政策档亦支持内地企业采用中国准则编制H股财务报告。统一准则有利于 提升资讯披露效率，降低编制成本，且不会对财务报告的真实性、准确性及投资者决策产生重大不利影 响;境内审计机构致同会计师事务所(特殊普通合伙)具备为中国发行人提供审计服务的资 ...

公司已在上海证券交易所、香港联合交易所有限公司（以下简称"香港联交 所"）两地上市，在香港联交所上市初期分别采用中国企业会计准则和国际财务 报告准则编制财务报告并披露相关财务资料。 根据香港联交所于 2010 年 12 月 10 日刊发的《有关接受在香港上市的内地 注册成立公司采用内地的会计及审计准则以及聘用内地会计师事务所的咨询总 结》及《香港联合交易所有限公司证券上市规则》第 4.11(c)条及第 19A.31(4)条 规定，在中国内地注册成立为股份有限公司并在香港联交所上市的发行人（以下 简称"中国发行人"）可采用中国企业会计准则编制其财务报表，而已在香港联 交所作主要上市的中国发行人的年度账目可由符合相关条件的中国执业会计师 事务所审计，前提是中国发行人已采用中国企业会计准则编制其年度财务报表； 按照相互认可协议，一家获中国财政部及中国证券监督管理委员会（以下简称 "中国证监会"）认可的中国执业会计师事务所，其已获认可适宜担任在香港上 市的中国内地注册成立公司的核数师或申报会计师，并且是香港法例第 588 章 《会计及财务汇报局条例》第 20ZT 条所述之认可公众利益实体核数师（具有香 港上市规则下的 ...

特此决议。 上海剑桥科技股份有限公司 董事会审计委员会 姚明龙、袁淑仪、刘贵松 2026 年 1 月 9 日 一、审议通过关于公司统一采用中国企业会计准则编制财务报告及不再单 独聘任境外财务报告审计机构的议案 鉴于中国企业会计准则与国际财务报告准则已实现实质性趋同，相关政策文 件亦支持内地企业采用中国企业会计准则编制 H 股财务报告。统一准则有利于 提升信息披露效率，降低编制成本，且不会对财务报告的真实性、准确性及投资 者决策产生重大不利影响；境内审计机构致同会计师事务所（特殊普通合伙）具 备为在中国内地注册成立为股份有限公司并在香港联交所上市的发行人提供审 计服务的资质。综上，一致同意公司自 2025 年年度财务报告开始，统一采用中 国企业会计准则编制财务报告及披露相关财务资料，不再另行单独聘任境外财务 报告审计机构，2025 年度由致同会计师事务所（特殊普通合伙）一并承担公司 A 股及 H 股财务报告审计职责，并同意将本议案提交董事会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 上海剑桥科技股份有限公司 第五届董事会审计委员会第十二次会议决议 上海剑桥科技股份有限公司（以下简称"公司"）于 ...

证券代码：603083 证券简称：剑桥科技 公告编号：临 2026-001 上海剑桥科技股份有限公司 第五届董事会第二十四次会议决议公告 | 8 | 宁波银行股份有限公司上海分行 | 3.00 | | --- | --- | --- | | 9 | 上海银行股份有限公司漕河泾支行 | 4.00 | | 10 | 中国光大银行股份有限公司上海分行 | 1.50 | | 11 | 华夏银行股份有限公司上海分行 | 3.00 | | 12 | 盛京银行股份有限公司上海分行 | 1.00 | | 13 | 厦门国际银行股份有限公司上海分行 | 2.00 | | 14 | 南京银行股份有限公司上海分行 | 2.00 | | 15 | 平安银行股份有限公司上海分行 | 3.00 | | 16 | 中国银行上海市卢湾支行 | 2.00 | | 17 | 中国进出口银行上海分行 | 2.00 | | 18 | 上海浦东发展银行股份有限公司上海分行 | 2.00 | | 19 | 上海农村商业银行股份有限公司奉贤支行 | 2.00 | | | 合计 | 50.50 | 以上综合授信额度主要用于公司及子公司日常经营流动资金所需， ...

Group 1 - Cambridge Technology announced that its 24th meeting of the fifth board of directors was held on January 9, 2026, via communication voting [1] - The meeting reviewed the proposal regarding the application for credit limits from commercial banks [1] Group 2 - An exclusive interview with a Tesla FSD user revealed that they completed a 4,400-kilometer journey with "zero intervention," without touching the steering wheel [1] - The individual, a lidar salesperson, expressed support for Musk's "pure vision" approach [1]

Group 1 - The CPO concept stocks in the A-share market experienced a widespread decline, with significant drops in several companies [1] - Jingwang Electronics saw a decrease of 4%, while Ruijie Networks, Changxin Bochuang, Hengdongguang, Zhongji Xuchuang, and Xinyi Sheng all fell by over 3% [1] Group 2 - The market capitalization of Jingwang Electronics is 72.8 billion, with a year-to-date increase of 1.15% [2] - Ruijie Networks has a market capitalization of 65.3 billion, with a year-to-date decline of 7.49% [2] - Changxin Bochuang's market capitalization stands at 38.5 billion, with a year-to-date decrease of 7.11% [2] - Zhongji Xuchuang has a market capitalization of 640.1 billion, with a year-to-date decline of 5.57% [2] - Xinyi Sheng's market capitalization is 395.1 billion, with a year-to-date decrease of 7.76% [2]

Core Viewpoint - Cambridge Technology's stock has experienced a decline of 8.11% year-to-date, with a notable drop of 10.59% over the last five trading days, despite a 21.34% increase over the past 60 days [2] Group 1: Stock Performance - As of January 8, Cambridge Technology's stock price was 123.48 CNY per share, with a trading volume of 1.746 billion CNY and a turnover rate of 5.07%, resulting in a total market capitalization of 43.545 billion CNY [1] - The stock has seen a net outflow of 204 million CNY from major funds, with large orders buying 431 million CNY (24.68%) and selling 537 million CNY (30.76%) [1] Group 2: Company Overview - Cambridge Technology, established on March 14, 2006, and listed on November 10, 2017, is located in Shanghai and specializes in the R&D, production, and sales of ICT terminal products for home, enterprise, and industrial applications [2] - The company's revenue composition includes: 55.66% from telecom broadband, 28.82% from wireless networks and small base stations, 13.46% from high-speed optical modules, 2.01% from edge computing and industrial interconnection products, and 0.06% from other sources [2] - The company is classified under the communication equipment sector and is associated with concepts such as 5G, overseas expansion, and liquid cooling [2] Group 3: Financial Performance - For the period from January to September 2025, Cambridge Technology reported a revenue of 3.36 billion CNY, reflecting a year-on-year growth of 21.57%, and a net profit attributable to shareholders of 259 million CNY, marking a significant increase of 70.88% [2] - Since its A-share listing, the company has distributed a total of 163 million CNY in dividends, with 115 million CNY distributed over the past three years [3] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders for Cambridge Technology was 67,000, a decrease of 0.64% from the previous period, with an average of 3,999 circulating shares per shareholder, an increase of 0.64% [2] - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 15.853 million shares, an increase of 4.9918 million shares from the previous period [3]

Core Insights - The report highlights the strong performance of China's optical module industry, with an average production and sales rate of 96.98% and an average gross profit margin of 34.99% for 2024, indicating overall good profitability [1] - The demand for optical modules in the telecommunications market is primarily driven by lower-speed modules, with significant growth in 5G base station construction projected for 2024 [2][4] - The data communication market is identified as the largest and fastest-growing segment for optical modules, fueled by increased data center traffic and evolving network architectures [7] Group 1: Optical Module Industry Overview - Major listed companies in the optical module industry include Guangxun Technology, Zhongji Xuchuang, Xinyi Sheng, Changxin Bochuang, Taicheng Guang, and others [1] - The average production and sales rate for representative optical module companies in China is projected to be 96.98% in 2024, with a gross profit margin of 34.99% [1] - Cambridge Technology has reported a production and sales rate exceeding 100% [1] Group 2: Telecommunications Market Demand - The telecommunications market is the origin of optical modules, with 5G transmission networks comprising front-haul, mid-haul, and back-haul segments [2] - In 2024, China is expected to build 874,000 new 5G base stations, bringing the total to 4.251 million by the end of the year [2] - The demand for optical modules is primarily for lower-speed modules, particularly in the front-haul subsystem, which has the highest demand due to its long-distance, high-density characteristics [2] Group 3: Capital Expenditure Trends - The capital expenditure of China's three major telecom operators is gradually shifting towards cloud computing and computing power networks as a second growth curve [4] - In 2023, the total fixed asset investment by major telecom companies and China Tower reached 420.5 billion yuan, with 5G investment accounting for 190.5 billion yuan, a year-on-year increase of 5.7% [4] - The overall market for optical modules is expected to show steady growth, supported by the expansion of fiber-to-the-home and the increase in 10G PON port numbers [4] Group 4: Data Communication Market Growth - The data communication market is currently the largest and fastest-growing market for optical modules, driven by significant increases in data center traffic and changes in network architecture [7] - By mid-2025, the total number of operational computing center racks in China is expected to reach 10.85 million standard racks [7] Group 5: Fixed Network Access Market - The "14th Five-Year" information and communication industry development plan aims to fully deploy gigabit optical fiber networks and accelerate the construction of gigabit cities [9] - By the end of 2025, the number of 10G PON ports is projected to grow from over 5 million at the end of 2021 to 12 million, with gigabit broadband users expected to increase nearly tenfold to 60 million [9] - The Ministry of Industry and Information Technology has initiated pilot projects for 10G optical networks to address key challenges and promote the development of a complete industrial chain [9]

Group 1 - The optical communication sector is experiencing a rebound, with stocks such as Yangtze Optical Fibre (601869) and Cambridge Technology (603083) seeing significant increases of 9.6% and 5.14% respectively [1] - Overnight, US optical communication stocks like Lumentum and Coherent saw gains of over 11% and 4%, indicating strong market interest [1] - Tianfeng Securities suggests that the market size for Scale-up applications is expected to dominate, driven by the expansion of Scale-up domains and increased interconnection speeds [1] Group 2 - According to a report from Fangzheng Securities, the average price of G.652.D optical fiber has risen for two consecutive quarters, showing a clear recovery trend [1] - Historical trends indicate that the optical fiber and cable market exhibits cyclical behavior, with a projected production of 125 million core kilometers of optical cables in the first half of 2025, despite a year-on-year decline [1] - The decline in production has narrowed, and prices for common cables are beginning to rebound, suggesting that operator procurement prices may stabilize and the overall industry outlook could enter an upward phase [1]

Core Viewpoint - The F5G concept sector experienced a decline of 0.21%, ranking among the top losers in the market, with notable declines in stocks such as StarNet Ruijie, Cambridge Technology, and Changxin Bochuang [1][2] Market Performance - The F5G concept sector saw a net outflow of 5.795 billion yuan, with 22 stocks experiencing net outflows, and 10 stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Zhongji Xuchuang, with a net outflow of 2.578 billion yuan, followed by Changxin Bochuang, Cambridge Technology, and Fenghuo Communication [2] Top Gainers and Losers - Among the F5G concept stocks, the top gainers included Zhenyou Technology, Tongyu Communication, and CITIC Heavy Industries, with increases of 6.17%, 3.38%, and 2.13% respectively [1][2] - The top losers in the F5G sector included Zhongji Xuchuang (-2.93%), Changxin Bochuang (-3.55%), and Cambridge Technology (-4.36%) [2][3] Capital Flow Analysis - The main capital inflows in the F5G concept stocks were observed in Zhenyou Technology, Zhao Chi Shares, and Dekeli, with inflows of 134 million yuan, 114 million yuan, and 6.307 million yuan respectively [2][3] - The overall trend indicates a significant capital outflow from the F5G sector, highlighting potential concerns among investors [2]