香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 關鍵亮點 集團財務概要: 二零二五年第二季度 集團財務概要: 二零二五年上半年 二零二五年第三季度銷售收入預測 將介乎 4.45 億美元至 5.05 億美元之間，以其中位數計按年+10.8%，按季亦+8.9% 有關上述經調整盈利及經調整每股基本盈利之詳情，請參閲本業績公告之「香港財務報告會計準則計量與非香 港財務報告會計準則計量之對賬」一節。 ASMPT LIMITED （於開曼群島註冊成立之有限公司） （股份代號 : 0522） 截至二零二五年六月三十日止六個月之 二零二五年度未經審核中期業績公布 人工智能浪潮推動強勁需求 第1頁 (共27頁) 新增訂單總額勝過預期 TCB 在邏輯及記憶領域具領導地位 主流業務開始受惠於人工智能 二零二五年上半年的毛利率超過 40% 銷售收入為港幣 34.0 億元(4.36 億美元)，按年+1.8%，按季亦+8.9% 新增訂單總額為港幣 37.5 億元(4.82 億美 ...

ASMPT LIMITED （於開曼群島註冊成立之有限公司） （股份代號：0522） 提名委員會 職權範圍 二零二五年七月二十二日 4. 會議程序 5. 有效性 本職權範圍已於二零二五年七月二十二日獲董事會批准及採納，並取代原有提 名委員會相關職權範圍。 ASMPT Limited（「本公司」）提名委員會（「提名委員會」）的職責是協助 本公司董事會（「董事會」）(i) 物色具備合資格可擔任董事會成員的人選，並 向董事會建議挑選合適被提名候選董事於本公司股東大會上接受選舉；(ii) 確保 董事會的審核委員會、提名委員會及薪酬委員會因其具備合資格及豐富經驗的 獨立非執行董事而獲益。 2. 委員會架構 1 (a) 提名委員會應由董事會委任，成員為董事，須包括最少三位成員。 (b) 大多數成員必須是獨立非執行董事，並應至少包括一名不同性別的董事。 (c) 提名委員會主席必須是董事會主席或本公司獨立非執行董事。 (d) 提名委員會秘書由本公司之公司秘書或其代表出任。 (e) 提名委員會會議的法定人數為提名委員會兩位成員。 (f) 每位提名委員會成員由董事會委任，任期不超過三年，並可根據本公司 之組織章程細則獲重新委任及 ...

（於開曼群島註冊成立之有限公司） （股份代號：0522） 董事會召開日期 ASMPT Limited（「本公司」）謹此宣布，本公司董事會會議將於二零二五年七 月二十二日（星期二）舉行，藉以（其中包括）考慮及批准刊發本公司及其附 屬公司截至二零二五年六月三十日止六個月的中期業績公告，以及考慮派發中 期股息。上述公告將於二零二五年七月二十三日上午公布。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全 部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ASMPT LIMITED 承董事會命 ASMPT Limited 公司秘書 江俊 香港，二零二五年七月八日 於本公告日期，本公司董事會成員包括獨立非執行董事：樂錦壯先生（主席）、 張仰學先生、蕭潔雲女士及許明明女士；非執行董事： Hichem M'Saad 博士及 Paulus Antonius Henricus Verhagen 先生；執行 董事： 黃梓 达先生及 Guenter Walter Lauber 先生。 （本公告之中英文版本如有任何歧義，概以 ...

Market Overview - The Hong Kong stock market jumped 1.26% amid international capital reacting to U.S. President Trump's management of expectations regarding potential military action against Iran [1] - Trump's decision to delay military action against Iran for two weeks aligns with Israel's urgency to target Iranian nuclear facilities, particularly the Fordow nuclear site [1] Geopolitical Risks - Iran's missile attacks have decreased in intensity, averaging 20-30 high-intensity missiles daily, but threats to Israeli targets in Europe have emerged [2] - The Iraqi Shiite militia "Hezbollah" has threatened to block the Strait of Hormuz if the U.S. intervenes in the Israel-Iran conflict, leading to a decline in shipping traffic through the strait [2] Financial Developments - The People's Bank of China and the Hong Kong Monetary Authority launched a cross-border payment system, enhancing efficiency and reducing costs for cross-border remittances [3] - Major Chinese banks involved in the cross-border payment system saw stock increases of around 2% [3] - Insurance stocks also surged, with companies like China Life and New China Life rising over 4% due to stable investment returns [3] Industry Innovations - China's domestic EUV lithography machine has achieved a significant milestone with a production yield exceeding 70%, marking a critical point in the development of high-end chip manufacturing [6] - This advancement indicates a potential shift in the global semiconductor landscape, reducing reliance on foreign technology [6] Company-Specific Insights - China Coal Energy reported a decline in revenue and profit due to falling coal prices, with average prices for various coal types down significantly compared to the previous year [7] - The company is implementing cost-reduction measures and has seen its major shareholder increase their stake, reflecting confidence in the company's future [8]

Group 1 - Hong Kong chip stocks continue to decline, with Horizon Robotics (09660.HK) dropping over 4.3% [1] - Jingmen Semiconductor (02878.HK) fell more than 2.2% [1] - ASMPT (00522.HK) and SMIC (00981.HK) both experienced declines of over 1% [1]

Group 1: Major Contracts and Financial Performance - China Railway Group (00390.HK) recently won multiple major engineering contracts with a total bid amount of approximately RMB 91.2 billion, accounting for about 8.52% of the company's revenue under Chinese accounting standards for 2021 [1] - China People's Insurance Group (01339.HK) reported a total insurance premium income of RMB 452.46 billion from January to August 2022, representing a year-on-year growth of 9.89% [2] - China Coal Energy (01898.HK) announced that its coal sales volume in August reached 25.96 million tons, a year-on-year increase of 1.3%, while coal production was 10.92 million tons, up 22.3% year-on-year [3] Group 2: Share Buybacks and Stake Increases - Bohai Bank (09668.HK) announced that several employees plan to voluntarily purchase at least 25 million H-shares using their own funds, reflecting confidence in the bank's long-term business development [4] - China Communications Construction (01800.HK) disclosed that its controlling shareholder has cumulatively increased its stake by approximately 264.47 million H-shares, representing 1.64% of the company's total issued shares [5] - Shougang Holding (00697.HK) reported that its major shareholder has entered into an agreement to sell 728 million shares to Beijing Guoguan Investment Holdings, which will acquire about 10% of the company's total issued shares [6] Group 3: Market Activities and Corporate Actions - Jianye Real Estate (00832.HK) announced plans to repurchase shares in the open market based on market conditions [7] - China Pacific Insurance (02601.HK) reported cumulative original insurance business income of RMB 290.9 billion from January to August [8] - China Property & Casualty Insurance (02328.HK) reported a premium income of RMB 340.25 billion from January to August, reflecting a year-on-year growth of 9.8% [9]

Core Viewpoint - Goldman Sachs economists predict that the RMB/USD exchange rate will reach 7.20, 7.10, and 7.00 in three, six, and twelve months respectively, indicating a potential appreciation of 3% over the next twelve months [1] Group 1: Companies Likely to Benefit from RMB Appreciation - The list of Hong Kong-listed companies that may benefit from RMB appreciation includes: GDS Holdings Limited (09698), Zijin Mining Group (02899), China Jinmao Holdings Group (00817), Dongyue Group (00189), China Southern Airlines (01055), Baidu Group (09888), China Feihe (06186), and Tencent Holdings (00700) [1] - Criteria for selection include: 1) Market capitalization over $2 billion and average daily trading volume (ADVT) exceeding $5 million 2) Industries reliant on USD imports, such as aviation, petrochemicals, construction, staple foods, and tourism, or having over 20% of debt in USD 3) Overseas revenue exposure below 30% 4) No foreign exchange gains during the RMB depreciation period in 2024 5) Low correlation of returns with exchange rate fluctuations [1] Group 2: Companies Likely to Underperform in RMB Appreciation - The list of Hong Kong-listed companies that may underperform during RMB appreciation includes: Haier Smart Home (06690), PetroChina Company Limited (00857), WuXi AppTec (03933), ASMPT Limited (00522), Yue Yuen Industrial Holdings (00551), Sinotruk (Hong Kong) Limited (03808), Shenzhou International Group Holdings Limited (02313), and Minth Group Limited (00425) [2] - Criteria for selection include: 1) Market capitalization over $2 billion and average daily trading volume exceeding $5 million 2) Overseas revenue exposure exceeding 30% 3) USD debt level below 5% 4) No foreign exchange losses during the RMB depreciation period in 2024 5) High correlation of returns with exchange rate fluctuations [2]

ASMPT Conference Call Summary Company Overview - ASMPT operates primarily in two segments: Semiconductor Solutions and SMT Solutions. The gross margin for Semiconductor Solutions is approximately 40%-45%, while SMT Solutions is around 30% [2][5]. Key Insights - **Impact of Tariffs**: The direct impact of tariffs on ASMPT is limited, but indirect effects need monitoring. Customer investment decisions are influenced by tariff uncertainties. The company utilizes a flexible shipping strategy from global production bases (including China, Singapore, and Malaysia) to mitigate tariff issues. A thaw in US-China relations may affect future tariff policies [2][6]. - **Market Contribution**: The US market accounts for 16% of ASMPT's total revenue, which is relatively small. The establishment of TSMC's factory in Arizona is expected to positively influence the US market. ASMPT's ability to adjust production bases is crucial in responding to tariffs, but customer investment willingness remains a concern [2][7][10]. - **Technological Advancements**: ASMPT's TTEC equipment has made progress in the memory and logic markets, securing significant orders from leading customers and establishing collaborations with Korean clients and a US CPU company in the TCB field, moving towards mass production [2][11]. - **Hybrid Bonding vs. TCB**: Hybrid bonding technology is not yet widely adopted due to its higher costs compared to TCB. TCB is expected to maintain its advantage in the next two to three years. ASMPT plans to launch next-generation Hybrid Bonding technology and remains optimistic about TCB's long-term prospects, projecting a market size of $1 billion by 2027 [2][12][13]. Financial Performance - **Q1 2025 Performance**: ASMPT's revenue in Q1 2025 met expectations, with new orders increasing by approximately 3% quarter-over-quarter. The overall gross margin recovered to 40.9%, with significant advancements in advanced packaging, particularly in TCB [3]. - **Operating Expenses**: Operating expenses are expected to increase by HKD 350 million in 2025, primarily for R&D and business system optimization [4][17]. - **Gross Margin Trends**: The gross margin for ASMPT solutions rebounded from 42.6% in Q4 to 46.3% in Q1, driven by the advanced packaging market, especially HBM [20]. Market Outlook - **Semiconductor Industry Recovery**: The semiconductor industry is anticipated to begin recovering in the first half of 2025, although tariff issues create uncertainty regarding the exact timing of this recovery. ASMPT is particularly confident in the advanced packaging business, especially TCB [4][21]. - **China Market Demand**: ASMPT's subsidiary, Aoxin Technology, focuses on the Chinese market, which accounted for 38% of total group revenue in 2024, indicating strong demand for advanced packaging in China [4][14]. Additional Considerations - **SMT Market Performance**: The SMT market has been declining since 2023, but there was a rebound in orders in Q1. Future recovery is dependent on the automotive and industrial sectors [19]. - **Panel Level Packaging (PLP)**: ASMPT offers PLP products, but this area is still in the early stages of development [18]. - **Acquisitions and Collaborations**: ASMPT's acquisition of a 9% stake in Biesse and collaboration with EV Group highlight the positive outlook for advanced packaging and the company's focus on industry partnerships [16].

ASMPT LIMITED （於開曼群島註冊成立之有限公司） （股份代號：0522） 董事名單與其角色及職能 ASMPT Limited 董事會成員載列 如下： 獨立非執行董事 樂錦壯 （主席） 張仰學 蕭潔雲 許明明 非執行董事 Hichem M'Saad Paulus Antonius Henricus Verhagen 執行董事 黃梓达 （行政總裁 ） Guenter Walter Lauber 審核委員會、薪酬委員會及提名委員會的成員載 列 如下： | | 董事 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | | 委員會 | 委員會 | 委員會 | 委員會 | | 董事 | | | | | | 樂錦壯 | | M | C | | | 張仰學 | | | M | C | | 蕭潔雲 | | C | | | | 許明明 | | M | | M | | Hichem M'Saad | | | M | M | | Paulus Antonius Henricus Verhagen | | M | | | 附註： C 相關委員會主席 M 相關委員會成員 香港 ...

（於開曼群島註冊成立之有限公司） （股份代號：0522） 於二零二五年五月七日舉行的 二零二五年股東週年大會投票表決結果 、 委任獨立非執行董事 (A) 於二零二五年五月七日舉行的二零二五年股東週年大會投票表決結果 ASMPT Limited（「本公司」）於二零二五年五月七日舉行之二零二五年股東週 年大會（「股東週年大會」）上，列載於二零二五年四月一日之股東週年大會通 告內擬提呈的所有決議案獲本公司之股東（「股東」）以投票方式表決通過。除 Hichem M'Saad博士及Paulus Antonius Henricus Verhagen先生沒有出席股東週 年大會外，本公司全部董事均親身或透過視頻會議出席股東週年大會。 股東週年大會投票表決結果如下： 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ASMPT LIMITED 概無任何股東就股東週年大會上提呈的決議案投票須受任何限制。 本公司之香港股份過戶登記處卓佳證券登記有限公司於股東週年大會上擔任點 ...