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通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何 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。 二零二五年股東週年大會通告 茲通告ASMPT Limited（「本公司」）謹訂於二零二五年五月七日（星期三）下午三時正 假座香港夏慤道18號海富中心一座24樓舉行二零二五年股東週年大會（「股東週年 大會」），以商議下列事項： 「動議： (a) 在下述(b)段之規限下，批准授予一般性及無條件授權予本公司董事（「董 事」）可於有關期間（定義見下文）內行使本公司之一切權力，根據所有適用 法例及香港證券及期貨事務監察委員會（「證監會」）及香港聯合交易所有限 – 1 – 1. 省覽、考慮及採納截至二零二四年十二月三十一日止年度之本公司經審核綜合 財務報表及董事會與獨立核數師報告。 2. 宣布派發截至二零二四年十二月三十一日止年度之末期股息每股港幣0.07元。 3. 宣布派發截至二零二四年十二月三十一日止年度之特別股息每股港幣0.25元。 4. 重新委聘德勤‧關黃陳方會計師行為核數師及授權董事會釐定其酬金。 5. ...

此 乃 要 件 請 即 處 理 閣下如對本通函或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有之ASMPT Limited股份，應立即將本通函及隨附之代表委任 表格及年報送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉 交買主或承讓人。 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通函之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不會就因本通函全部或任何部份內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 (I)建議回購及發行股份之一般授權； (II)重選退任董事； (III)委任獨立非執行董事；及 (IV)二零二五年股東週年大會通告 ASMPT Limited（「本公司」）謹訂於二零二五年五月七日（星期三）下午三時正假座香港夏慤 道18號海富中心一座24樓舉行二零二五年股東週年大會（「股東週年大會」），股東週年大會 通告載於本通函之第15頁至第21頁。無論 閣下能否出席股東週年大會，務請將隨附之代 表委任表格按其所載之指示填妥，並盡早交回本公司在香港之股份 ...

Financial Performance - Total sales revenue for 2024 was HKD 13.23 billion (USD 1.69 billion), a decrease of 10.0% year-on-year[10]. - Operating profit for 2024 was HKD 558 million, down 49.4% year-on-year[10]. - Basic earnings per share for 2024 were HKD 0.83, a decrease of 52.0% year-on-year[10]. - Adjusted earnings for 2024 were HKD 4.26 billion, down 42.8% year-on-year[10]. - The group's consolidated profit after tax for the year was HKD 342 million (adjusted to HKD 426 million according to non-Hong Kong Financial Reporting Standards), a year-on-year decrease of 51.9%[37]. - The total annual revenue for the group decreased by 10.0% to HKD 13.23 billion (USD 1.69 billion), with adjusted profit down by 42.8% to HKD 426 million[30]. - The group's adjusted profit decreased by 42.8% year-on-year to HKD 4.26 billion ($0.54 billion) in 2024[58]. - The total employee cost for the group in 2024 was HKD 5.19 billion, an increase from HKD 5.02 billion in 2023[81]. Orders and Backlog - The total amount of new orders for 2024 was HKD 12.75 billion (USD 1.63 billion), an increase of 4.0% year-on-year[10]. - As of December 31, 2024, the total backlog of orders was HKD 6.05 billion (USD 0.79 billion)[10]. - The total unfulfilled orders at the end of the year reached HKD 6.05 billion ($0.79 billion), with an order-to-delivery ratio of 0.96[55]. - Total new orders for the group reached HKD 12.75 billion ($1.63 billion) in 2024, reflecting a year-on-year increase of 4%[53]. Market Trends and Focus Areas - The company remains optimistic about growth in the semiconductor industry driven by AI applications and advanced packaging trends[14]. - The company is focusing on expanding its market presence in electric vehicles, 5G technology, and IoT[14]. - The company reported a decline in demand from consumer electronics and automotive sectors due to weak consumer spending[15]. - The demand for advanced packaging solutions is driven by the growth in artificial intelligence and high-performance computing applications, with significant orders from major AI companies[42]. - The automotive end market is projected to contribute approximately 20% or $340 million to the group's total sales revenue in 2024, despite a weak market[52]. Segment Performance - The semiconductor solutions segment recorded a year-on-year revenue growth of 24.1% in Q4 2024, driven by strong demand for advanced packaging solutions[30]. - The surface mount technology solutions segment experienced a year-on-year revenue decline of 21.3%, consistent with the overall weak market performance[30]. - The semiconductor solutions segment accounted for approximately 51% of total sales revenue in 2024, with a year-on-year growth of 6.9%[54]. - The surface mount technology solutions division recorded total new orders of HKD 1.11 billion (USD 142 million) in Q4 2024, down 15.8% quarter-over-quarter and 25.9% year-over-year, reflecting a weak global automotive and industrial end market[67]. Research and Development - The company plans to allocate a significant portion of new R&D resources to high-potential areas, including next-generation products like TCB and hybrid bonding[27]. - The group invested approximately HKD 2.08 billion in R&D in 2024, compared to HKD 2.05 billion in 2023, maintaining a strong commitment to technological leadership[71]. - The company is committed to ongoing cost optimization and improving overall profitability in the long term[31]. Dividends and Shareholder Returns - A special dividend of HKD 0.25 per share is proposed, with a total annual dividend of HKD 0.67 per share for 2024[30]. - The total dividend for the fiscal year 2024 is HKD 0.67 per share, down from HKD 1.39 per share in 2023[38]. - The board proposed a final dividend of HKD 0.07 per share and a special dividend of HKD 0.25 per share, compared to HKD 0.26 and HKD 0.52 per share respectively in 2023[38]. Sustainability and Governance - The company continues to focus on sustainability, achieving significant progress in environmental initiatives and aiming for a 25% female board representation by 2025[28]. - ASMPT is committed to achieving net-zero emissions by 2035, with interim targets of a 30% reduction by 2026 and 50% by 2030[82]. - The board aims to achieve a 25% representation of female directors by the end of 2025[83]. - The company emphasizes a positive corporate culture to support employee development and corporate citizenship[146]. Leadership and Management - Leadership transitions are underway, with key promotions aimed at enhancing R&D capabilities and aligning strategies with market demands[25]. - Dr. Hichem M'Saad appointed as CEO and Chairman of ASM International N.V. on May 13, 2024, previously served as CTO since May 16, 2022[111]. - ASM's executive team includes Mr. Guenter Walter Lauber, who has over 20 years of experience in the SMT equipment industry and has been with ASM since its acquisition of SMT business in 2011[113]. - The company emphasizes its leadership in advanced packaging technology and end-to-end solutions to meet stringent industry demands[114]. Corporate Governance - The board consists of ten directors, with two being female, and 60% of the board members are independent non-executive directors[148][152]. - The company has a strong governance structure with a diverse board, including members with backgrounds in law, finance, engineering, and technology[104][105][106][109][110]. - The board has complied with the listing rules requiring at least three independent non-executive directors, with two possessing relevant financial expertise[150]. - The company has adopted a board independence policy to ensure independent opinions are obtained[153]. Employee and Shareholder Engagement - The employee share incentive plan allows for the issuance of up to 40,667,133 new shares, representing 10% of the issued shares as of the approval date in 2019[119]. - The maximum number of shares that can be purchased under the plan for the fiscal year ending December 31, 2025, is 8,329,172 shares, which would result in a 2% dilution for shareholders if fully allocated[120]. - Major shareholders include ASM International N.V. and ASM Pacific Holding B.V., each holding 103,003,000 shares, accounting for 24.73% of the company's equity[127].

ASMPT LIMITED （於開曼群島註冊成立之有限公司） （股份代號：0522） 董事變更 ASMPT Limited（「本公司」）董事會（「董事會」）宣布本公司董事變更如下： 獨立非執行董事退任 本公司獨立非執行董事（「獨立非執行董事」）Orasa Livasiri小姐、黃漢儀先生及鄧冠雄 先生已通知董事會，彼等於二零二五年五月七日本公司即將舉行之股東週年大會（「股 東週年大會」）任期屆滿後，無意尋求連任本公司董事。因此，彼等於股東週年大會結 束時將不再擔任本公司董事。Livasiri小姐亦將不再擔任董事會主席。 董事會謹此衷心感激Livasiri小姐、黃先生及鄧先生多年來對本公司作出的寶貴貢獻。 Livasiri小姐、黃先生及鄧先生已確認彼等與董事會並無任何意見分歧，亦無本公司證劵 持有人需要知悉的任何事項。 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。 委任董事會主席及董事委員會組成變更 繼上述獨立非執行董事於股東週年大會結束時退任後： ...

ASMPT LIMITED （於開曼群島註冊成立之有限公司） （股份代號：0522） 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。 根據公司僱員股份獎勵計劃授予股份 本公告乃由公司根據上市規則第17.06A、17.06B及17.06C條作出。 茲參照於二零二零年三月二十四日獲公司採納該計劃的相關規則。根據該計劃的條款，信託人 會為獲選僱員之利益，以面值認購新股份或在聯交所購買股份。 授予每名獲選僱員的獎勵股份數量乃根據該名獲選僱員於集團的職位、工作經驗、服務年期及 工作表現等因素而釐定。 於二零二五年三月二十六日，公司根據於上市規則的新第17章生效日期前獲採納的該計劃向 1,126名獲選僱員授予合共1,641,300股股份。公司將根據適用於該計劃的過渡安排遵守上市規 則的新第17章。 獎勵股份之詳情載列如下： | | | 按獎勵日期的收市價每股股份港幣58.00元計算，獎勵股 份的市值為港幣95,195,400元。 - 1 - 獲選僱員的獎勵股份數 ...

Investment Rating - The report maintains a "Buy" rating for ASMPT with a target price of 69 HKD [6][4]. Core Views - The advanced packaging (AP) business is expected to drive revenue growth, with a projected market size of 4 billion USD by 2029, reflecting an 18% CAGR [3][4]. - Despite a decline in overall revenue for 2024, the AP segment showed a 23% year-on-year growth, becoming a key growth engine for the company [1][2]. Summary by Sections 4Q24 Performance Review - ASMPT reported 34.0 billion HKD in revenue for 4Q24, slightly exceeding market expectations, with a year-on-year decline of 10% for the full year [1]. - SEMI business revenue increased by 11% quarter-on-quarter, driven by sales growth in advanced packaging products [2]. - The TCB segment secured significant orders from leading HBM customers, marking a breakthrough in the logic and HBM applications [2]. 1Q25/2025 Outlook - The company anticipates 1Q25 revenue between 370-430 million USD, which is below market expectations [3]. - The demand for advanced packaging remains strong, with expectations for continued growth in this segment [3]. Investment Recommendations - The report projects net profits for 2025, 2026, and 2027 to increase by 75%, 58%, and 58% respectively, reaching 6.05 billion HKD in 2025 [4]. - The target price of 69 HKD is based on a 30x PE for 2026, considering the company's technological advantages in AI-driven advanced packaging [4].

ASMPT LIMITED （於開曼群島註冊成立之有限公司） （股份代號：0522） 須予披露交易 出售資產 茲提述ASMPT Limited（「本公司」）日期為二零二四年十月二十三日之公告 （「該公告」），內容有關建議交易。於二零二五年二月二十八日，本公司全資附 屬公司先進香港控股有限公司 （「AHKH」）與A股上市公司及正信同創就建議交 易訂立對價確認協議。 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。 本公司之股東及潛在投資者在買賣本公司證券時應謹慎行事。 於建議交易完成後（並無計及募集配套資金），AHKH將持有A股上市公司約 21.06%之股份。 建議交易符合本公司專注於半導體和電子製造核心能力的策略。其可立即提供人民 幣789百萬元的現金收益，並提供透過持有A股上市公司18%股權為股東獲取額外 價值的機會。 建議交易為本公司提供了釋放其所持目標公司股權價值的機會，同時也使目標公司 能夠在與A股上市公司共同開啟新篇章的過程中不斷成長。 由於 ...

Investment Rating - The report maintains a "BUY" rating for the company with a target price (TP) revised to HK$98.00 from the previous HK$107.00, reflecting a 53% upside potential based on the current price of HK$64.05 [1][4][7]. Core Insights - The company reported 4Q24 revenue at the upper range of guidance, driven by strong Advanced Packaging (AP) growth, although weak margins in both Semiconductor (SEMI) and Surface Mount Technology (SMT) segments led to net income missing estimates. The report emphasizes a positive outlook on structural demand for TCB and other AP tools, particularly in AI applications, despite challenges in mainstream and non-AI sectors [4][10][11]. - The earnings forecasts for 2025 and 2026 have been cut by 28% and 16% respectively, reflecting adjustments in revenue and margin expectations due to competitive dynamics in the packaging business [4][7][27]. Revenue and Earnings Forecasts - Revenue projections for the years ending December are as follows: - 2025E: HK$14,934 million - 2026E: HK$17,908 million - 2027E: HK$20,458 million - Reported net profit estimates are: - 2025E: HK$1,286 million - 2026E: HK$1,771 million - 2027E: HK$2,265 million - Core EPS estimates are: - 2025E: HK$3.088 - 2026E: HK$4.253 - 2027E: HK$5.439 [8][31]. Financial Performance - The company reported a flat revenue of HK$3.4 billion in 4Q24, with gross profit margins decreasing to 37.2%, down from 42.3% in 4Q23. The operating profit margin fell significantly to 0.1% [10][20]. - The 4Q24 results showed a net income of HK$4 million, a drastic decline of 94% year-over-year, primarily due to weak demand in automotive and industrial sectors, along with a one-time restructuring cost of HK$95 million [10][20]. Market Position and Growth Potential - The report highlights that AP revenues are expected to exceed 30% of total revenues and contribute over 50% to net income from 2025 onwards, indicating a strong growth trajectory driven by AI demand [4][11]. - The company aims to capture 35-40% of the global TCB market share by 2027, with significant investments planned for R&D in AP tools [10][11]. Valuation Metrics - The report uses a valuation multiple of 23x the 2026E EPS to assess the company's value, reflecting a competitive landscape in the mainstream packaging business [7][26]. - Key financial metrics include: - Core P/E for 2025E: 20.7x - EV/EBITDA for 2025E: 14.1x - P/B ratio for 2025E: 1.7x [8][31].

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。 二零二四年全年業績新聞稿 ASMPT LIMITED （於開曼群島註冊成立之有限公司） （股份代號：0522） 有關 ASMPT Limited 及其附屬公司截至二零二四年十二月三十一日止全年業績 的新聞稿附載於本公告。 承董事會命 董事 黃梓达 香港，二零二五年二月二十六日 於本公告日期，本公司董事會成員包括獨立非執行董事： Orasa Livasiri 小姐 （ 主 席 ） 、 樂 錦 壯 先 生 、 黃 漢 儀 先 生 、 鄧 冠 雄 先 生 、 張 仰 學 先 生 及 蕭 潔 雲 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，概以英文版本為準。） [新聞稿] ASMPT 公布二零二四年全年業績 先進封裝繼 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | ASMPT Limited | | 股份代號 | 00522 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二四年十二月三十一日止年度之特別股息 | | | 公告日期 | 2025年2月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 截至二零二四年十二月三十一日止年度之特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.25 HKD | | 股東批准日期 | 2025年5月7日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發 ...