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。 | | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | --- | | | | | 贊成 | 反對 | | 1. | | 省覽及考慮本公司截至2024年12月31日止年度的經審核綜 | 770,986,101 | 0 | | | | 合財務報表、董事會及獨立核數師報告。 | 100% | 0.00% | | 2. | (a) | 重選王輝先生為本公司之非執行董事。 | 769,418,101 | 1,568,000 | | | | | 99.8% | 0.20% | | | (b) | 重選劉斐女士為本公司之非執行董事。 | 769,418,101 | 1,568,000 | | | | | 99.8% | 0.20% | | | (c) | 重選陳正豪博士為本公司之獨立非執行董事。 | 769,418,101 | 1,568,000 | | | | | 99 ...

Group 1 - Semiconductor stocks in Hong Kong showed strong performance in the afternoon session, with Macro Semiconductor (06908.HK) rising over 10% [1] - Hua Hong Semiconductor (01347.HK) increased by more than 5% [1] - Jingmen Semiconductor (02878.HK) and SMIC (00981.HK) both saw gains of over 3% [1]

We hereby notify you that the following corporate communication of Solomon Systech (International) Limited (the "Company") is now available on the Company's website at www.solomon-systech.com (the "Company's website") and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk: You may access the corporate communications available on the Company's website by clicking the tab titled "Announcements & Circulars" under the "Investor Relations" section of the Company's website. If you wish to r ...

(Incorporated in the Cayman Islands with limited liability) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2878) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：2878) 29 April 2025 Dear Shareholder, Notification of publication of corporate communications on the Company's website We hereby notify you that the following corporate communication of Solomon Systech (International) Limited (the "Company") is now available on the Company website at www.solomon-systech.com (the "Company's website") and ...

收取公司通訊的方式 根據《香港聯合交易所有限公司證券上市規則》第2.07A(2A)及2.07B條，晶門半導體有限公司（「本公司」）現提 供予股東選擇(1)以電子形式透過本公司網站 www.solomon-systech.com （「本公司網站」）收取本公司的公司通 訊（見以下定義）；或(2)收取公司通訊的印刷本。 公司通訊指由本公司發出或將予發出以供 閣下參照或採取行動的任何文件，其中包括但不限於年報、財務 摘要報告（如適用）、中期報告、中期報告摘要（如適用）、會議通告、上市文件、通函及代表委任表格。 各公司通訊亦將登載於香港聯合交易所有限公司的網站 www.hkexnews.hk 以供閱覽。 為保護環境，我司鼓勵 閣下透過本公司網站收取公司通訊。若 閣下選擇以該形式收取公司通訊，請向本 公司提供 閣下的電郵地址，當新的公司通訊登載於本公司網站後，本公司將把刊發公司通訊的通知（「刊發 通知」）電郵予 閣下。若 閣下並未提供電郵地址，本公司將以郵寄方式把刊發通知的印刷本寄予 閣下。 若 閣下選擇收取公司通訊的印刷本，本公司將把 閣下所選擇的公司通訊以郵寄方式寄予 閣下。 請注意 閣下有權可隨時在給予本公司合理時 ...

2 3 4 目 錄 有關晶門半導體 環境、社會及管治（「ESG」）方針 董事會致辭 ESG管治架構 有關本ESG報告 持份者參與 重要性評估 11 聯絡我們 13 四支柱方針 環境保護 14 環境目標 15 排放物管理 18 資源使用 25 環境及天然資源 29 氣候變化適應及減緩 29 僱傭及勞工常規 32 員工及工作環境質素 32 提供安全健康的工作環境 36 促進持續培訓及發展 37 尊重勞工權益和人權 39 可持續營運方式 40 可持續供應鏈 40 產品責任 42 商業道德及業務操守 45 社區投資 46 2024年參與的主要社區活動 46 獎項及認可 50 附錄 51 公司及股東資料 59 6 8 9 有關晶門半導體 晶門半導體有限公司（「本公司」）及其附屬公司（「晶門半導體」、統稱「本集團」或「我們」）是一個具有領導地位的半導 體集團，致力向客戶提供集成電路晶片（「集成電路晶片」）產品及系統解決方案。本集團採用「無晶圓廠」的業務模 式，專門設計、開發和銷售集成電路晶片產品及系統解決方案，為智能手機、平板電腦、電視╱顯示器、筆記本電 腦以及其他智能產品，包括電子貨架標籤（「電子貨架標籤」）、可穿戴設 ...

此乃要件 請即處理 閣下如對本通函任何內容或將採取的行動有任何疑問，應諮詢 閣下的股票經紀或 其他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下晶門半導體有限公司的股份全部出售或轉讓，應立即將本通函及隨 附的代表委任表格送交買主或承讓人或銀行、股票經紀或其他註冊交易商或其他代 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，概不對因本通函全部或任何 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。 （於開曼群島註冊成立之有限公司） （股份代號：2878） 建議 (1) 購回股份及 發行新股的一般授權； (2) 退任董事的重選連任； (3) 續聘核數師； 及 (4) 股東週年大會通告 晶門半導體有限公司謹訂於2025年6月17日（星期二）下午二時正假座香港新界沙田香 港科學園科技大道東3號無線電中心6樓607-613室舉行股東週年大會，有關通告載於 本通函第AGM-1至AGM-5頁。倘 閣下未能出席股東週年大會，請將隨附的代表委任 表格依照其上印列的指示填妥，並儘快交回本公 ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：2878） 股東週年大會通告 茲通告晶門半導體有限公司（「本公司」）謹訂於2025年6月17日（星期二）下午二時 正假座香港新界沙田香港科學園科技大道東3號無線電中心6樓607-613室舉行 股東週年大會，藉以處理下列事項： 除文義另有所指外，本通告所用詞彙與本公司通函所界定者具有相同涵義。 普通決議案 1 1. 省覽及考慮本公司截至2024年12月31日止年度的經審核綜合財務報表、 董事會及獨立核數師報告。 2. (a) 重選王輝先生為本公司之非執行董事。 (b) 重選劉斐女士為本公司之非執行董事。 (c) 重選陳正豪博士為本公司之獨立非執行董事。 (d) 授權董事會釐定本公司董事酬金。 3. 考慮續聘本公司獨立核數師及授權董事會釐定其酬金。 4. 「動議： 2 (a) 在下文(b)段規限下，一般性及無條件授予本公司董事一項一般授權， 以於有關期間（定義見 ...

Automotive Display Solutions - Solomon Systech is preparing for validation and mass production of diverse and high-performance automotive display solutions in 2025, including touch and display driver ICs for electric vehicle center consoles [34]. - The company is actively expanding into automotive displays, focusing on high-resolution and reliable display solutions that meet stringent automotive environment requirements [34]. - Solomon Systech's automotive display IC products provide excellent display performance and support a wide range of touch operations for a smooth user experience [34]. - The company is committed to investing in research and development of automotive displays to deliver high-quality and reliable solutions to customers [34]. - The Group plans to develop IC products supporting six to seven-color electronic display labels in 2025, with mass production scheduled for the second half of the year [60]. - The first automotive integrated driver IC developed by the Company is scheduled for mass production in 2025, enhancing market share in the large-display smart devices sector [62]. - The Group is actively developing a mini-LED backlight solution for automotive HUD applications, with supporting IC products set to launch in 2025 [61]. - The Group signed a memorandum of understanding for strategic cooperation with a Shenzhen automotive display manufacturer, with mass production of integrated driver ICs planned for 2025 [81]. Financial Performance - Revenue for 2024 decreased to US$113.4 million, down 25.9% from US$153.2 million in 2023 [48]. - Gross profit for 2024 was US$38.0 million, a decline of 17.9% compared to US$46.3 million in 2023 [48]. - Profit attributable to owners of the parent fell to US$10.1 million, representing a 47.9% decrease from US$19.4 million in 2023 [48]. - Total assets increased to US$163.7 million, up 4.0% from US$157.4 million in 2023 [49]. - Shareholders' funds rose to US$137.0 million, an 8.0% increase from US$126.9 million in 2023 [49]. - Current ratio improved to 6.17 in 2024, up from 4.96 in 2023 [50]. - The Group's sales revenue for the year ended December 31, 2024, decreased by 25.9% year on year to USD 113.4 million, attributed to lower average product prices and reduced shipment volume [71]. - Shipment volume decreased by 12.7% year on year to approximately 293.2 million units due to delays in launching new products [71]. - The overall gross profit margin was maintained at approximately 33.5%, an increase from the previous year [71]. - Profit attributable to owners of the Company decreased by 47.9% year on year to USD 10.1 million, with earnings per share at 0.4 US cents [71]. - Total expenses increased by 6.5% to US$33.7 million (2023: US$31.6 million), with R&D costs rising by 4.9% to US$18.7 million, representing 16.5% of sales [151][152]. - Sales and distribution expenses surged by 44.0% to US$4.7 million (2023: US$3.3 million), reflecting increased marketing efforts for new product launches [153]. Market Trends and Projections - The Asia-Pacific IC design market is expected to rebound in 2025 with an annual growth rate exceeding 15% [54]. - The global electronic paper market is forecasted to exceed US$70 billion by 2025, driven by advancements in technology and increased adoption of IoT devices [55]. - The global display driver market capitalization is projected to reach US$9.39 billion by 2025, with an annual growth rate of 6% [56]. - The global display driver market is projected to reach USD 9.39 billion by 2025, with a CAGR of 6% driven by technological innovation and diverse application demands [59]. - The semiconductor and consumer electronics industries are expected to see new opportunities amid global economic uncertainty and technological innovation [84]. Product Development and Innovation - The company continues to lead the market in Passive Matrix OLED (PMOLED) display ICs, offering a full range of products from icon to full-color displays, enhancing display performance while reducing power consumption [22]. - Solomon Systech provides a wide range of mobile display IC solutions, supporting applications in smartphones, tablets, wearables, gaming, and IoT devices [18]. - Solomon Systech's OLED driver technology employs a proprietary driving scheme to enhance display performance and reduce system power consumption, making it ideal for portable devices [23]. - The company offers a variety of large display driver IC solutions for monitors, notebooks, and large-size TVs, supporting resolutions from HD to UHD 4K/8K [30]. - Solomon Systech specializes in designing custom ICs for digital, analog, and mixed-signal applications, leveraging over 20 years of display IC experience [38]. - The company develops specialized Bistable Display Driver Controllers aimed at making low-power-consuming displays a standard in the industry [11]. - The Group successfully launched a new generation of IC products supporting PMOLED transparent display in 2024, consolidating its leading position in the industry [60]. - The Group launched the world's first small-sized passive matrix micro-LED display driver IC in 2023, applicable for next-generation high brightness displays [102]. - The Group's new display IC solutions for Spectra™ 3100 successfully enabled a four-color spectrum display, positioning the Group as a leader in the market [96]. - The Group's large display ICs experienced over 50% growth in shipment volume and revenue compared to last year, driven by home appliance subsidy policies in mainland China [112]. - The Group's mobile display and mobile touch IC products saw a significant decline in shipment volume and revenue due to a weakening personal consumption market [108]. - The Group's new generation P2P high-speed interface display driver IC prototypes are expected to be produced in Q2 2025, enhancing product competitiveness [116]. - The Group's full-color electronic paper notebook driver IC was launched in the second half of 2024, with mass production of ultra-large-size e-Paper products expected in 2025 [118]. Workforce and Governance - The Group's workforce increased to 315 employees in 2024, up from 302 in 2023, with 67% being engineers focused on product design and development [126][129]. - The Group dedicated over 6,600 man-hours to training and development in 2024, covering both technical and soft skills [133]. - The Group's commitment to R&D is reflected in its workforce composition, with 88% holding a bachelor's degree or above and 36% holding a master's degree or higher [129]. - The company has appointed a new non-executive director in 2021, enhancing its governance structure [200]. - The director holds a master's degree in control systems engineering from the University of Sheffield and an MBA from the University of Hong Kong, indicating strong academic credentials [200]. - The company has a strategic planning director and head of the strategic planning department, which suggests a focus on long-term growth strategies [200]. - The company has a diverse board with members from various sectors, enhancing its strategic decision-making capabilities [200]. - The company is involved in both strategic and investment committees, indicating a structured approach to governance and investment decisions [200].

Financial Performance - Revenue decreased by 25.9% to $113.4 million[4] - Gross profit was $38.0 million, down 17.9%[4] - Net profit attributable to shareholders was $10.1 million, a decline of 47.9%[4] - Total comprehensive income for the year was $9.9 million, down from $17.4 million[7] - The company's revenue for the year ended December 31, 2024, was $113.44 million, a decrease of 26% from $153.15 million in 2023[19] - The company reported a pre-tax profit of $34.86 million for 2024, down from $48.17 million in 2023, primarily due to a decrease in sales and higher costs[32] - Basic earnings per share for 2024 were $0.00405, down from $0.00779 in 2023, with a weighted average of 2,496,128,581 shares outstanding[37] - Total sales revenue for 2024 decreased by 25.9% to $113.4 million, compared to $153.2 million in 2023, with a shipment volume of approximately 293.2 million units, down 12.7% from 336 million units in 2023[48] - Net profit attributable to shareholders was $10.1 million, a decrease of about 47.9% compared to $19.4 million in 2023, with earnings per share dropping to $0.4[62] - Gross profit for the period was $38.0 million, with a gross margin of 33.5%, showing a slight improvement from 30.3% in 2023 despite a decrease in total revenue[63] Dividends and Equity - The board did not recommend a final dividend for the year ending December 31, 2024[4] - The company did not declare or pay dividends for the years ending December 31, 2024, and 2023[40] - Total equity attributable to shareholders rose to $137.0 million from $127.0 million[9] Cash Flow and Assets - Cash and cash equivalents increased to $104.2 million from $80.3 million[9] - The company's cash and cash equivalents totaled $107.7 million as of December 31, 2024, an increase from $86.3 million in 2023, with $3.5 million held as collateral deposits for financing operations[70] - Accounts receivable net amount increased to $19.886 million in 2024 from $17.292 million in 2023, with a provision for impairment of $201,000[41] - Contract liabilities decreased to $2.814 million in 2024 from $3.738 million in 2023, primarily due to a reduction in advance payments received[46] - As of December 31, 2024, the company's current ratio improved to 6.17 from 4.96 in 2023, indicating a strong liquidity position with net current assets of $127.9 million compared to $118.6 million in the previous year[68] - The company has no significant bank borrowings as of December 31, 2024, and had a debt-to-asset ratio of 0.013 as of December 31, 2023[71] Expenses and Investments - Total expenses for the year were approximately $33.7 million, an increase of 6.5% from $31.6 million in 2023, with R&D costs rising to $18.7 million, up 4.9% year-over-year[65] - Capital expenditures increased to $2.25 million in 2024 from $1.09 million in 2023, with significant investments in mainland China[24] - Capital expenditures for 2024 amounted to $2.3 million, up from $1.1 million in 2023, reflecting increased investment in operational capabilities[72] - Employee compensation and benefits increased by 7.2% to approximately $23.7 million in the review year, driven by an increase in average headcount[80] Market and Product Development - Revenue by region showed a significant decline in Hong Kong from $83.47 million in 2023 to $63.53 million in 2024, while revenue from mainland China increased from $2.22 million to $4.90 million[20] - Revenue from new display ICs decreased from $72.17 million in 2023 to $59.06 million in 2024, while large display ICs saw an increase from $5.97 million to $13.89 million[21] - The company plans to develop IC products supporting 6-7 color electronic display labels, with mass production expected in the second half of 2025[50] - OLED display IC shipments experienced slight growth in 2024 due to increased demand from electronic products, maintaining a dominant market share in PMOLED display driver ICs[52] - The average selling price of new display IC products decreased due to market competition and delays in product launches[49] - The company aims to expand its electronic paper technology applications beyond electronic shelf labels to include electronic photo frames and identity badges[50] - The company is actively developing a mini-LED backlight solution and plans to launch standard IC products for automotive HUD displays by the second half of 2025[57] - The company has signed a strategic cooperation letter with a Shenzhen automotive display manufacturer to design and develop integrated driver ICs for mainstream automotive systems, with production expected to start in 2025[59] - The company successfully shipped a large number of full-color electronic paper notebook driver ICs, with end products expected to launch in the second half of 2024[59] - The company anticipates continued growth in the electronic paper market, driven by technological advancements and increasing demand for eco-friendly products[61] - The company is focusing on high-value new product development and differentiation to enhance pricing power and profitability amid competitive pressures[61] Governance and Compliance - The company has maintained compliance with corporate governance codes and standards throughout the year[82] - The board of directors consists of executive director Mr. Wang Huazhi (CEO), non-executive directors Mr. Ma Yuchuan (Chairman), Mr. Wang Hui, and Ms. Liu Fei, as well as independent non-executive directors Mr. Chen Zhiguang, Dr. Chen Zhenghao, and Dr. Guo Haicheng[89] Other Income and Financial Adjustments - Other income decreased to $1.58 million in 2024 from $2.28 million in 2023, primarily due to lower government subsidies[29] - Interest income increased to $4.12 million in 2024 from $2.55 million in 2023, reflecting improved cash management[30] - The company did not make any provisions for Hong Kong profits tax for the year due to available tax losses from prior years[34] - The company recognized $941,000 in revenue from contracts included in contract liabilities at the beginning of the reporting period, a decrease from $6.83 million in 2023[23]