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。 （於開曼群島註冊成立之有限公司） （股份代號：2878） 董事會召開日期 晶門半導體有限公司（「本公司」）之董事會（「董事會」）謹此宣佈將於2025年3月20日 （星期四）召開董事會會議，以（其中包括）考慮及審批本公司及其附屬公司截至 2024年12月31日止年度之綜合全年業績及其發佈，以及考慮宣派末期股息（如有） 及處理其他事務。 承董事會命 晶門半導體有限公司 公司秘書 余俊敏 香港，2025年3月4日 於本公告刊發日期，董事會由(a)執行董事－王華志先生（行政總裁）；(b)非執行 董事－馬玉川先生（主席）、王輝先生及劉斐女士；及(c)獨立非執行董事－陳志光 先生、陳正豪博士及郭海成博士組成。 ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：2878） 盈利警告 本公告乃由晶門半導體有限公司（「本公司」，連同其附屬公司統稱作「本集團」）根據香港聯 合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例第571章證券及 期貨條例第XIVA部的內幕消息條文（定義見上市規則）而作出。 本公司董事會（「董事會」）謹此知會本公司股東及潛在投資者，根據本集團截至2024年12月 31日止年度之未經審核綜合管理賬目初步審閱以及董事會目前可得資料，本集團預期截至 2024年12月31日止年度將錄得未經審核股東應佔綜合溢利約9百萬美元至10.0百萬美元， 較截至2023年12月31日止年度約19.4百萬美元減少約53.6%至48.5%。未經審核股東應佔 綜合溢利於2024年減少之主要原因為(i)本集團產品平均售價及總付運量下降。付運量下跌 乃主要由於最新一代產品延遲推出；(ii)年內新產 ...

承董事會命 （於開曼群島註冊成立之有限公司） （股份代號：2878） 變更開曼群島主要股份過戶登記處及 註冊辦事處 晶門半導體有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司接獲主要股 份過戶登記處日期為2025年1月6日的通知，自2024年12月31日起，本公司於開曼 群島的主要股份過戶登記處及註冊辦事處已變更為： Vistra (Cayman) Limited P.O. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman KY1-1205 Cayman Islands 本公司的股份過戶登記分處則維持不變。 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。 晶門半導體有限公司 余俊敏 公司秘書 香港，2025年1月6日 於本公告刊發日期，董事會由(a)執行董事－王華志先生（行政總裁）；(b)非執行董 事－馬玉川先生（主席）、王輝先生及劉斐女士；及(c) ...

（於開曼群島註冊成立之有限公司） （股份代號：2878） 有關 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。 測試服務框架協議之 持續關連交易 測試服務框架協議 於2024年12月20日（交易時段後），晶門科技（本公司之全資附屬公司）與北京确安訂立 測試服務框架協議，據此，北京确安同意於2024年12月20日至2026年12月31日期間向晶 門科技提供IC相關測試服務。 上市規則涵義 於本公告日期，華大持有706,066,000股股份，佔本公司已發行股份總數約28.27%，因 此為本公司的主要股東。由於北京确安為中國電子（華大的控股公司）的30%控股公司， 其為華大的聯營公司。因此，北京确安為本公司的關連人士，而根據上市規則第14A章， 測試服務框架協議項下擬進行的交易構成本公司的持續關連交易。 由於測試服務框架協議項下最高年度上限的一個或多個適用百分比率超過0.1%但全部低 於5%，故根據上市規則第14A章，測試服務框架協議項下擬進行的交易須遵守 ...

晶門半導體有限公司 (Incorporated in Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號: 2878 2024 INTERIM REPORT 中期報 告 | --- | --- | |-------|-----------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | CONTENTS | | | 目錄 | | 1 | Corporate Profile 公司簡介 Financial Highlights | | 2 3 | 財務摘要 Interim Condensed Consolidated Statement of Profit or Loss | | 4 | 中期簡明綜合損益表 Interim Condensed Consolidated Stat ...

Share Option Scheme - The 2013 Share Option Scheme was adopted on May 28, 2013, and will expire on May 27, 2023, with no further options to be granted under this scheme[1] - A total of 5,900,000 share options were granted during the year ended December 31, 2023, representing 0.024% of the weighted average number of shares issued in 2023[1] - As of December 31, 2023, there were 29,600,000 unexercised share options, which can be converted into 29,600,000 shares, accounting for 1.19% of the total issued shares[2] - The share options granted to directors and senior management did not have any performance targets attached[2] Continuing Connected Transactions - The annual caps for continuing connected transactions under the 2024 product sales and distribution agreement are set at $65 million, $75 million, and $85 million for the three years ending December 31, 2026[3]

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。 （於開曼群島註冊成立之有限公司） （股份代號：2878） 截至2024年6月30日止6個月 中期業績公告 | --- | |----------| | | | | | | | | | 百萬美元 | | | 1 中期業績 晶門半導體有限公司（統稱「本公司」）的董事宣佈本公司及其附屬公司（統稱「本集團」）截至2024年 6月30日止6個月的未經審核簡明綜合中期業績連同上年度同期的比較數字列載如下： 中期簡明綜合損益表 截至2024年6月30日止6個月 | --- | --- | --- | --- | |----------------------------------------------|-------|--------------------------------|---------------| | | | 未經審核 \n6 月 30 日止 \n2024 | 6 個月 \n2023 | | | ...

Financial Performance - Total assets as of December 31, 2023, were US$157.4 million, a decrease of 0.5% from US$158.3 million in 2022[16]. - Shareholders' funds increased by 16.3% to US$126.9 million in 2023, up from US$109.2 million in 2022[16]. - The current ratio improved to 4.96 in 2023, compared to 3.02 in 2022, indicating better short-term financial health[24]. - In 2023, the shipment volume increased by 7.4% year-on-year to approximately 336 million units, despite a 19.8% decrease in sales revenue to US$153.2 million due to price reductions[41]. - Profit attributable to owners decreased by 30.1% year-on-year to US$19.4 million, with earnings per share at 0.8 US cents[41]. - Revenue for 2023 was US$153.2 million, a decrease of 19.8% from US$190.8 million in 2022[159]. - Gross profit for 2023 was US$46.3 million, down 29.2% from US$65.5 million in 2022[159]. - Gross margin decreased to 30.3% in 2023, down 4.0 percentage points from 34.3% in 2022[159]. - The Group's net profit attributable to shareholders decreased by 30.1% year-on-year to $19.4 million, with earnings per share at $0.008[55]. Market Trends and Projections - The semiconductor industry is expected to see a recovery in the second half of 2024, with IDC predicting a 14% growth in the Asia-Pacific market[26]. - The global Electronic Shelf Label (ESL) market is projected to reach US$1.73 billion in 2024, driven by retail trends and ESG considerations[29]. - The semiconductor market is anticipated to bottom out in 2024, with the Group maintaining a cautious optimism based on its strong R&D capabilities and diversified product portfolio[34]. - The Group anticipates a market recovery in the second half of 2024 as inventory levels improve and consumer electronics demand rebounds[70]. - The macroeconomic environment remains uncertain with weak demand growth, but wafer fabs have started to lower average prices, which is expected to positively impact the Group's gross profit in 2024[110]. Product Development and Innovations - Solomon Systech continues to lead in Passive Matrix OLED (PMOLED) display ICs, enhancing display performance while reducing system power consumption[21]. - The company offers a range of custom IC solutions, leveraging over 20 years of experience in display IC development[11]. - Solomon Systech's MiniLED/µLED display driver solutions are tailored for high-resolution devices, addressing growing market demand[11]. - The Group launched the world's first small-sized passive matrix micro-LED display driver IC – SSD2363 in 2023, reinforcing its leading position in the PMOLED display driver IC market[33]. - The Group's new icon IC products, launched in 2023, cover displays up to 4 inches and are expected to enhance market share in large-panel smart home appliances[37]. - The Group's new four-color display IC solution for the Spectra™ 3100 platform was launched in the second half of 2023, with mass production of large display applications expected to start in H1 2024[60]. - The Group is developing automotive driver IC solutions, targeting mass production in Q4 2024 for major automotive systems in Mainland China[52]. - The Group's new display IC solutions are being developed for various applications, including gaming monitors and smart TVs, with a focus on high refresh rates and resolution[95]. - The Group's bistable display technology offers high contrast, wide viewing angles, and power savings, making it suitable for low-power-consuming monitors[151]. - The Group's PMOLED drivers employ a proprietary driving scheme to reduce power consumption and enhance display performance, making them ideal for portable devices[143]. Operational Highlights - The Group's delivery volume grew by 7.4% year-on-year, reaching approximately 336 million units, despite a 19.8% decrease in sales revenue to $153.2 million due to falling product prices[55]. - The average selling price of new display IC products dropped, impacting revenue, as sales of three-color display labels slowed due to retailers waiting for the launch of four-color displays[84]. - The overall inventory level of the industry decreased by approximately 42% compared to the end of the previous year, helping to reduce operating risks[81]. - The Group's mini-LED backlight solution is actively being marketed for specific applications across various fields[50]. - The Group is committed to expanding the application of IC products to areas such as translators and large retail signage applications, aligning with the global trend towards energy-efficient displays[127]. Employee and Corporate Governance - As of December 31, 2023, the Group had a total workforce of 302 employees, with approximately 87% holding a bachelor's degree or above and 34% holding a master's degree or higher[119]. - The company dedicated over 10,354 man-hours to training and development in 2023, focusing on both technical and soft skills[167]. - The company emphasizes employee well-being, providing health insurance and promoting a healthy work-life balance[168]. - The Company has taken appropriate insurance cover to indemnify its Directors against possible claims and liabilities arising out of the Group's business and activities[192]. - The Board has scheduled to meet at least four times a year, allowing for open discussion on strategy, operational and financial performance, and internal control[194]. - The Company Secretary is responsible for distributing detailed documents to the Directors prior to Board meetings to ensure informed decision-making[195].

Financial Performance - Revenue decreased by 19.8% to $153.2 million[2] - Gross profit was $46.3 million, down 29.2%[2] - Gross margin decreased by 4.0 percentage points to 30.3%[2] - Net profit attributable to shareholders was $19.4 million, a decline of 30.1%[2] - Earnings per share were $0.8 (6.2 HK cents)[2] - Total comprehensive income for the year was $17.4 million, down from $25.1 million[8] - The group's pre-tax profit for 2023 was $19,443,000, a decrease of 30.3% from $27,833,000 in 2022[41] - The company's revenue decreased by approximately 19.8% to $153.2 million in 2023, down from $190.8 million in 2022[71] - Net profit attributable to shareholders was $19.4 million, a decrease of about 30.1% compared to $27.8 million in 2022, with earnings per share of $0.8, down by $0.3 from the previous year[71][77] - Gross profit for the period was $46.3 million, with a gross margin of 30.3%, down from $65.5 million and 34.3% in 2022[72] - Total expenses for the year were approximately $30.2 million, a decrease of 23.9% from $39.7 million in 2022[74] - Research and development costs were $17.8 million, down 34.2% from $27.1 million in 2022, representing 11.6% of sales compared to 14.2% in the previous year[74] Assets and Equity - Non-current assets totaled $8.8 million, down from $12.1 million[10] - Current assets increased to $148.6 million from $146.1 million[10] - Total equity attributable to shareholders was $126.9 million, up from $109.2 million[10] - Non-current assets in Hong Kong, China, and Taiwan totaled $6,988,000 in 2023, down from $9,359,000 in 2022[25] - The total amount of accounts receivable and other receivables was $32,496,000 in 2023, down from $49,425,000 in 2022[44] - The group’s contract liabilities decreased to $3,738,000 in 2023 from $10,570,000 in 2022, primarily due to a reduction in advance payments received[52] - Cash and cash equivalents totaled $86.3 million, up from $51.6 million in 2022, with no significant borrowings apart from a $1.7 million loan from a subsidiary[83] Dividends and Shareholder Returns - The board does not recommend a final dividend for the year ending December 31, 2023[2] - The group did not declare or pay dividends for the years ended December 31, 2023, and 2022[41] - The company did not recommend the payment of a final dividend for the year[99] Operational Highlights - The company operates a single business segment focused on the design, development, and sale of proprietary IC products and system solutions[20] - The company has a diverse customer base, with significant sales in Hong Kong, mainland China, Taiwan, the US, Japan, and Europe[21] - The company received various government subsidies for R&D projects during the year, totaling $902,000, compared to $2,002,000 in 2022[34] - Interest income from bank loans increased to $2,547,000 in 2023, compared to $363,000 in 2022[35] - The average selling price of new display IC products decreased due to market competition and the transition to new generation products, impacting revenue[56] - The group’s overall inventory decreased by approximately 42% compared to the end of the previous year, reducing operational risks[54] - The company plans to continue focusing on developing high-value products that meet market demand despite slower-than-expected market recovery[70] Employee and Governance - As of December 31, 2023, the group had a total of 302 employees, with approximately 37% based in Hong Kong and the remainder in mainland China and Taiwan[94] - Employee salaries and benefits decreased from approximately $24.9 million in 2022 to about $22.1 million, a reduction of 11%, primarily due to a decline in average employee numbers[94] - The audit committee reviewed the group's full-year performance for the year ending December 31, 2023[97] - Ernst & Young confirmed that the preliminary financial results were consistent with the group's draft financial statements for the year[98] - The company has adhered to the corporate governance code and standards for securities transactions by directors throughout the year[96] - There were no purchases, sales, or redemptions of the company's listed shares by the company or its subsidiaries during the year[95] Product Development and Innovation - The company launched the world's first small-size passive micro-LED display driver IC, SSD2363, suitable for displays of 3 inches or below, targeting high-brightness applications in wearables, home appliances, and industrial uses[66] - The shipment volume of new display IC products showed stable growth, driven by the introduction of four-color display labels in Q4 2023, enhancing the company's position in the electronic shelf label market[61] - The company is actively developing large-size display driver IC solutions for commercial displays, high-end gaming monitors, and smart TVs, with new products expected to enter mass production in Q3 2024[65] - The company has initiated strategic cooperation with a major display manufacturer in Shenzhen to develop automotive driver IC solutions, aiming for mass production in Q4 2024[65] - The company is expanding its product applications into large color electronic retail signage, with plans for mass production of displays over 20 inches in size expected in H1 2024[67] - The company received the 2023 EE Awards Asia for the SSD2363, recognizing it as the "Product Award - Best MCU/Driver IC (Asia)" for its innovative micro-LED technology[68] - The company is focusing on energy-efficient display solutions, aligning with global sustainability trends, and aims to transition to multi-color and large-size displays[62] - The company is collaborating with international e-book brands to launch full-color e-book readers, with display IC shipments expected to grow continuously in 2024[67] - The company is enhancing its product portfolio with various mobile display and touch IC solutions, including MIPI bridge ICs and display control ICs, to support a wide range of consumer and industrial products[64] - The company is committed to R&D collaboration to accelerate entry into target markets, leveraging its technological advantages and extensive intellectual property[66]

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。 （於開曼群島註冊成立之有限公司） （股份代號：2878） 有關2022年年報的補充公告 茲提述晶門半導體有限公司（「本公司」）於2023年4月27日刊發截至2022年12月31日 止年度之年報（「2022年年報」）。除文義另有指明者外，本公告所用詞彙與2022年 年報所用者具有相同涵義。 董事會就2013購股權計劃提供以下補充資料： (a) 截至2022年12月31日止年度授出購股權之詳情如下： 授出購股權 價值 公平值 數目 （以千位計） （以千位計） （以千位計） （美元） （港元） ...