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 （於開曼群島註冊成立之有限公司） （股份代號：0522） 二零二五年中期業績新聞稿 有關 ASMPT Limited 及其附屬公司截至二零二五年六月三十日止六個月業績的 新聞稿附載於本公告。 承董事會命 董事 黃梓达 香港，二零二五年七月二十三日 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，概以英文版本為準。） [新聞稿] ASMPT 公布二零二五年中期業績 人工智能浪潮推動強勁需求 集團業績概覽 關鍵亮 ...

EF001 免責聲明 | 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。 | 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 | | --- | --- | | 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 | 截至二零二五年六月三十日止六個月之中期股息 | | 公告日期 | 2025年7月22日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.26 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.26 HKD | | 匯率 | 1 HKD : 1 H ...

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 ...

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 ...

Financial Data and Key Metrics Changes - The group achieved revenue of US$401.5 million, meeting the midpoint of revenue guidance [3][7] - Group bookings totaled US$431.2 million, showing a 2.9% quarter-on-quarter growth and 4.8% year-on-year growth [7] - Group gross margin exceeded 40%, rebounding due to a better product mix [6][8] - Adjusted net profit was HKD83.2 million, up 1.6% quarter-on-quarter but down 53.1% year-on-year [9] Business Line Data and Key Metrics Changes - The semiconductor (semi) segment contributed approximately 64% of the group's revenue, with revenue of US$255.6 million, up 0.6% quarter-on-quarter and 44.7% year-on-year [9][10] - Semi bookings were US$222.9 million, down 19.5% quarter-on-quarter but up 11.4% year-on-year [10][11] - The surface mount technology (SMT) segment delivered revenue of US$145.9 million, a decline of 20.3% quarter-on-quarter and 35.6% year-on-year [12] - SMT bookings were US$208.4 million, up 46.5% quarter-on-quarter, driven by strong seasonal demand [12] Market Data and Key Metrics Changes - The mainstream business continued to be affected by soft demand from automotive and industrial end markets, with growth trajectory difficult to forecast [6][14] - The company noted stabilization in the automotive and industrial end markets, although they remained soft [12][14] Company Strategy and Development Direction - The focus for 2025 is on securing additional orders from both high volume manufacturing (HVM) and logic customers [5][14] - The company remains confident in the demand for advanced packaging (AP) and TCB solutions for AI and high-performance computing applications [14][105] - The global manufacturing footprint provides flexibility to navigate potential tariff impacts [14][105] Management's Comments on Operating Environment and Future Outlook - Management expressed confidence in sustaining AP revenue and expects mainstream business to improve due to seasonality and better-than-expected Q1 bookings [14] - The indirect impact of tariffs makes the growth trajectory difficult to forecast, but management remains optimistic about the overall market growth [14][26] Other Important Information - The company completed the delivery of the bulk of ECB orders to a leading memory maker, with further orders expected [4][5] - The strong progress in DCB solidifies the company's leadership in the market [5] Q&A Session Summary Question: Booking direction in the second quarter and advanced packaging booking momentum - Management remains confident that Q2 bookings will be within a similar range compared to the last few quarters, assuming no unexpected impacts from tariffs [21][22] Question: Impact of tariffs on SMT business and capacity expansion - Management noted that while there hasn't been significant direct impact on operations, some customers are evaluating their investment timing and location due to tariffs [26][27] Question: Magnitude of orders from the second HBM customer - Orders from the second HBM customer are smaller compared to the first but are considered meaningful, with two orders already received [42] Question: Progress on chip on wafer tools and customer decisions - Management indicated significant progress from qualification to pilot production, with expectations for orders in the second half of 2025 [50][52] Question: Confidence in follow-on orders from the leading HBM customer - Management is hopeful for follow-on orders and is actively engaging with multiple HBM players [62] Question: OpEx management and future profitability - Management emphasized a balance between protecting future R&D investments and maintaining sensible cost control measures [99][100]

Q1 2025 Results Presentation 30th April 2025 Disclaimer The information contained in this presentation is provided for informational purpose only and should not be relied upon for the purpose of making any investment or for any other purpose. Some of the information used in preparing this presentation was obtained from third parties or public sources. The information contained in this presentation has not been independently verified. No representation or warranty, expressed or implied, is made as to, and no ...