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末期股息 | | 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 | 末期 | | 股息性質 | 普通股息 | | 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 0.07 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貨幣 | 每 股 0.07 HKD | | 匯率 | 1 ...

Financial Performance - For the fiscal year ending December 31, 2024, the group reported sales revenue of HKD 132.3 billion (USD 16.9 billion), a decrease of 10.0% year-on-year[7]. - The adjusted profit for the year was HKD 4.26 billion, a decrease of 42.8% year-on-year[7]. - The group recorded total sales revenue of HKD 13.23 billion ($1.69 billion) for the year, a year-on-year decline of 10%, primarily impacted by a 22.9% decrease in the surface mount technology solutions segment[29]. - The operating profit decreased by 49.4% year-on-year to HKD 558 million due to declining sales revenue[33]. - The total comprehensive income for the year ended December 31, 2024, was HKD (232,379), a decrease from HKD 827,017 in 2023[67]. - The group reported a pre-tax profit of HKD 501,537 thousand for the year 2024, down from HKD 1,036,011 thousand in 2023, a decrease of approximately 51.6%[84]. - The total revenue for the group decreased from HKD 14,697,489 thousand in 2023 to HKD 13,229,079 thousand in 2024, a decline of about 10.0%[84]. Sales and Orders - The total new order amount for the year was HKD 127.5 billion (USD 16.3 billion), representing a year-on-year increase of 4.0%[6]. - The total new orders amounted to HKD 12.75 billion ($1.63 billion), representing a year-on-year growth of 4%, with the semiconductor solutions segment's new orders increasing by 36.7%[30]. - Total new orders for Q4 2024 reached HKD 2,154.1 million (USD 277 million), up 16.0% quarter-on-quarter and 73.3% year-on-year, with total new orders for the year at HKD 7,302.2 million (USD 936 million), an increase of 36.7%[35]. Market Trends and Projections - The total potential market for advanced packaging solutions is projected to expand from USD 1.78 billion in 2024 to USD 4.04 billion by 2029, with a compound annual growth rate of approximately 18%[11]. - The total addressable market (TAM) for TCB is projected to grow from $303 million in 2024 to approximately $1 billion by 2027, with a compound annual growth rate (CAGR) exceeding 45%[17]. - The automotive end market is projected to contribute approximately 20% or about $340 million to the group's total sales revenue in 2024, despite a weak market[25]. - The total potential market for automotive end market applications is expected to grow from approximately $1.3 billion in 2024 to $2.1 billion in 2029, with a compound annual growth rate of about 11%[27]. Profitability and Margins - The gross profit margin was 40.0%, an increase of 70 basis points year-on-year[6]. - The group's gross margin increased by 70 basis points to 40.0%, driven by a 418 basis point increase in the semiconductor solutions segment's gross margin[32]. - The gross margin for Q4 2024 was 42.6%, down 594 basis points quarter-on-quarter and 115 basis points year-on-year, primarily impacted by product mix and high base effects from the previous quarter[39]. - The overall segment profit for semiconductor solutions improved significantly from a loss of HKD 44,058 thousand in 2023 to a profit of HKD 303,509 thousand in 2024[84]. Research and Development - R&D investment for 2024 was approximately HKD 2,080 million, compared to HKD 2,050 million in 2023, with over 2,400 R&D staff and more than 2,000 patents filed[48]. - The company is committed to collaborating with external institutions and R&D experts to accelerate innovation and enhance advanced packaging solutions capabilities[50]. Dividends and Shareholder Returns - The company plans to distribute a total dividend of HKD 0.67 per share for the fiscal year, down from HKD 1.39 per share in the previous year[8]. - The proposed final dividend for the year ending December 31, 2024, is HKD 0.07 per share, a decrease from HKD 0.26 per share in 2023, with a total payout of HKD 29,152,000 for 416,458,633 shares[112]. - The proposed special dividend for the year ending December 31, 2024, is HKD 0.25 per share, down from HKD 0.52 per share in 2023, totaling HKD 104,115,000 for 416,458,633 shares[112]. Employee and Corporate Governance - The total employee cost for the group was HKD 5.19 billion, an increase from HKD 5.02 billion in 2023, reflecting the company's commitment to fair compensation[59]. - The group employed approximately 10,600 employees as of December 31, 2024, with a significant presence in China, Singapore, and Germany[59]. - The company aims to achieve a female board representation of 25% by the end of 2025, reflecting its commitment to diversity and inclusion[61]. - The company’s audit committee consists of four independent non-executive directors and one non-executive director, ensuring robust oversight[134]. - The company has complied with all corporate governance codes as per the listing rules during the fiscal year[132]. Financial Position and Liabilities - The group's cash and bank deposits at the end of 2024 amounted to HKD 5.10 billion, up from HKD 4.80 billion at the end of 2023[33]. - The group's debt-to-equity ratio increased to 0.175 from 0.127 in the previous year, indicating a rise in leverage[51]. - The total non-current liabilities increased from HKD 2,145,930 thousand in 2023 to HKD 4,309,638 thousand in 2024, an increase of approximately 100.7%[72]. - The total equity decreased from HKD 15,803,958 thousand in 2023 to HKD 15,291,501 thousand in 2024, a decline of about 3.2%[72]. Foreign Exchange and Risk Management - The company has established hedging contracts in HKD and EUR to mitigate foreign exchange risks associated with its operations[52]. - The net value of gains and losses from foreign currency forward contracts showed a loss of HKD 120,313,000 for the year ended December 31, 2024, compared to a gain of HKD 8,721,000 in 2023[102]. - The company reported a foreign currency net exchange gain of HKD 119,635,000 in 2024, compared to a loss of HKD 71,824,000 in 2023[102]. Compliance and Regulatory - The company is actively assessing global trends and regulatory developments to mitigate compliance risks and protect its reputation[63]. - The estimated effective tax rate for the group in Germany remains at 26.978% to 32.975% for the year ended December 31, 2024[109].

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 由二零二五年二月二十五日起, 本公司之股份過戶登記申請須向卓佳證券登記有限公司 提交。 於二零二五年二月二十四日下午四時三十分後仍未領取之股票, 可於二零二五 年二月二十五日起從卓佳證券登記有限公司領取。 承董事會命 ASMPT Limited 公司秘書 江俊 香港，二零二五年二月十九日 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。） 更改香港股份過戶登記處 ASMPT Limited (「本公司」) 謹此宣布， ...

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 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。 （於開曼群島註冊成立之有限公司） （股份代號：0522） （本公告之中英文版本如有任何歧義，概以英文版本為準。） 承董事會命 ASMPT Limited 公司秘書 江俊 香港，二零二五年二月十一日 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二 月二十五日（星期二）舉行，藉以（其中包括）考慮及批准刊發本公司及其附 屬公司截至二零二四年十二月三十一日止年度的全年業績公告， ...

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：0522） 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。 於二零二四年十二月十九日，董事會決議根據於上市規則的新第17章生效日期前獲採 納的該計劃向八名獲選僱員授予合共169,300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： 獎勵股份的購買價 ： 無 ASMPT LIMITED 獎勵日期的股份收市價 ： 港幣76.40元 按獎勵日期的收市價每股股份港幣76.40元計算，獎勵 股份的市值為港幣12,93 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： ASMPT Limited 呈交日期： 2024年12月16日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00522 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： ASMPT Limited 呈交日期： 2024年12月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00522 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份 ...

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。 就收購守則而言，有關可能私有化的要約期於本公告刊發時結束。 - 1 - 本公司股東及潛在投資者於買賣本公司證券時務請審慎行事。任何人士如對應 採取的行動或彼等的情況有任何疑問，應諮詢其股票經紀、銀行經理、律師或 其他專業顧問。 承董事會命 ASMPT Limited 董事 黃梓达 ASMPT LIMITED （於開曼群島註冊成立之有限公司） （股份代號：0522） 根據收購守則規則 3.7 作出的公告 要約期結束 本公告由 ASMPT Limited（「本公司」）根據香港公司收購及合併守則（「收購 守則」）規則 3.7 而作出。 茲提述本公司日期為二零二四年十月十四日有關可能私有化的公告（「規則 3.7 公告」）。除非另有界定，本公告所用之詞彙與規則 3.7 公告所界定者具有相同 涵義。 要約期結束 本公司謹此通知本公司股東及潛在投資者，本公司與潛在要約人已停止就可能 私有化進行討論。 香港，二零二四年 ...

Financial Data and Key Metrics - Group revenue for Q3 2024 was $428.5 million, flat quarter-on-quarter (QoQ) but down 3.7% year-on-year (YoY) [21] - Group bookings for Q3 2024 were $406.1 million, up 7.1% YoY and slightly up QoQ [21] - Group gross margin improved to 41.0%, up 94 basis points QoQ and 683 basis points YoY [21] - Adjusted net profit was HKD29.5 million, down QoQ and YoY, mainly due to a foreign exchange loss of HKD108 million [20] - Group backlog at the end of Q3 2024 was $806 million, down QoQ due to SMT backlog consumption [19] Business Line Performance - SEMI revenue was $229.4 million, up 0.7% QoQ, contributing 53.5% to group revenue [22] - SEMI bookings were $237.9 million, up 7.0% QoQ, driven by demand for mainstream wire bonders and die bonders [23] - SMT revenue was $199.2 million, down 7.5% QoQ, with bookings at $168.2 million, down 5.4% QoQ [24] - SMT maintained its leading market position despite ongoing market softness [24] Market Performance - Advanced Packaging (AP) bookings remained robust, driven by thermal compression bonding (TCB) and photonics solutions [9] - TCB solutions contributed significantly to AP bookings and revenue, with strong demand for high bandwidth memory (HBM) applications [11][13] - Photonics solutions saw meaningful order wins, particularly for 800G optical transceivers in data centers [15] Company Strategy and Industry Competition - The company's broad-based portfolio allows it to mitigate weaknesses in one segment with strengths in another, such as AP momentum offsetting mainstream weakness [10] - The company is confident in its AP business prospects, with SMT bookings bottoming out and SEMI mainstream business on a recovery path, albeit slower than anticipated [27] - The company is expanding its internal capacity for TCB production, doubling up in 2025 compared to 2024 [50] Management Commentary on Operating Environment and Future Outlook - The semiconductor industry recovery remains uneven, with non-AI-related cyclical demand recovering slower than expected [6] - Generative AI demand is vigorous, driving significant capital spending from major AI players globally [8] - The company expects Q4 2024 revenue to be between $380 million to $460 million, with a midpoint of $420 million, down 3.5% YoY and 2% QoQ [27] Other Important Information - The company proposed to dispose of a stake in its strategic joint venture, Advanced Assembly Materials International Limited (AAMI), to Shenzhen Original Advanced Compounds Co, Ltd (SOAC) [25] - This disposal is expected to create additional value for shareholders, with the group receiving no less than 20% of SOAC shares and immediate cash flow [26] Q&A Session Summary Question: Booking outlook for Q4 2024 - Group bookings are expected to be flat QoQ, with SEMI up due to AP demand and SMT down due to market softness [30] Question: Sustainability of TCB orders into 2025 - The AI momentum is expected to continue into 2025, driving demand for HBM and TCB solutions [33] Question: Potential TCB shipments in 2025 - The company does not comment on specific numbers but believes the HBM market is exciting and will continue to grow [37] Question: TCB tools for memory vs. logic - Memory tools are expected to take over in terms of volume compared to logic in 2025 due to increasing HBM demand [38] Question: Revenue recognition for bulk TCB orders - Revenue recognition will follow the shipment schedule, with production ramping up in Q4 2024 and Q1 2025 [57] Question: Photonics and silicon photonics commercialization timeline - Photonics demand is already strong, while silicon photonics is still in its infancy and expected to pick up by 2026 [62][63] Question: FX impact on financials - The company experienced a significant FX loss in Q3 due to US dollar depreciation, but a strengthening dollar could lead to positive FX impacts [83][84] Question: SEMI margin sustainability - The high SEMI margin in Q3 was due to high absorption from TCB production ramp, but future margins could fluctuate due to product mix and volume effects [88] Question: Component and capacity shortage concerns - The company mitigates supply chain risks through risk buys, ensuring timely delivery of TCB tools [91] Question: Shareholder return policy and CapEx - The group's CapEx runs between HKD400 million to HKD600 million annually, with no updates on dividend policy [99]

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） 二零二四年第三季度業績新聞稿 有關 ASMPT Limited 及其附屬公司截至二零二四年九月三十日止九個月業績的 新聞稿附載於本公告。 承董事會命 董事 黃梓达 香港，二零二四年十月三十日 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。 ASMPT 的董事對本公告所載資料的準確性共同及個別地承擔全部責任，並在作 出一切合理查詢後確認，據其所知，本公告所表達之意見乃經審慎周詳考慮後 始行發表。本公告並無遺漏其他 ...