Financial Performance - In 2022, the Group's sales revenue grew by 13.5% to US$190.8 million, and profit attributable to owners of the parent increased by 16.8% to US$27.8 million[25]. - In 2022, the Group's sales revenue increased by 13.5% to $190.8 million, with a profit attributable to shareholders rising by 16.8% to $27.8 million[29]. - Revenue for 2022 was US$190.8 million, representing a 13.5% increase from US$168.1 million in 2021[48]. - Gross profit decreased to US$65.5 million in 2022, down 2.7% from US$67.3 million in 2021, resulting in a gross margin decline of 5.7 percentage points to 34.3%[48]. - The Group's earnings per share increased by 10% to $0.011 in the reporting year[29]. - Shareholders' funds rose by 26.0% to US$109.2 million in 2022, up from US$86.7 million in 2021[63]. - Total assets as of December 31, 2022, were US$158.3 million, a 13.2% increase from US$139.9 million in 2021[63]. - The current ratio improved to 3.02 in 2022 from 2.35 in 2021, indicating better short-term financial health[63]. Market Trends and Challenges - The semiconductor market is expected to shrink further in 2023 due to declining demand for chips in smartphones and personal computers[20]. - The semiconductor industry entered a destocking phase in the second half of 2022, with expectations for the global chip market to shrink further in 2023 due to declining demand for semiconductors in smartphones and personal computers[31]. - The consumer electronics market is expected to face short-term growth challenges due to weakened consumer demand and the rebound effect from the previous overheating of the electronics industry[131]. - The semiconductor industry is projected to continue de-stocking in the first half of 2023, with more opportunities for downstream collaboration in product development anticipated in the second half as COVID-19 restrictions ease in mainland China[141]. Product Development and Innovation - The Group commenced mass production of Active Matrix Electrophoretic Display (AMEPD) driver ICs for Advanced Color e-Paper (ACeP) products in 2022, with a launch of Spectra™ 3100 scheduled for 2023[2]. - The Group launched the IC-SSD2363, the world's first small-sized passive matrix micro-LED display driver, in Q1 2023, targeting applications in wearable devices and home appliances[3]. - The Group's new generation electronic ink platform, Spectra™ 3100, is expected to launch in 2023, enhancing growth potential for new display IC business[90]. - The Group is co-developing a human interface display platform targeting mass production in the second half of 2023[102]. - The Group continues to expand its product portfolio by launching new PMOLED display ICs with built-in Character ROMs[42]. - The Group's large display IC solutions support applications in monitors, notebooks, and large-size TVs across various resolutions including HD, FHD, QHD, and UHD 4K/8K[46]. - The Group is preparing to capitalize on the global economic recovery, actively seeking opportunities despite ongoing market challenges[140]. - The Group emphasizes the importance of novel product development to keep pace with rapid technological advancements and market trends[106]. - The Group plans to focus on developing AR and VR products to capture opportunities in the Metaverse[111]. Strategic Focus and Market Position - The Group remains the world's largest manufacturer of display driver ICs for PMOLED display products, maintaining a dominant market share in terms of units shipped in 2022[30]. - The Group has strategically adjusted its product mix to focus on high-demand areas such as electronic shelf labels, smart home products, and industrial applications[30]. - The Group aims to enhance its R&D capabilities and diversify its product portfolio to capture opportunities arising from the digital economy[11]. - The Group has secured orders for game controller ICs and MIPI Bridge ICs to be delivered in 2024, ensuring stable income and cash flow[10]. - The demand for game console controller ICs is rapidly increasing, with successful manufacturing orders secured into 2024, contributing significantly to the Group's sustainable revenue base[104]. - Solomon Systech is shifting resources towards smart home devices and industrial appliances in response to favorable demand in these sectors[79]. Cost Management and Pricing Strategy - The Group adjusted the average unit price of some products in 2022 to maintain competitiveness amid changing market conditions[25]. - The average selling price of some products was adjusted in 2022 to maintain competitiveness amid market changes[29]. - The Group adjusted the average selling price of its products in response to rising raw material prices and production costs[98]. - Despite the easing of supply chain issues and chip shortages, raw material costs remain under pressure, prompting the Group to focus on cost control and the development of high value-added products[139]. Corporate Governance - The Remuneration Committee confirmed the remuneration policy for Executive Directors and reviewed their performance in 2022[171]. - The Nomination Committee consists of one Non-executive Director and three Independent Non-executive Directors, ensuring a majority of independent members[172]. - The Remuneration Committee meets at least once a year to review and approve compensation arrangements for Executive Directors and senior management[190]. - The remuneration bands for Executive Directors include 3 individuals earning up to HK$1,000,000, 4 earning between HK$1,500,001 and HK$2,000,000, 1 earning between HK$2,000,001 and HK$2,500,000, and 1 earning between HK$5,500,001 and HK$6,000,000[193]. - The Board has adopted a nomination policy to ensure a balance of skills, experience, and diversity among Directors[197]. - The Group is currently revisiting accounting policy disclosures to ensure consistency with amendments to HKAS 1 effective from January 1, 2023[200].

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） 2022年全年業績公佈 財務摘要 • 銷售額上升約13.5%至190.8百萬美元。 • 毛利為65.5百萬美元，下跌2.7%。 • 毛利率為34.3%，下跌5.7個百分點。 • 本公司擁有人應佔溢利淨額為27.8百萬美元，增長16.8%。 • 每股盈利為1.1美仙（8.6港仙）。 • 董事會不建議派付2022年12月31日止年度之末期股息。 ...

Solomon Systech (International) Limited 品 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 INTERIM REPORT 告 | --- | --- | --- | --- | |-------|-------|-------|-----------------------------------------------------------------------------------------| | | | | | | | | | CONTENTS | | | | | 目錄 | | | | 1 | Corporate Profile 公司簡介 | | | | 2 | Financial Highlights 財務摘要 | | | | 3 | Interim Condensed Consolidated Statement of Profit or Loss 中期簡明綜合損益表 | | | ...

| --- | --- | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------| | | | | | | | Solomon Systech (International) Limited 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 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|--------------------------- ...

| --- | --- | --- | |-------|-------|-------| | | | | | | | | CONTENTS 目錄 1 Corporate Profile 公司簡介 2 Financial Highlights 財務摘要 3 Interim Condensed Consolidated Statement of Profit or Loss 中期簡明綜合損益表 4 Interim Condensed Consolidated Statement of Comprehensive Income 中期簡明綜合全面收入表 5 Interim Condensed Consolidated Statement of Financial Position 中期簡明綜合財務狀況表 6 Interim Condensed Consolidated Statement of Changes in Equity 中期簡明綜合權益變動表 7 Interim Condensed Consolidated Cash Flow Statement 中期簡明綜合現金流量表 8 Notes to the In ...

| --- | --- | --- | --- | |-------|-------|-------|-------| | | | | | | | | | | Contents 目錄 01 Corporate Profile 公司簡介 04 Financial Highlights 財務摘要 06 Chairman's Statement 主席報告 08 Chief Executive Officer's Message 行政總裁的話 11 Management Discussion and Analysis 管理層討論及分析 24 Board of Directors and Senior Management 董事會及高級管理層 31 Corporate Governance Report 企業管治報告 52 Report of the Directors 董事會報告 64 Independent Auditor's Report 獨立核數師報告 72 Consolidated Financial Statements 綜合財務報表 169 Five-year Financial Summary 五年財務 ...

Solomon Systech (International) Limited 6/F., No.3 Science Park East Avenue 香港新界沙田 Hong Kong Science Park 香港科學園 Shatin, New Territories, Hong Kong 科技大道東3號6樓 Tel: (852) 2207 1111 Fax: (852) 2267 0800 電話： (852) 2207 1111 傳真： (852) 2267 0800 www.solomon-systech.com Solomon Systech (International) Limited (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 INTERIM REPORT 中期報告 CONTENTS 目錄 1 Corporate Profile 公司簡介 2 Financial Highlights 財務摘要 4 Condensed Consolidated Inte ...

SOLOMON SYSTECH 晶門科技 ANNUAL REPORT 年 報 PO4 50:18 innovation Solomon Systech (International) Limited Stock Code 股份代號：2878 Contents 目錄 01 Corporate Profile 公司簡介 02 Milestones 里程碑 04 Financial Highlights 財務摘要 06 Chairman's Statement 主席報告 09 Chief Executive Officer's Message 行政總裁的話 13 Management Discussion and Analysis 管理層討論及分析 27 Board of Directors and Senior Management 董事會及高級管理層 33 Corporate Governance Report 企業管治報告 53 Report of the Directors 董事會報告 66 Independent Auditor's Report 獨立核數師報告 74 Consolidated Finan ...

SOLOMON INTERIM REPORT 中期報告 2019 (於開曼群島註冊成立的有限公司) (Incorporated in Cayman Islands with limited liability) Solomon Systech (International) Limited Stock Code : 2878 股份代號 CONTENTS 目錄 1 Financial Highlights 財務摘要 3 Condensed Consolidated Interim Income Statement 簡明綜合中期損益表 4 Condensed Consolidated Interim Statement of Comprehensive Income 簡明綜合中期全面收入報表 5 Condensed Consolidated Interim Statement of Financial Position 簡明綜合中期財務狀況表 6 Condensed Consolidated Interim Statement of Changes in Equity 簡明綜合中期權益變動表 7 Condense ...

solutions in silicon ANNUAL REPORT 2018年報 Persevere to Achieve 堅持不懈‧實現目標 Solomon Systech (International) Limited | Stock Code 股份代號: 2878 | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...