晶门半导体有限公司2025年港股年报

1Corporate Profile公司簡介2Products Overview產品簡介7Financial Highlights財務摘要8Chairman’s Statement主席報告11Chief Executive Officer’s Message行政總裁的話14Management Discussion and Analysis管理層討論及分析26Board of Directors and Senior Management董事會及高級管理層35Corporate Governance Report企業管治報告64Report of the Directors董事會報告78Independent Auditor’s Report獨立核數師報告86Consolidated Financial Statements綜合財務報表174Five-year Financial Summary五年財務摘要175Definitions and Glossary釋義及詞彙178Corporate and Shareholder Information公司及股東資料 CORPORATE PROFILE公司簡介 晶門半導體有限公司及其附屬公司為一個具領導地位的半導體集團，專門設計、開發及銷售集成電路晶片產品及系統解決方案，能於智能手機、平板電腦、電視╱顯示器、筆記本電腦以及其他智能產品，包括可穿戴產品、電子貨架標籤、醫療保健產品、智能家居產品，以及工業用設備等提供廣泛的顯示及觸控應用。 Solomon Systech (International) Limited and its subsidiaries asa Group is a leading semiconductor group specializing in thedesign, development and sales of integrated circuits products andsystem solutions that enable a wide range of display and touchapplications for smartphones, tablets, TVs/monitors, notebooksand other smart devices, including wearables, electronic shelflabels, healthcare devices, smart home devices, as well asindustrial appliances, etc. VISION 願景 為每個顯示系統提供最終的晶片解決方案 Provide the ultimate silicon solution for every display system PRODUCTS OVERVIEW產品簡介 BISTABLE DISPLAY 雙穩態顯示 Bistabledisplay is a non-traditional display technology.It is adisplaydevice illuminated by reflecting ambient light.Bistabledisplayoffers paper-like readability,with features such as highcontrast, a wide viewing angle, reflectiveness, and readability undersunlight.It is ultra thin and lightweight.Some bistable displayscan even be twisted out of shape. Moreover, system power can besaved by the bistability characteristics, since the image remains ondisplay even after the panel power supply has been removed. 雙穩態顯示是一種非傳統的顯示技術，一種通過反射環境光照明的顯示設備。雙穩態顯示具備類似於紙張的可讀性：高對比度、寬視角、反射性和陽光下可讀，而且超薄、輕便，部分軟屏技術產品更可彎折變形。即使切斷面板電源，圖像仍保留於顯示器上，因此通過雙穩態特性可以節省系統功率。 Solomon Systech develops the specialized Bistable Display DriverControllers to make this novel display technology a standard in low-power-consuming displays. These highly integrated drivers consistof MCU interface for command and image data input, display RAMto buffer image data and high voltage driving outputs. To minimizesystem cost and space, the drivers have built-in DC/DC convertertosupply high voltage to drive bistable display.These driverscan be applied to different bistable display technologies, such asElectrophoretic displays (EPD) and more. 晶 門 科 技 開 發 了 專 門 的 雙 穩 態 顯 示 驅 動 控 制IC，令這項新穎的顯示技術成為現實中低功耗顯示屏標準。這些高度集成的驅動IC包括用於命令和圖像數據輸入的MCU接口，用於緩沖圖像數據的顯示RAM和高壓驅動輸出。為了使系統成本和空間最小化，驅動IC內置DC/DC轉換器以提供高電壓來驅動雙穩態顯示器。這些驅動IC可以應用於不同的雙穩態顯示技術，如電泳顯示器(EPD)等。 為了使客戶能夠驗證功能並根據自己的產品進行設計，晶門科技可以支持各種開發平台，以方便進行測試和開發，帶有MCU板和USB接口的顯示驅動IC可以通過PC編程來驅動和模擬客戶自己的設計。 In order to allow customers to verify the functions and customizefor his own interest, we can support various development platformsfor easy testing and development, and the display driver with MCUboard and USB interface can drive and simulate customers’ owndesign by PC programming. 應用領域 ApplicationsIoT devices, electronic shelf labels (ESL), electronicsignages for 物聯網設備、電子貨架標籤(ESL)、用於POP/POS的電子標牌、電子書閱讀器、智能手表╱儀表、健康保健設備、移動顯示器、指示器、智能卡等。 POP/POS,e-book readers,smart watches/meters,health caredevices, mobile displays, indicators, smartcards, etc. 移動顯示 MOBILE DISPLAY 晶 門 科 技 提 供 多 種 移 動 顯 示IC解 決 方 案，包括內嵌式觸控顯示驅動IC、TFT顯示驅動IC、STN顯示驅動IC、MIPI橋接IC、顯示控制IC、LCD觸控IC、高速介面IC和區域調光MiniLED背光產品。它們支持智能手機、平板電腦、可穿戴設備、遊戲和物聯網設備等各種應用。 SolomonSystech provides a wide range of Mobile display ICsolutions,including In-Cell Touch Display Driver IC(TDDI),TFTDisplay Driver IC, STN Display Driver IC, MIPI Bridge IC, DisplayControllerIC,LCD Touch Controller IC,Hi-speed interface ICandLocal Dimming MiniLED Backlight Product.They supportapplications including smartphones, tablets, wearable, gaming andIoT devices etc. PRODUCTS OVERVIEW產品簡介 OLED DISPLAY OLED顯示 Withthe increasing popularity of smart IOT devices,more newapplicationshave adopted OLED to display operating status.Inaddition, as the self-emissive OLED display is readable under anylight condition and inherent a wide operating temperature range,it is suitable for outdoor applications even under severe weathercondition. Solomon Systech offers wide range of OLED driver ICs tomatch with various kinds of applications. 隨著智能物聯網產品日漸普及，越來越多的新應 用 配 備OLED來 顯 示 使 用 狀 態。此 外，由 於自發光OLED顯示器在各種光線狀況下都適宜閱讀，並有寬闊的工作溫度範圍，因此即使在惡劣的天氣條件下，它也適用於戶外應用。晶門科技提供多種OLED驅動IC，適用於多種應用。 被動式OLED驅動控制IC晶門科技是被動式OLED（「PMOLED」）顯示IC Passive Matrix OLED Driver ControllerSolomon Systech continues to be the market leader in the Passive Matrix OLED (“PMOLED”) display IC, which has competitive edgein small size mobile display applications. A full range of PMOLEDdriver ICs are available from icon, mono and gray scale to full colorwith highly integrated features. 市場的領導者，產品在小尺寸移動顯示應用中極具競爭優勢。集團提供一系列產品，包括圖標、單色和灰階顯示，以及全彩色高度集成的全系列PMOLED驅動IC。 With the success of Solomon Systech’s OLED driver technology,the PMOLED drivers employ