晶門半導體：2020年報.pdf

1、晶 門 半 導 體 有限公司Contents目錄01 Corporate Profile 公司簡介04 Financial Highlights 財務摘要06 Chairmans Statement 主席報告08 Chief Executive Officers 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 D

2、irectors 董事會報告64 Independent Auditors Report 獨立核數師報告72 Consolidated Financial Statements 綜合財務報表169 Five-year Financial Summary 五年財務摘要170 Definitions and Glossary 釋義及詞彙174 Corporate and Shareholder Information 公司及股東資料CORPORATE PROFILE公司簡介01 Solomon Systech(International)Limited and its subsidiaries a

3、s a Group is a leading semiconductor group specializing in the design,development and sales of integrated circuits products and system solutions that enable a wide range of display and touch applications for smartphones,tablets,TVs/monitors,notebooks and other smart devices,including wearables,healt

4、hcare devices,smart home devices,as well as industrial appliances,etc.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、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。VISION 願景Provide the ultimate silicon solution for every display system為每個顯示系統提供最終的晶片解決方案FINANCIAL

5、HIGHLIGHTS財務摘要Solomon Systech(International)Limited Annual Report 202004(A)Results 業績20202019US$millionUS$millionChange%百萬美元百萬美元變動百分比Revenue銷售額121.3108.312.0%Gross profit毛利35.821.368.1%Gross margin(%)毛利率(%)29.619.79.9%pointProfit/(loss)attributable to owners of the parent本公司擁有人應佔溢利（虧損）11.7(27.3)N/A

6、Earnings/(loss)per share(US cent)每股盈利（虧損）（美仙）0.5(1.1)Dividend per share(US cent)每股股息（美仙）0.1Book-to-bill ratio訂單出貨比率1.41.1(B)Financial Position 財務狀況As at 31 December於12月31日20202019 US$millionUS$millionChange%百萬美元百萬美元變動百分比Total assets總資產94.276.922.5%Shareholders funds股東權益63.451.323.6%(C)Financial Rati