Aveva Group plc (AVV) 2005年年度报告「LSE」.pdf

1、Annual Report 2005Annual Report 2005 AVEVACONTENTS01 Highlights 02 Group Overview04 Chairmans Statement06 Chief Executives Review18 Financial Review20 Board of Directors21 Directors Report 24 Corporate Govenance Statement26 Directors Remuneration Report32 Statement of Directors Responsibilities33 Au

2、ditors Report 35 Consolidated Profit and Loss Account 35 Consolidated Statement of Total Recognised Gains and Losses 36 Consolidated Balance Sheet37 Company Balance Sheet38 Consolidated Cash Flow Statement39 Notes to the Financial Statements63 Five Year Record64 Company Information and Advisors64 Gl

3、obal LocationsAVEVA Annual Report 2005 Highlights 01HIGHLIGHTS57.5mTURNOVER(m)2005200420032002200157.538.136.031.828.12005200420032002200110.76.76.25.65.82005200420032002200136.726.225.123.624.4200520042003200220016.15.85.65.45.410.7mPROFIT BEFORE TAX,AMORTISATION OF INTANGIBLE ASSETS AND EXCEPTIONA

4、L ITEMS(m)Record results with increased revenue,profits before goodwill and cash Revenues up 51%to 57.5 million(2004-38.1 million),with recurring revenues up 42%to 32.6 million Profit before tax,exceptional restructuring costs and goodwill 10.7 million(2004-6.7 million)an increase of 60%Adjusted ear

5、nings per share of 36.7p(2004-26.2p)Basic earnings per share of 13.4p(2004-22.4p)Strong cash generation with net cash at year-end at 11.2m(2004-8.7m)Increased final dividend of 4.3p proposed,bringing the total dividend to 6.1p(2004-5.8p)Excellent growth in target sectors of oil and gas,power and mar

6、ine,with notable success in the Asia Pacific region Successful integration of marine business,Tribon.Performance and synergy benefits ahead of expectations,with full year cost savings at 3.3 million Exciting opportunity for acceleration of VNET business with additional investment of 2m in the next t