Aveva Group plc (AVV) 2021年年度报告「LSE」.pdf

1、Redefining Digital TransformationAVEVA Group plcAnnual Report and Accounts 2021FY21 financial highlightsRevenue820.4mDown 1.6%(FY20:833.8m)Adjusted1 EBIT226.4mUp 4.4%(FY20:216.8m)Net cash286.9mUp 150.3%(FY20:114.6m)Diluted EPS11.27pDown 67.4%(FY203:34.60p)Profit before tax34.2mDown 62.8%(FY20:92.0m)

2、Recurring revenue267.9%Up 570 bps(FY20:62.2%)Adjusted1 EBIT margin27.6%Up 160 bps(FY20:26.0%)Adjusted1 diluted EPS81.31p Down 6.3%(FY203:86.75p)Strategic report1Redefining digital transformation2Case studies8At a glance10Chairmans statement12Chief Executives review18Market review20Our business model

3、22Our stakeholders24Our strategy26Key performance indicators28Sustainability36Principal risks and uncertainties47Viability statement and going concern48Finance review54Our people58Non-financial information statementGovernance report59Chairmans letter62Board of Directors66Governance at a glance67Divi

4、sion of responsibilities68Keeping the Board informed70Considering stakeholders in principaldecisions74Board activities78Nomination Committee report83Audit Committee report90Remuneration Committee report100Directors Remuneration Policy109The Implementation Report123Other statutory informationFinancia

5、l statements128Auditors report137Consolidated financial statements179Company financial statements185Statement of Group accounting policies191Full list of addresses and subsidiaries195Non-GAAP measures202Company information and advisers203GlossaryEnabling industries to drive sustainable growthIn FY21

6、,AVEVA shifted to operate from home,extended our Cloud capabilities and accelerated subscription sales.Our transformative integration with OSIsoft deepened our industrial information management capabilities.In 12 months of unprecedented disruption,we delivered a solid performance.Integrating our ind