Carclo plc (CAR) 2016年年度报告「LSE」.pdf

1、1AnnualReport201623 CARCLO PLC4 IN SUMMARY6 CHAIRMANS STATEMENT STRATEGIC REPORT9 PRINCIPAL ACTIVITIES,BUSINESS MODEL&STRATEGIC KPIS12 CHIEF EXECUTIVES REVIEW18 FINANCE DIRECTORS REVIEW22 DIRECTORS REVIEW OF THE PRINCIPAL RISKS FACED BY THE GROUP24 VIABILITY STATEMENT26 SOCIAL RESPONSIBILITY REPORT

2、28 DIRECTORS AND ADVISERS GOVERNANCE31 DIRECTORS REPORT34 STATEMENT OF CORPORATE GOVERNANCE38 AUDIT COMMITTEE REPORT40 DIRECTORS REMUNERATION REPORT57 RESPONSIBILITY STATEMENT OF THE DIRECTORS IN RESPECT OF THE ANNUAL REPORT58 INDEPENDENT AUDITORS REPORT 60 CONSOLIDATED INCOME STATEMENT61 CONSOLIDAT

3、ED STATEMENT OF COMPREHENSIVE INCOME62 CONSOLIDATED STATEMENT OF FINANCIAL POSITION63 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY64 CONSOLIDATED STATEMENT OF CASHFLOWS65 NOTES ON THE ACCOUNTS98 COMPANY BALANCE SHEET99 COMPANY STATEMENT OF CHANGES IN EQUITY100 NOTES ON THE ACCOUNTS-CONTINUED107 FIVE

4、YEAR SUMMARY108 INFORMATION FOR SHAREHOLDERS108 FINANCIAL CALENDAR 2016/17109 NOTICE OF MEETINGindexCarclo is a leading global manufacturer of fi ne tolerance parts for the Medical,Industrial,Aerospace and Premium Automotive Lighting markets.Global contractmanufacturer to medical marketLeading suppl

5、ier of control cables in EuropeLeading designer and manufacturer for luxury and supercar LED Lightingcarclo plc34RevenueTechnical PlasticsLED TechnologiesAerospaceCIT TechnologyTotal Underlying*operating profi tTechnical PlasticsLED TechnologiesAerospaceCIT TechnologyUnallocatedTotalExceptional item

6、sOperating profi t/(loss)Underlying*profi t before taxProfi t/(loss)before taxBasic earnings per shareUnderlying*earnings per shareTotal dividend per shareNet debtYear ended 31 March 2016000 70,473 40,468 6,386 1,647 118,974 6,192 5,364 1,329(113)12,772(2,738)10,034(4,857)5,177 8,752 3,895 3.3p 10.1