Carclo plc (CAR) 2017年年度报告「LSE」.pdf

1、Annual Report 201723 CARCLO PLC4 IN SUMMARY6 CHAIRMANS STATEMENT STRATEGIC REPORT9 PRINCIPAL ACTIVITIES,BUSINESS MODEL&STRATEGIC KPIS12 CHIEF EXECUTIVES REVIEW16 FINANCE DIRECTORS REVIEW20 DIRECTORS REVIEW OF THE PRINCIPAL RISKS FACED BY THE GROUP22 VIABILITY STATEMENT24 SOCIAL RESPONSIBILITY REPORT

2、26 DIRECTORS AND ADVISERS GOVERNANCE29 DIRECTORS REPORT32 STATEMENT OF CORPORATE GOVERNANCE36 AUDIT COMMITTEE REPORT38 DIRECTORS REMUNERATION REPORT55 RESPONSIBILITY STATEMENT OF THE DIRECTORS IN RESPECT OF THE ANNUAL REPORT56 INDEPENDENT AUDITORS REPORT 59 CONSOLIDATED INCOME STATEMENT60 CONSOLIDAT

3、ED STATEMENT OF COMPREHENSIVE INCOME61 CONSOLIDATED STATEMENT OF FINANCIAL POSITION62 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY63 CONSOLIDATED STATEMENT OF CASH FLOWS64 NOTES ON THE ACCOUNTS98 COMPANY BALANCE SHEET99 COMPANY STATEMENT OF CHANGES IN EQUITY100 NOTES ON THE ACCOUNTS-CONTINUED106 FIVE

4、 YEAR SUMMARY107 INFORMATION FOR SHAREHOLDERS107 FINANCIAL CALENDAR 2017/18 108 GLOSSARYindexCarclo is a leading global manufacturer of fine tolerance parts for the medical,industrial,aerospace and premium automotive lighting markets.global manufacturer Global contractmanufacturer to medical marketL

5、eading supplier of control cables in EuropeLeading designer and manufacturer for luxury and supercar LED Lighting34in summaryCarclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange.Carclos strategy is to develop and expand its key manufacturing assets i

6、n markets where there remain significant further opportunities to drive shareholder value.To enhance profit margins and support its customers,the Group has been investing across its global footprint.Approximately three fifths of Group revenues are generated from the supply of fine tolerance,injectio