Carclo plc (CAR) 2021年年度报告「LSE」.pdf

1、PREPARING FOR GROWTHCarclo plcAnnual report andaccounts 2021To be a trusted and collaborative provider of value-adding engineered solutions for the medical,optical and aerospace industries,creating value forall our stakeholders.OUR PURPOSEOUR VALUESSafetyWe operate safely,protecting people and the e

2、nvironmentPeopleWe do what we say and we work together with mutual respect andtrust EthicsWe operate with integrity and in a transparent and principled mannerCustomerWe put the customer at the heart ofwhat we do ExcellenceWe continually strive to improve every aspect of our businessCONTENTSADDITIONA

3、L INFORMATIONInformation for shareholders 149Shareholder enquiries 151Glossary 151Company and shareholder information 152Financial calendar IBCSTRATEGIC REPORTOur highlights 01At a glance 02Executive Chairmans statement 04Our proactive actions on COVID-19 09Our markets 12Business model&strategy 14Ou

4、r stakeholders 16Key performance indicators 18Corporate social responsibility report 20Finance review 24Principal risks and uncertainties 28Viability statement 33CORPORATE GOVERNANCEChairmans introduction 35Board of Directors 38Statement of corporate governance 40Audit Committee report 44Nomination

5、Committee report 47Directors remuneration report 50Directors report 69FINANCIAL STATEMENTSStatement of Directors responsibilities 73Independent auditors report 74Consolidated income statement 81Consolidated statement of comprehensive income 82Consolidated statement of financial position 83Consolidat

6、ed statement of changes in equity 84Consolidated statement of cash flows 85Notes to the consolidated financial statements 86Company balance sheet 136Company statement of changes in equity 137Notes to the Company financial statements 138Five year summary 147STRATEGIC REPORTCORPORATE GOVERNANCEFINANCI