Carclo plc (CAR) 2015年年度报告「LSE」.pdf

1、1Annual Report2015Annual Report 2015REGISTERED OFFICE:SPRINGSTONE HOUSE,PO BOX 88,27 DEWSBURY ROAD,OSSETT,WEST YORKSHIRE WF5 9WST+44(0)1924 268040 F+44(0)1924 283226 W www.carclo- E investor.relationscarclo-Designed&printed by OCW Advertising&Marketing Ltd www.ocw.co.uk23 CARCLO PLC4 IN SUMMARY6 CHA

2、IRMANS STATEMENT STRATEGIC REPORT9 PRINCIPAL ACTIVITIES,BUSINESS MODEL&STRATEGIC KPIS12 CHIEF EXECUTIVES REVIEW18 FINANCE DIRECTORS REVIEW22 DIRECTORS REVIEW OF THE RISKS FACED BY THE GROUP26 SOCIAL RESPONSIBILITY REPORT 28 DIRECTORS AND ADVISERS GOVERNANCE31 DIRECTORS REPORT34 STATEMENT OF CORPORAT

3、E GOVERNANCE38 AUDIT COMMITTEE REPORT40 DIRECTORS REMUNERATION REPORT57 RESPONSIBILITY STATEMENT OF THE DIRECTORS IN RESPECT OF THE ANNUAL REPORT58 INDEPENDENT AUDITORS REPORT60 CONSOLIDATED INCOME STATEMENT61 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME62 CONSOLIDATED STATEMENT OF FINANCIAL POSIT

4、ION63 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY64 CONSOLIDATED STATEMENT OF CASH FLOWS65 NOTES ON THE ACCOUNTS97 COMPANY BALANCE SHEET98 NOTES ON THE ACCOUNTS-CONTINUED104 FIVE YEAR SUMMARY105 INFORMATION FOR SHAREHOLDERS105 FINANCIAL CALENDAR 2015/16106 NOTICE OF MEETINGindex3carclo plcGlobal con

5、tractmanufacturer to medicalmarketLeading supplier ofcontrol cables in EuropeLeading designer andmanufacturer for luxuryand supercar LED LightingInvesting incomplementary newtechnologiesCarclo is a leading global manufacturer of fine tolerance parts for the Medical,Industrial,Aerospace and Luxury an

6、d Supercar Lighting markets4in summaryCarclo plc is a public company whose shares are quoted on the London Stock Exchange.Carclos strategy is to develop and expand its key manufacturing assets where there remain significant further opportunities to drive value.To enhance profit margins and support c