Carclo plc (CAR) 2020年年度报告「LSE」.pdf

1、CARCLO PLCANNUAL REPORT AND ACCOUNTS 2020ContentsStrategic reportOur highlights 01At a glance 02Chairmans statement 04Chief Executive Officers review 06Business model&strategy 10Our stakeholders 12Key performance indicators 14Corporate social responsibilityreport 15Financial review 19Principal risks

2、 and uncertainties 23Viability statement 26Corporate governanceChairmans introduction 28Board of Directors 30Statement of corporate governance 32Audit Committee report 36Nomination Committee report 39Directors remuneration report 42Directors report 57Financial statementsStatement of Directors respon

3、sibilities 60Independent auditors report 61Consolidated income statement 68Consolidated statement of comprehensive income 69Consolidated statement of financial position 70Consolidated statement of changes in equity 71Consolidated statement of cash flows 72Notes to the consolidated financial statemen

4、ts 73Company balance sheet 123Company statement of changes in equity 124Notes to the Company financial statements 125Five year summary 133Additional informationInformation for shareholders 134Shareholder enquiries 135Glossary 136Financial calendar IBCCompany and shareholder information IBCOur purpos

5、eTo be a globalprovider of value-adding engineered solutions for the medical,optical,electronics and aerospace industries.Find us online at www.carclo.co.ukStrategic reportCorporate governanceFinancial statementsAdditional information01Carclo plc Annual report and accounts 2020OUR HIGHLIGHTSRevenue

6、from continuingoperations(m)110.5m2019:105.3mUnderlying operatingprofit1(m)7.3m2019:6.4mUnderlying earnings per share(p)4.9p2019:2.1pStatutory operating profit(m)1.8m2019:1.9mNet debt2(m)27.4m2019:38.5mForward-looking statementsCertain statements made in this annual report and accounts areforward-lo