Carclo plc (CAR) 2014年年度报告「LSE」.pdf

1、Report&Accounts2014REPORT&ACCOUNTS 2014page 23 OUR PERFORMANCE AT A GLANCE4 IN SUMMARY6 CHAIRMANS STATEMENT STRATEGIC REPORT9 PRINCIPAL ACTIVITIES,BUSINESS MODEL&STRATEGIC KPIS10 CHIEF EXECUTIVES REVIEW14 FINANCE DIRECTORS REVIEW18 DIRECTORS REVIEW OF THE RISKS FACED BY THE GROUP22 SOCIAL RESPONSIBI

2、LITY REPORT 24 DIRECTORS AND ADVISERS GOVERNANCE26 DIRECTORS REPORT30 STATEMENT OF CORPORATE GOVERNANCE34 AUDIT COMMITTEE REPORT36 DIRECTORS REMUNERATION REPORT53 RESPONSIBILITY STATEMENT OF THE DIRECTORS IN RESPECT OF THE ANNUAL REPORT54 INDEPENDENT AUDITORS REPORT56 CONSOLIDATED INCOME STATEMENT57

3、 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME58 CONSOLIDATED STATEMENT OF FINANCIAL POSITION59 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY60 CONSOLIDATED STATEMENT OF CASH FLOWS61 NOTES ON THE ACCOUNTS93 COMPANY BALANCE SHEET94 NOTES ON THE ACCOUNTS-CONTINUED100 FIVE YEAR SUMMARY101 INFORMATION FO

4、R SHAREHOLDERS101 FINANCIAL CALENDAR 2014/15102 NOTICE OF MEETINGCONTENTSREPORT&ACCOUNTS 2014page 2REPORT&ACCOUNTS 2014page 32010201120122013201481,15288,64593,26786,51497,267201020112012201320144,9425,4255,9815,5856,551201020112012201320143,1254,2083,0733,2174,771Revenue(000)Underlying Operating Pr

5、ofit(000)Profit Before Tax(000)2010201120122013201414,63919,10217,9769,17817,680201020112012201320143.3p5.4p3.6p4.3p5.5p201020112012201320142.00p2.20p2.40p2.55p2.65pNet Debt(000)Basic Earnings Per Share(p)Dividend Per Share(p)OUR PERFORMANCE AT A GLANCEThe comparatives have been restated in respect

6、of the revisions to IAS 19-“Employee Benefits”.REPORT&ACCOUNTS 2014page 4IN SUMMARYCarclo plc is a technology group.It is a public company whose shares are quoted on the London Stock Exchange.Carclos strategy has been to develop new technologies and products to drive future growth.Its investment in