Carclo plc (CAR) 2018年年度报告「LSE」.pdf

1、Annual Report 201823 CARCLO PLC4 IN SUMMARY6 CHAIRMANS STATEMENT STRATEGIC REPORT9 PRINCIPAL ACTIVITIES,BUSINESS MODEL&STRATEGIC KPIS12 CHIEF EXECUTIVES REVIEW16 FINANCE REVIEW20 DIRECTORS REVIEW OF THE PRINCIPAL RISKS FACED BY THE GROUP24 SOCIAL RESPONSIBILITY REPORT26 GLOSSARY27 DIRECTORS AND ADVI

2、SERS GOVERNANCE29 CHAIRMANS INTRODUCTION31 DIRECTORS REPORT35 STATEMENT OF CORPORATE GOVERNANCE39 AUDIT COMMITTEE REPORT41 NOMINATION COMMITTEE REPORT42 DIRECTORS REMUNERATION REPORT60 STATEMENT OF DIRECTORS RESPONSIBILITIES61 INDEPENDENT AUDITORS REPORT 66 CONSOLIDATED INCOME STATEMENT67 CONSOLIDAT

3、ED STATEMENT OF COMPREHENSIVE INCOME68 CONSOLIDATED STATEMENT OF FINANCIAL POSITION69 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY70 CONSOLIDATED STATEMENT OF CASH FLOWS71 NOTES ON THE ACCOUNTS104 COMPANY BALANCE SHEET105 COMPANY STATEMENT OF CHANGES IN EQUITY106 NOTES ON THE ACCOUNTS-CONTINUED112 FI

4、VE YEAR SUMMARY113 INFORMATION FOR SHAREHOLDERS113 FINANCIAL CALENDAR 2018/19 indexglobal manufacturer 3Carclo is a leading global manufacturer of fine tolerance parts for the medical,industrial,aerospace and premium automotive lighting markets.Global contractmanufacturer to medical marketLeading su

5、pplier of control cables in EuropeLeading designer and manufacturer for premium automotive LED Lighting4in 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 in markets w

6、here 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,injection moulded p