Carclo plc (CAR) 2024年年度报告「LSE」.pdf

1、Carclo plcAnnual report and accounts FY24Strategic reportOur performance 1“One Carclo”2At a glance 3Chairs statement 4Chief Executive Officers review 5Our strategy 9Our markets 12Business model 13Partnerships in progress:Carclos impact 14Regional business review 16Our stakeholders 17Key Performance

2、Indicators 20Responsible operations 22Task Force on Climate-related Financial Disclosures(“TCFD”)28Finance review 33Principal risks and uncertainties 37Viability statement 43Corporate governanceChairs introduction 44Statement of corporate governance 45Our Board 46Our Directors 47Board activities 49A

3、udit&Risk Committee report 51Nomination Committee report 54Directors remuneration report 57Directors report 77Financial statementsStatement of Directors responsibilities 79Independent auditors report 80Consolidated income statement 88Consolidated statement of comprehensive income 89Consolidated stat

4、ement of financial position 90Consolidated statement of changes in equity 91Consolidated statement of cash flows 92Notes to the consolidated financial statements 93Company balance sheet 149Company statement of changes in equity 151Notes to the Company financial statements 152Additional informationIn

5、formation for shareholders 163Five year summary 165Glossary 167Company and shareholder information 168www.carclo-Our performanceFinancial performanceWe have prioritised the control of capital investment,working capital management and tight control over costs in order to increase cash generation and

6、to increase return on capital Revenue from continuing operations decreased by 7.5%(4.5%at constant currency)to 132.7m(FY23:143.4m).Underlying operating profit from continuing operations 6.6m(FY23:5.9m).Cash generated from operations was 15.6m (FY23:7.8m).Statutory operating profit from continuing op