Cadogan Petroleum plc (CAD) 2024年年度报告「LSE」.pdf

1、ANNUAL FINANCIAL REPORT2024Cadogan Energy Solutions is an independent diversified group in energy with investments,operations and services along the energy value chain.OVERVIEWSummary of 2024 1Group Overview 2STRATEGIC REPORT 4Chairmans Statement 5Chief Executives Review 5Operations Review 7Financia

2、l Review 8Risks and Uncertainties 9Statement of Reserves and Resources 13Corporate Responsibility 13Task Force on Climate-related Financial Disclosures 16CORPORATE GOVERNANCEBoard of Directors 21Report of the Directors 22Corporate Governance Statement 27Board Committee Reports 32Annual Report on Rem

3、uneration 2024 38FINANCIAL STATEMENTSStatement of Directors Responsibilities 53Independent Auditors Report 54Financial Statements of Cadogan Petroleum plc Consolidated Income Statement 61 Consolidated Statement of Comprehensive Income 62 Consolidated Balance Sheet 63 Consolidated Cash Flow Statement

4、 64 Consolidated Statement of Changes in Equity 65 Notes to the Consolidated Financial Statements 66 Company Balance Sheet 91 Company Cash Flow Statement 92 Company Statement of Changes in Equity 93 Notes to the Company Financial Statements 94GLOSSARY 97SHAREHOLDER INFORMATION 98OVERVIEWSTRATEGIC RE

5、PORTCORPORATE GOVERNANCEREMUNERATION REPORTFINANCIAL STATEMENTSGLOSSARYSHAREHOLDER INFORMATION01Cadogan Energy Solutions plc Annual financial report 2024Key Financial Highlights of 2024:Loss for the year:$6.2 million(2023:profit of$1.3 million)Average realised price1:$71.13/boe(2023:$59.32/boe)Gross

6、 revenues2:$9.2 million(2023:$7.6 million)G&A3:$3.5 million(2023:$3.6 million)Loss per share:2.6 cents(2023:profit of 0.5 cents)Cash at year-end:$14.4 million(2023:$14.2 million)Key Operational Highlights of 2024:Production:129,272 bbl(2023:119,057 bbl),a 9%increase year-on-year No LTI/TRI4.All empl