Cadogan Petroleum plc (CAD) 2021年年度报告「LSE」.pdf

1、ANNUAL FINANCIAL REPORT2021OVERVIEWSTRATEGIC REPORTCORPORATE GOVERNANCEREMUNERATION REPORTFINANCIAL STATEMENTSGLOSSARYSHAREHOLDER INFORMATIONCadogan Petroleum plc Annual financial report 202101Cadogan Petroleum plc is an independent oil and gas exploration,development and production company with ons

2、hore gas,condensate and oil assets in Ukraine.OVERVIEWSummary of 2021 01Group Overview 02STRATEGIC REPORT 04Chairmans Statement 04Chief Executives Review 05Operations Review 07Financial Review 08Risks and Uncertainties 10Summary of Reserves and Resources 13Corporate Responsibility 14CORPORATE GOVERN

3、ANCEBoard of Directors 16Report of the Directors 17Corporate Governance Statement 22Board Committee Reports 27Annual Report on Remuneration 2021 33FINANCIAL STATEMENTSStatement of Directors Responsibilities 48Independent Auditors Report 49Financial Statements of Cadogan Petroleum plc Consolidated In

4、come Statement 56 Consolidated Statement of Comprehensive Income 57 Consolidated Balance Sheet 58 Consolidated Cash Flow Statement 59 Consolidated Statement of Changes in Equity 60 Notes to the Consolidated Financial Statements 61 Company Balance Sheet 84 Company Cash Flow Statement 85 Company State

5、ment of Changes in Equity 86 Notes to the Company Financial Statements 87GLOSSARY 90SHAREHOLDER INFORMATION 91Key Financial Highlights of 2021:Loss for the year:$5.1 million(2020:loss of$1.0 million)Average realised price:$55.7/boe(2020:$32.9/boe)Gross revenues1:$8.8 million(2020:$5.1 million)G&A2:$

6、3.7 million(2020:$3.8 million)Loss per share:2.1 cents(2020:loss of 0.4 cents)Cash at year end:$15.0 million(2020:$13.3 million)Key Operational Highlights of 2021:Production:127,662 bbl(2020:106,398 boe),a 20%increase year-on-year Gas trading profit of$0.6 million(2020:profit of$0.6 million)Services