Nanoco Group plc (NANO) 2016年年度报告「LSE」.pdf

1、Annual Report and Accounts 2016JOINING THEDOTSNanoco Group plc(“the Company”)and its subsidiaries(“Nanoco”or“the Group”)is a worldleader in the research,development and largescale manufacture of heavymetalfree quantum dots and semiconductor nanoparticles.A WORLD OF COLOUR,LIGHT,ENERGY AND VISIONStra

2、tegic reportHighlights 01At a glance 02Chairmans statement 06Our business model and strategy 08Our markets 10Chief Executive Officers statement 12Key performance indicators 15Financial review 16Corporate social responsibility 18Principal risks and uncertainties 22Viability statement 24Corporate gove

3、rnanceBoard of Directors 26Corporate governance statement 28Remuneration Committee report 31Directors remuneration report 33Audit Committee report 48Nominations Committee report 51Directors report 52Statement of Directors responsibilities 56Financial statementsIndependent auditors report 57Consolida

4、ted statement of comprehensive income 63Consolidated statement of changes in equity 64Company statement of changes in equity 64Statements of financial position 65Cash flow statements 66Notes to the financial statements 67Investor information IBCContentsPAGE HEADERUNDER HEADNANOCO GROUP PLC ANNUAL RE

5、PORT AND ACCOUNTS 2016 01STRATEGIC REPORTCORPORATE GOVERNANCEFINANCIAL STATEMENTSCFQD QUANTUM DOTS:A PLATFORM TECHNOLOGYMASS PRODUCTIONEXPERIENCED TEAMINTELLECTUAL PROPERTYQuantum dots are a true platform technology with applications in areas as diverse as flat screen displays and bio-imaging.Our pa

6、tented molecular seeding process allows for cost effective production of uniform,high quality quantum dots on a large scale.Our team consists of highly qualified scientists and sales,operational and administrative staff recruited from countries all around the world.Our ability to innovate keeps us a