Nanoco Group plc (NANO) 2013年年度报告「LSE」.pdf

1、Annual Report and Accounts 2013Partnerships&Progress Nanoco Group PLC designs,develops and manufactures quantum dots,solar inks and other nanomaterials in commercial quantities for major end-use markets.Strategic Report1 Highlights2 Nanoco at a Glance4 Interview with Michael Edelman,CEO8 Strategy in

2、 Action Key Markets10 Chairmans and Chief Executive Officers Joint Review14 Financial Review16 Board of DirectorsCorporate Governance18 Directors Report22 Directors Remuneration Report25 Corporate Governance Statement29 Independent Auditors ReportFinancial Statements30 Consolidated Statement of Comp

3、rehensive Income31 Consolidated Statement of Changes in Equity32 Company Statement of Changes in Equity33 Statements of Financial Position34 Cash Flow Statements35 Notes to the Financial StatementsOther Information57 Notice of Annual General Meeting63 Investor InformationStrategic ReportCorporate Go

4、vernanceFinancial StatementsOther Information1Nanoco Group PLCAnnual Report and Accounts 2013“Our partnership with Dow for the mass manufacture of Nanoco quantum dots to supply the display market is proceeding well and continues to be a major focus for the business.Additionally,the Companys developm

5、ent agreements with Osram and Tokyo Electron are progressing well.”Anthony Clinch,Non-executive Chairman HighlightsWorldwide licensing agreement signed in January 2013 with The Dow Chemical Company(“Dow”)for exclusive rights to manufacture and market Nanoco cadmium-free quantum dots for the display

6、industry Follow-on development agreement signed with Osram in LED general lightingFollow-on development agreement signed with Tokyo Electron in solar powerEncouraging progress from a joint research programme with University College London on the use of Nanoco cadmium-free quantum dots in cancer imag