PV Crystalox Solar plc (PVCS) 2013年年度报告「LSE」.pdf

1、THE KEY TOSOLAR POWERPV CRYSTALOX SOLAR PLCANNUAL REPORT AND ACCOUNTS 2013PV Crystalox Solar is a long established supplier to theglobal photovoltaic industry,producing multicrystalline silicon wafers foruse in solar electricity generationsystems.Chairmans StatementOperational ReviewOur businessVisi

2、t us online Our strategyThe Chairman,John Sleeman,gives his overview of 2013.An overview of our business provides information about who we are and what we do.Our strategy looks at our longterm strategy,our focus in 2014 and what our priorities were in 2013.In the Operational Review the Chief Executi

3、ve,Iain Dorrity,discusses the market drivers,our performance and theoutlook.Read the Chairmans Statement:Turn to page 2Read about our business:Turn to page 4Read about our strategy:Turn to page 8Read the Operational Review:Turn to page 12Cash conservationContinued focus on operating costreductionsRe

4、taining flexibilityof productionOPERATIONAL PRIORITIESOVERVIEWSTRATEGIC REPORTGOVERNANCEFINANCIAL STATEMENTSWWW.PVCRYSTALOX.COMANNUAL REPORT AND ACCOUNTS 2013|PV CRYSTALOX SOLAR PLC1Chief Executives statement 3Our business 4The current market 6Our strategy and KPIs 8Risk management and principal ris

5、ks 10Operational review 12Financial review 14Corporate responsibility 17Strategic reportOverviewAbout us IFCHighlights 1Chairmans statement 2GovernanceCorporate governance statement 22Directors 26Report of the Nomination Committee 28Directors remuneration report 29Report of the Audit Committee 42Dir

6、ectors report 44Statement of directors responsibilities 46Financial statementsConsolidated financial statementsIndependent auditors report 48Consolidated statement of comprehensive income 51Consolidated balance sheet 52Consolidated statement of changes in equity 53Consolidated cash flow statement 54