SDX Energy Plc (SDX) 2019年年度报告「LSE」.pdf

1、SDX Energy Plc 2019 Annual ReportSupplying energy in an environmentally conscious manner to the benefit of all our stakeholdersOverview About Us Overview Our Highlights 01 Where We Operate 02Strategic Report Our Strategy 06 Chairmans Statement 07 Chief Executive Officers Review 08 Review of Operatio

2、ns 10 Financial Review 22 Principal Risks&Uncertainties 30 S.172 Statement 31 ESG Report 34 Corporate Governance Board of Directors 38 Chairmans Introduction to Corporate Governance 40 Statement of Corporate Governance 41 Directors Report 43 QCA Code Compliance Disclosures 45 Remuneration Committee

3、Report 53 Audit Committee Report 57 Reserves Committee Report 58 Statement of Directors Responsibilities 59 Financial Statements Independent Auditors Report 62 Consolidated Balance Sheet 66 Consolidated Statement of Comprehensive Income 67 Consolidated Statement of Changes in Equity 68 Consolidated

4、Statement of Cash Flows 69 Notes to the Consolidated Financial Statements 70 Independent Auditors Report-Company 94 Parent Company Balance Sheet 98 Parent Company Statement of Changes in Equity 99 Notes to the Parent Company Financial Statements 100 Corporate Information IBCSDX is a North Africa-foc

5、used,exploration and production company,listed on the AIM market of the London Stock Exchange.SDX has a balanced portfolio of production,development and exploration assets across Egypt and Morocco.SDXs strategy is to leverage our existing organisational capabilities and competitive relationships,sup

6、ported by strong ESG values,to access organic and inorganic,low-cost,high-margin opportunities which generate stable cash flows and self-funded upside.Our vision is to become a growing mid-sized independent energy company in 3-5 years with strong,natural mitigations to low commodity prices that deli