Carbon Revolution (CBR) 2020年年度报告「ASX」.pdf

1、2020 ANNUAL REPORTCONTENTS1/KEY ACHIEVEMENTS FOR 2019-20 22/LETTER FROM THE CHAIR AND THE CEO 43/OPERATING AND FINANCIAL REVIEW 64/DIRECTORS REPORT 284.1Directors294.1.1CompanySecretary334.2Directorsmeetings334.3Remunerationreport344.5Auditorsindependencedeclaration604.6CorporateGovernance615/FINANC

2、IAL STATEMENTS 626/AUDITORS REPORT 1097/SHAREHOLDER INFORMATION 113GLOSSARYOur termWhat it meansOEMOriginal equipment vehicle manufacturer,eg Ford,Ferrari.The OEMs are our customers and the owners of their vehicles are their customersPrograms or wheel programsCommercial arrangements with OEMs to sup

3、ply wheels.Arrangements start with engineering validation and end with a contract to supply a specific wheel(s)at an agreed price.Carbon Revolution has a range of wheel programs with existing clients and is pursuing new programs with both those clients(for new car models)and new OEMs.12020 ANNUAL RE

4、PORTSECTION 1/KEY ACHIEVEMENTS FOR 2019-2023KEY ACHIEVEMENTS FOR 2019-20SIGNIFICANT PROGRESS ON INDUSTRIALISING OUR PRODUCTION PROCESSESTHE COMPANY COMPLETED A SUCCESSFUL INITIAL PUBLIC OFFERING(IPO)ON THE ASX ON 29 NOVEMBER 2019STRONG GROWTH AND SUSTAINED CUSTOMER DEMANDPOSITIVE TEAM ENGAGEMENT DES

5、PITE THE IMPACT OF COVID-19Key achievements for 201920$38.9mrevenueGrowthof158%Awarded3newvehicleprogramsandinengineeringtrialswithanewAsianOEMReachinganannualisedmouldinginthefourthquarterof30,000wheelsperannumINDUSTRY LEADING SAFETY OUTCOMES WITH 50%IMPROVEMENT IN LTIFR1 AND 44%IMPROVEMENT IN MTIF

6、R DURING PERIOD OF RAPID GROWTH IN SALES AND HEADCOUNT1.See LTIFR and MTIFR descriptions in table 8 in the Remuneration Report2020 ANNUAL REPORTSECTION 2/LETTER FROM THE CHAIR AND THE CEODear ShareholderOn behalf of the Directors of Carbon Revolution Limited(“Carbon Revolution”or the“Company”or the“