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2014 年报精简版

Philips Annual Report 2014, the interactive version of the Philips financial- and sustainability Annual Report over the year 2014 with information on Philips company performance, governance and strategic focus

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2014 年报精简版 | 2014.annualreport.philips.com.cn Reviews
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Philips Annual Report 2014, the interactive version of the Philips financial- and sustainability Annual Report over the year 2014 with information on Philips company performance, governance and strategic focus
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投资者关系,应对全球挑战,我们如何创造价值,继续推进 加速成长 之旅,绩效要点,首席执行官致辞,集团绩效,互动图表,企业治理,财务报表,收益汇总报表,综合收益汇总报表,合并资产负债表,现金流汇总报表,权益变动汇总报表,投资飞利浦,通过创新,令世界更加健康、更加可持续地发展,了解我们的战略,首席执行官及首席财务官的致辞,信息速查,创造价值,创新在行动,世界各地,公司战略与绩效,虽是艰难的一年,却有着令人振奋的未来,采取明确措施,旨在改善运营绩效,相关链接,集团财务报表,重大事项,总销售额,绿色产品销售额
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2014 年报精简版 | 2014.annualreport.philips.com.cn Reviews

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Philips Annual Report 2014, the interactive version of the Philips financial- and sustainability Annual Report over the year 2014 with information on Philips company performance, governance and strategic focus

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1

投资者关系 | 2014年报精简版

http://www.2014.annualreport.philips.com.cn/content/zh/investor_relations.html

包括以下内容 前景展望声明、第三方市场份额数据、公允价值信息、根据IFRS 所展示的内容、非 GAAP 信息的使用、法定财务报告和管理层报告、重新分类,以及 2014 年相对于 2013 年的对比分析。 Koninklijke Philips N.V., 2004 - 2015. 版权所有。

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http://www.2014.annualreport.philips.com.cn/content/zh/group_financial_statements.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. Whoops - an error has occured. We are very sorry, but the website was unable to process your request. Please try again later.

3

管理层 | 2014年报精简版

http://www.2014.annualreport.philips.com.cn/content/zh/management.html

理事会和执行委员会议事规则 发布在公司的网站上( www.philips.com/investor. Quote from Frans van Houten. 自 2011 年 4 月起任管理董事会主席. 公司职责 全球执行委员会主席、医疗保健事业部、内部审核、信息技术、供应链管理、营销和传播、 加速成长 全面变革计划及其 端到端业务流程. Quote from Jim Andrew. 1964, 英国 / 美国. 公司职责 各个市场、区域和国家 大中华区及北美地区除外 、 加速成长 计划之 以客户为中心. 自 2011 年 4 月起成为管理董事会成员. 公司职责 优质生活事业部、 加速成长 计划之 资源制胜. 1966, 意大利 / 法国. 自 2011 年 4 月起成为管理董事会成员. 公司职责 财务、并购、 加速成长 计划之 运营模式. 包括以下内容 前景展望声明、第三方市场份额数据、公允价值信息、根据IFRS 所展示的内容、非 GAAP 信息的使用、法定财务报告和管理层报告、重新分类,以及 2014 年相对于 2013 年的对比分析。

4

综合收益汇总报表 | 2014年报精简版

http://www.2014.annualreport.philips.com.cn/content/zh/group_financial_statements/consolidated_statements_of_comprehensive_income.html

年度 截至 12 月 31 日. 可归入 的综合收益 损失 总额. 包括以下内容 前景展望声明、第三方市场份额数据、公允价值信息、根据IFRS 所展示的内容、非 GAAP 信息的使用、法定财务报告和管理层报告、重新分类,以及 2014 年相对于 2013 年的对比分析。 Koninklijke Philips N.V., 2004 - 2015. 版权所有。

5

监事会 | 2014年报精简版

http://www.2014.annualreport.philips.com.cn/content/zh/supervisory_board.html

有关监事会活动的详细信息, 请参阅英文版年度报告中的第10章Supervisory Board report 及本年报中的监事会。 Jeroen van der Veer. 1947, 荷兰 *. 1951, 以色列 / 美国 *. 上海市市长国际企业家咨询会 IBLAC 和世界经济论坛基金董事会 WEF 及其国际商业协会的会员。 1942, 荷兰 *. 前任阿克苏诺贝尔公司管理董事会主席,现任欧洲及全球技术服务供应商 Royal Imtech 股份有限公司监事会主席、法国航空 - 荷兰皇家航空集团监事会成员,并担任 J.P. 摩根公司高级顾问。 1944, 荷兰 *. 前任荷兰国际集团 ING 行政董事局主席,现任荷兰皇家帝斯曼集团、穆迪投资者服务公司和 Stage Entertainment 公司的监事会成员。 1949, 德国 *. 前任瑞士罗氏制药集团执行委员会成员,罗氏集团诊断部门前任首席执行官,现任波兰 HTL-strefa 和德国柏林外基因组学股份有限公司 Epigenomics AG 监事会主席, Hospira 公司监事会成员。 1952, 美国 *. 1950, 美国 *.

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Investor Relations | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/investor_relations.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. Key financials and dividend policy. Performance in relation to market indices. Add to your PDF. Send to a friend. Send us your feedback.

2014.annualreport.philips.com 2014.annualreport.philips.com

Addressing global challenges | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/strategic_focus/global_challenges.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. How we create value. We see a growing need for . We see increasing demand for . For 124 years, Philips has been a leader in building and shaping markets with our meaningful innovations. We have always been guided by our passion to improve people’s lives true to our vision of making the world healthier and more sustainable through innovation. In 2014 we announced the next phase of our Accelerate! As the population gets olde...

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Accelerate! journey continues | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/strategic_focus/accelerate_journey.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. How we create value. Group financial targets for 2016. In 2011 we embarked upon our multi-year Accelerate! Journey of change and performance improvement. This program is made up of five streams intended to:. Make us more customer-focused. Resource our business/market combinations to win. Create lean end-to-end customer value chains. Implement a simpler, standardized operating model. Drive a growth and performance culture.

2014.annualreport.philips.com 2014.annualreport.philips.com

Company financial statements | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/company_financial_statements.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. Balance sheets before appropriation of results. Statement of changes in equity. Reconciliation of non-GAAP information. Presentation of Company financial . The sections Group financial statements and Company financial statements contain the statutory financial statements of Koninklijke Philips N.V. (the Company). The accounting policies are described in note (1) Significant accounting policies. The structure of the Company...

2014.annualreport.philips.com 2014.annualreport.philips.com

Risk management | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/risk_management.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. Our approach to risk management and business control. Risk categories and factors. Add to your PDF. Send to a friend. Send us your feedback.

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Corporate governance | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/corporate_governance.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. General Meeting of Shareholders. Meeting logistics and other information. Corporate governance of the Philips Group - Introduction. Add to your PDF. Send to a friend. Send us your feedback. Equivalent or carbon dioxide equivalent is a quantity that describes, for a given mixture and amount of greenhouse gas, the amount of CO. Sulfur hexafluoride) is used in the electrical industry as a gaseous dielectric medium.

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Group financial statements | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/group_financial_statements.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. Management's report on internal control. Report of the independent auditor. Independent auditors' report on internal control over financial reporting. Consolidated statements of income. Consolidated statements of comprehensive income. Consolidated statements of cash flows. Consolidated statements of changes in equity. Reconciliation of non-GAAP information. The following sections and chapters:. The Statement of income incl...

2014.annualreport.philips.com 2014.annualreport.philips.com

Message from the CEO | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/message_from_the_ceo.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. Message from the CEO. Message from the CEO. We believe that our active reshaping of the portfolio is the best way to create value for our shareholders and to ensure a successful future for the customers and employees of both companies. Frans van Houten, CEO Royal Philips. In 2014 we further sharpened our strategic focus and took the next step on our Accelerate! The convergence of our consumer technologies that facilitate h...

2014.annualreport.philips.com 2014.annualreport.philips.com

Sector performance | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/sector_performance.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. Message from the CEO. Innovation, Group and Services. Our structure in 201420142014. Koninklijke Philips N.V. Healthcare Informatics, Solutions and Services. Patient Care and Monitoring Solutions. Light Sources and Electronics. Intellectual Property and Royalties. Group and regional costs. This item is optimized for devices with a larger screen. You can still view this item in PDF format. Our structure in 2014. In 2014, Ph...

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Group performance | Annual Report 2014

http://www.2014.annualreport.philips.com/content/en/group_performance.html

How we create value. Message from the CEO. Reconciliation of non-GAAP information. Message from the CEO. Proposed distribution to shareholders. Overall, 2014 was a setback in our performance trajectory. We have taken clear action to drive stronger operational performance across our business, and expect sales growth and EBITA margin improvements in 2015 and beyond. Ron Wirahadiraksa, CFO Royal Philips. Add to your PDF. Send to a friend. Send us your feedback.

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