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Kendrion N.V.

Quarterly Report Nov 5, 2015

3857_ir_2015-11-05-111800_0e96653f-eefc-4061-99fe-edb7d9e7caba.pdf

Quarterly Report

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P R E S S R E L E A S E

K E N D R I O N N . V .

5 N O V E M B E R 2 0 1 5

INCREASED MARKET UNCERTAINTY, LONG TERM OUTLOOK INTACT

  • Revenue for Q3 2015 increased by 2% to EUR 108.9 million
  • 5% revenue growth in the first nine months of 2015
  • EBITA in Q3 2015 decreased by 17%, mainly due to lower demand from some automotive customers
  • The value of the order book for Q4 2015 is higher than that for Q4 2014

Key Figures

Key Figures
(x EUR 1 million unless otherw
ise stated)
Q3 2015 Q3 2014 Difference in %
Revenue 108.9 107.0 2%
EBITDA 11.9 12.7 -6%
EBITA 7.1 8.5 -17%
Net profit 4.5 5.0 -10%
ROS 6.5% 8.0%
(x EUR 1 million unless otherw
ise stated)
YTD 2015 YTD 2014 Difference in %
Revenue 337.6 322.7 5%
EBITDA 37.9 38.1 0%
EBITA 23.4 26.1 -10%
Net profit 15.2 15.5 -2%
ROS 6.9% 8.1%
  • The quarterly results are not audited -

Piet Veenema, CEO Kendrion:

"We have seen an increase in revenue over the first nine months of 2015. However, during the third quarter Kendrion's revenue was somewhat less than we expected and this affected the result. This was mainly related to the passenger-car segment, which saw a decrease in demand from automotive customers during this period. In addition, industrial activities slowed down slightly due to the lower level of business activity in the German machine-building sector as a whole, which is caused by lower export activities. Our order book for the fourth quarter is higher than a year ago, mainly due to the recent successful start of some new projects which will support revenue development in the fourth quarter."

Financial review

Revenue

In the third quarter, organic revenue growth amounted to 1.7% (fully the result of currency effects). The Industrial Division achieved 0.4% organic revenue growth. This low growth rate was mainly due to a lower level of activity in the German machine-building industry. The Automotive Division achieved 2.1% growth. In this division, good progress was made with the activities in the commercial vehicle segment. However, the effects of a slowdown among a number of important customers in the automotive activities were especially visible in the business unit Passenger Car Systems. The anticipated revenue decline in Automotive Control Systems further contributed to reduced growth (excluding Automotive Control Systems organic growth in the third quarter was 5% and in the first nine months 8%).

In the third quarter, a few passenger-car projects were started successfully (especially the damper project), which will support revenue development in the fourth quarter. At the end of the third quarter the Volkswagen diesel issue became public. Volkswagen is an important customer for Kendrion, accounting for direct and indirect annual revenue of approximately EUR 60 million, of which approximately EUR 35 million in components, primarily for the new EURO-6 motors. It is unclear what the effect of the backlash against Volkswagen will be in the longer term. So far Kendrion has not seen any impact.

Results

Third quarter of 2015

The operating result before amortisation (EBITA) decreased to EUR 7.1 million (Q3 2014: EUR 8.5 million) due to revenue being lower than expected, stock reduction effects and the higher depreciation level. This resulted in a reduction of the return on sales from 8.0% to 6.5%.

The stock reduction impact compared to last year was visible in both divisions. However, the Industrial Division improved its results compared to the second quarter. The cause of the weaker results of the Automotive Division can be found in the passenger-car segment, and could only partly be compensated by its activities relating to commercial vehicles, a segment with regard to which the company can look back on a successful quarter.

First nine months of 2015

The EBITA in the first nine months of 2015 decreased to EUR 23.4 million (first nine months of 2014: EUR 26.1 million), resulting in a reduction of the return on sales from 8.1% to 6.9%, mainly due to the higher depreciation level.

Net finance costs in the first nine months of 2015 amounted to EUR 2.5 million (first nine months of 2014: EUR 4.0 million). This decrease can be accounted for by Kendrion's strong financial position.

Income tax expenses for the first nine months of 2015 were EUR 2.8 million (first nine months of 2014: EUR 4.0 million). Income tax in the first nine months was positively impacted by incidental tax benefits of EUR 1.9 million, mainly related to recognition of previously unrecognised tax losses in the Netherlands. The effective tax rate in the first nine months of 2015 was 16% (2014: 20%). Net profit for the first nine months of 2015 is EUR 15.2 million (first nine months of 2014: EUR 15.5 million). Normalised net earnings per share amounted to EUR 1.16 (first nine months of 2014: EUR 1.19).

Financial position

The balance sheet total decreased by approximately EUR 4.7 million in the third quarter compared to the balance sheet as at 30 June 2015. The net debt position at the end of the third quarter was EUR 82.7 million, an improvement of EUR 6.1 million compared to the end of the first half year. Normalised free cash flow YTD (i.e. in the first nine months) was EUR 8.0 million (2014: EUR 3.5 million).

Investments amounted to EUR 12.6 million in the first nine months, at a depreciation level of EUR 14.6 million. Investments in 2015 are expected to be above the depreciation level, largely due to new automotive projects.

Kendrion's financial position is strong, with a solvency ratio of 47% at the end of September 2015.

Number of employees

The number of employees in the third quarter totalled 2,715, including 92 temporary employees (Q3 2014: 2,797, including 126 temporary employees). The decrease is mainly the result of the implementation of efficiency measures, including in the Automotive Control Systems business unit earlier this year.

Outlook

Developments in the fourth quarter and beyond will be supported by the recent successful launch of a few automotive projects. This is reflected in Kendrion's order book for the fourth quarter, which is substantially higher than a year ago. Revenue for the year is expected to be at the bottom end of the 2015 objective of EUR 450 - 500 million. The uncertainty about the economic developments in Kendrion's most important home market, Germany, as well as in China, increased in the third quarter. This was especially visible among some of the automotive customers in the passenger car-segment. The sense of uncertainty has increased by the Volkswagen diesel issue. Due to the current uncertainty Kendrion is unable to provide a specific revenue and profit forecast for the full year 2015. Despite of the increased market uncertainty the long term outlook remains intact.

Succession of CEO

During the Extraordinary General Meeting of Shareholders that took place on 4 November 2015, Mr Joep van Beurden was appointed as Kendrion's CEO and member of the Executive Board as of 1 December 2015. Joep van Beurden will succeed Piet Veenema, who announced his resignation as Kendrion's CEO at the end of 2014. Piet Veenema will leave the company as per 31 December 2015.

Profile of Kendrion N.V.

Kendrion develops, manufactures and markets high-quality electromagnetic and mechatronic systems and components for industrial and automotive applications. For over a century we have been engineering precision parts for the world's leading innovators in passenger cars, commercial vehicles and industrial applications. As a leading technology pioneer, Kendrion invents, designs and manufactures complex components and customised systems as well as local solutions on demand. Committed to the engineering challenges of tomorrow, taking responsibility for how we source, manufacture and conduct business is embedded into our culture of innovation. Rooted in Germany, headquartered in the Netherlands and listed on the Amsterdam stock exchange, our expertise extends across Europe to the Americas and Asia. Created with passion and engineered with precision. Kendrion - we magnetise the world.

Zeist, 5 November 2015

The Executive Board

For more information, please contact:

Kendrion N.V. Mr P. Veenema Utrechtseweg 33 3704 HA ZEIST THE NETHERLANDS Tel: +31 (0)30 699 72 68 Fax: +31 (0)30 695 11 65 Website: www.kendrion.com

Annexes

    1. Consolidated statement of comprehensive income
    1. Consolidated statement of financial position
    1. Financial calendar 2016

Annex 1 – Consolidated statement of comprehensive Income

(EUR million) Q3
2015
2014 30-09-2015 Q3 period ended period ended
30-09-2014
full year
2014
Revenue 108.9 107.0 337.6 322.7 428.9
Other income 0.0 0.1 0.0 0.2 0.2
Total revenue and other income 108.9 107.1 337.6 322.9 429.1
Changes in inventories of finished goods and work in progress 0.7 (1.6) (0.7) (5.0) (1.4)
Raw materials and subcontracted work 55.3 58.2 174.5 172.9 225.9
Staff costs 32.4 30.3 99.9 94.1 125.4
Depreciation and amortisation 5.8 5.0 17.4 14.6 19.8
Other operating expenses 8.6 7.5 26.0 22.8 29.9
Result before net finance costs 6.1 7.7 20.5 23.5 29.5
Finance income 0.0 0.0 0.1 0.2 0.8
Finance expense (0.9) (1.3) (2.6) (4.2) (5.4)
Net finance costs (0.9) (1.3) (2.5) (4.0) (4.6)
Profit before income tax 5.2 6.4 18.0 19.5 24.9
Income tax expense (0.7) (1.4) (2.8) (4.0) (4.7)
Profit for the period 4.5 5.0 15.2 15.5 20.2
Basic earnings per share (EUR), based on weighted average 0.34 0.38 1.16 1.19 1.56
Diluted earnings per share (EUR) 0.34 0.38 1.16 1.19 1.55

Annex 2 – consolidated statement of financial position

(EUR million) 30 Sept.
2015
30 Sept.
2014
31 Dec.
2014
Assets
Non-current assets
Property, plant and equipment 80.9 82.6 83.1
Intangible assets 126.7 122.7 124.2
Other investments, including derivatives 0.6 0.8 0.9
Deferred tax assets 15.2 14.0 14.5
Total non-current assets 223.4 220.1 222.7
Current assets
Inventories 54.4 54.0 49.0
Current tax assets 2.5 4.3 3.0
Trade and other receivables 61.2 58.9 49.2
Cash and cash equivalents 15.1 10.8 9.6
Total current assets 133.2 128.0 110.8
Total assets 356.6 348.1 333.5
Equity and liabilities
Equity
Share capital 26.4 26.1 26.1
Share premium 62.7 68.8 68.8
Reserves 62.6 38.2 38.1
Retained earnings 15.2 15.4 20.2
Total equity 166.9 148.5 153.2
Liabilities
Loans and borrowings 91.8 103.5 85.5
Employee benefits 19.4 17.5 19.6
Provisions 0.1 0.6 0.4
Deferred tax liabilities 11.9 11.6 11.4
Total non-current liabilities 123.2 133.2 116.9
Bank overdraft 5.2 1.8 6.5
Loans and borrowings 0.7 0.8 0.6
Current tax liabilities 2.0 1.5 1.5
Trade and other payables 58.6 62.3 54.8
Total current liabilities 66.5 66.4 63.4
Total liabilities 189.7 199.6 180.3
Total equity and liabilities 356.6 348.1 333.5
  • The quarterly results are not audited -

Annex 3 – Financial calendar 2016

Publication of full-year figures
for 2015
Thursday, 25 February 2016 08:00 a.m.
Analysts' meeting Thursday, 25 February 2016 11:30 a.m.
General Meeting of Shareholders Monday, 11 April 2016 02:30 p.m.
Publication of Q1 2016 results Tuesday, 3 May 2016 08:00 a.m.
Publication of HY1 2016 results Thursday, 18 August 2016 08:00 a.m.
Analysts' meeting Thursday, 18 August 2016 11:30 a.m.
Publication of Q3 2016
results
Thursday, 3 November 2016 08:00 a.m.
  • The quarterly results are not audited -

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