中国煤层气二零二三年中期报告

 GEMGEM C H A R A C T E R I S T I C SO F T H E G R O W T HENTERPRISEMARKE T(“ GEM ” )O F THESTOCK EXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEMGEMGEM G EMh a s b e e n p o s i t i o n e d a s a m a r k e tdesigned to accommodate companies to whicha higher investment risk may be attached thanother companies listed on the Stock Exchange.Prospective investors should be aware of thepotential risks of investing in such companiesandshould make the decision to invest onlyafterdue and careful consideration.Thegreater risk profile and other characteristics ofGEM mean that it is a market more suited toprofessional and other sophisticated investors. GEMGEMGEM Given the emerging nature of companies listedon GEM, there is a risk that securities tradedonGEM may be more susceptible to highmarket volatility than securities traded on theMainBoard of the Stock Exchange and noassurance is given that there will be a liquidmarket in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited andthe Stock Exchange take no responsibility for thecontents of this report, make no representationas to its accuracy or completeness and expresslydisclaimany liability whatsoever for any losshowsoever arising from or in reliance upon thewhole or any part of the contents of this report. GEMGEM Thisrep o r t,fo r w hich the dire c to r s(the“Directors”)of China CBM Group CompanyL imite d(the“C omp any ”)c olle ctively andindividuallyaccept full responsibility,includesparticulars given in compliance with the RulesGoverning the Listing of Securities on GEM ofthe Stock Exchange (the “GEM Listing Rules”)forthe purpose of giving information withregardto the Company.The Directors,havingmadeall reasonable enquiries,confirm thattothe best of their knowledge and belief theinformation contained in this report is accurateand complete in all material respects and notmisleading or deceptive, and that there are noother matters the omission of which would makeany statement herein or this report misleading. GEMwww.hkgem.com This report will remain on the “Latest CompanyAnnouncements” pageof the GEM website atwww.hkgem.comfor at least seven days fromthe date of its publication. CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Wang Zhong Sheng(Chairman)Mr. Chang Jian Non-Executive Directors Mr. Duan Shi ChuanMr. Liang FengMr. Wang Chen Independent Non-Executive Directors Mr. Lau Chun PongMr. Wang Zhi HeMr. Xu Yuan Jian AUDIT COMMITTEE Mr. Lau Chun Pong(Chairman of audit committee)Mr. Wang Zhi HeMr. Xu Yuan Jian NOMINATION COMMITTEE Mr. Wang Zhi He(Chairman of nomination committee)Mr. Lau Chun PongMr. Xu Yuan Jian CORPORATE INFORMATION (Continued) REMUNERATION COMMITTEE Mr. Lau Chun Pong(Chairman of remuneration committee)Mr. Wang Zhi HeMr. Xu Yuan Jian COMPANY SECRETARY Mr. Tse Chun Lai COMPLIANCE OFFICER Mr. Wang Zhong Sheng AUTHORISED REPRESENTATIVES Mr. Wang Zhong ShengMr. Tse Chun Lai HEAD OFFICE & PRINCIPAL PLACE OFBUSINESS IN HONG KONG Room 20, 19/FFortune Commercial Building362 Sha Tsui RoadTsuen Wan, Hong Kong 3621920 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda CORPORATE INFORMATION (Continued) PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Codan Services LimitedClarendon House2 Church StreetHamilton HM11Bermuda Codan Services LimitedClarendon House2 Church StreetHamilton HM11Bermuda HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Tengis Limited17/F, Far EastFinance Centre16 Harcourt RoadHong Kong AUDITOR KTC Partners CPA Limited LEGAL ADVISER AS TO HONG KONGLAW Michael Li & C19th FloorProsperity Tower39 Queen’s RoadCentral Central, Hong Kong PRINCIPAL BANKER Bank of China (Hong Kong) Limited STOCK CODE 0827008270 FINANCIAL HIGHLIGHTS •37,304,000101,486,00061.8%36.0% •R e v e n u eo f t h e C o m p a n y t o g e t h e rwithit s subsidiarie s(collectively the“Group”) for the quarter ended 30 June2023(the“Quarterly Period”)and thesixmonths ended 30 June 2023(the“InterimPeriod”)were approximatelyRMB37,304,000and RMB101,486,000respectively,representing a decrease ofapproximately61.8%and approximately3 6 . 0 %r e s p e c t i v e l y c o m p a r e d w i t hcorrespondingperiods in the previousfinancial year. 7,643,000 •TheGroup recorded a loss attributabletoequity shareholders of the Companyofapproximately RMB7,643,000 for theInterim Period. •2.21 •L o s sp e r s h a r e o f t h e G r o u p w a sapproximatelyRMB2.21 cents for theInterim Period. • •Theboard of Directors(the“Board”)does not recommend the payment of anydividend for the Interim Period. CONDENSED CONSOLIDATED INCOMESTATEMENT Theunaudited consolidated results of theGroup for the Quarterly Period and the InterimPeriod, together with the unaudited comparativefigures for the corresponding periods in 2022,respectively were as follows: (Unlessotherwise stated,all financial figurespresented in this interim report are