中国煤层气2024 Interim Report

GEMGEM CHARACTERISTICS OF THE GROWTHENTERPRISE MARKET (“GEM”) OFTHE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCKEXCHANGE”) GEMGEMGEM G E Mh 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 thano t h e rc o m p a n i e s l i s t e d o n t h e S t o c kExchange. Prospective investors should beaware of the potential risks of investing insuch companies and should make the decisiont oi n v e s t o n l y a f t e r d u e a n d c a r e f u lconsideration. The greater risk profile andother characteristics of GEM mean that it is amarket more suited to professional and othersophisticated investors. GEMGEMGEM Given the emerging nature of companies listedon GEM, there is a risk that securities tradedon GEM may be more susceptible to highmarket volatility than securities traded on theMain Board 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 fort h ec o n t e n t s o f t h i s r e p o r t ,m a k e n or e p r e s e n t a t i o na s t o i t s a c c u r a c y o rc o m p l e t e n e s s a n d e x p r e s s l y d i s c l a i m a n yliability whatsoever for any loss howsoeverarising from or in reliance upon the whole orany part of the contents of this report. GEMGEM T h i s r e p o r t , f o r w h i c h t h e d i r e c t o r s ( t h e“Directors ”) of China CBM Group CompanyL i m i t e d ( t h e “ C o m p a n y ” ) c o l l e c t i v e l y a n dindividually accept full responsibility, includesparticulars given in compliance with the RulesGoverning the Listing of Securities on GEM ofthe Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regardto the Company. The Directors, having made allreasonable enquiries, confirm that to the best oftheir knowledge and belief the informationc o n t a i n e di n t h i s r e p o r t i s a c c u r a t e a n dc o m p l e t e i n a l l m a t e r i a l r e s p e c t s a n d n o tmisleading or deceptive, and that there are noother matters the omission of which wouldm a k e a n y s t a t e m e n t h e r e i n o r t h i s r e p o r tmisleading. GEMwww.hkgem.com This report will remain on the “Latest CompanyAnnouncements” page of the GEM website atwww.hkgem.com for at least seven days fromthe date of its publication. CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Wang Zhong Sheng(Chairman)Mr. Chang Jian Non-Executive Directors Mr. Duan Shi Chuan(retired on 11 June 2024)Mr. 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 OFFICERMr. Wang Zhong Sheng AUTHORISED REPRESENTATIVES Mr. Wang Zhong ShengMr. Tse Chun Lai HEAD OFFICE & PRINCIPAL PLACE OFBUSINESS IN HONG KONG 3621920 Room 20, 19/FFortune Commercial Building362 Sha Tsui RoadTsuen Wan, Hong Kong 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 PRINCIPAL BANKERBank of China (Hong Kong) Limited STOCK CODE 08270 08270 FINANCIAL HIGHLIGHTS •120,057,00018.3% •Revenue of the Company together with itssubsidiaries (collectively the “Group”) forthe six months ended 30 June 2024 (the“Interim Period”) were approximatelyR M B 1 2 0 , 0 5 7 , 0 0 0 ,r e p r e s e n t i n g a ni n c r e a s eo f a p p r o x i m a t e l y 1 8 . 3 %compared with corresponding periods inthe previous financial year. •4,113,000 •The Group recorded a loss attributable toequity shareholders of the Company ofa p p r o x i m a t e l y R M B4,113,000 f o r t h eInterim Period. •1.05 •L o s sp e r s h a r e o f t h e G r o u p w a sapproximately RMB1.05 cents for theInterim Period. • •The board of Directors (the “Board”) doesn o t r e c o m m e n d t h e p a y m e n t o f a n ydividend for the Interim Period. CONDENSED CONSOLIDATED INCOMESTATEMENT The unaudited consolidated results of the Groupf o r t h e I n t e r i m P e r i o d , t o g e t h e r w i t h t h eu n a u d i t e dc o m p a r a t i v e f i g u r e s f o r t h ecorresponding periods in 2023, respect