中國煤層氣：2024InterimReport.pdf

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1、1二零二四年中期報告 中國煤層氣集團有限公司香港聯合交易所有限公司（聯交所）GEM（GEM）之特色GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險之公司提供一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。GEM之較高風險及其他特色表示GEM較適合專業及其他老練投資者。由於GEM上市公司新興之性質所然，在GEM買賣之證券可能會較於聯交所主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對 其 準 確 性 或 完 整 性 亦 不發 表 任

2、 何 聲 明，並 明 確 表 示 概不就因本報告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。本 報 告 的 資 料 乃 遵 照 聯 交 所GEM證 券 上 市 規 則（GEM上 市規 則）而 刊 載，旨 在 提 供 有 關中 國 煤 層 氣 集 團 有 限 公 司（本公 司）的 資 料；本 公 司 的 董 事（董 事）願 就 本 報 告 的 資 料 共同 及 個 別 地 承 擔 全 部 責 任。各董 事 在 作 出 一 切 合 理 查 詢 後，確 認 就 其 所 知 及 所 信，本 報 告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成份，且並無遺漏任何其他事項致使

3、本報告所載任何陳述或本報告產生誤導。本 報 告 將 自 其 刊 發 日 期 起 最 少 一 連 七 日 載 於GEM網 站的 最新公司公告 網頁。CHARACTERISTICS OF THE GROWTH ENTERPRISE MARKET(“GEM”)OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE“STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate companies to which a higher investment risk may be

4、 attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.The greater risk profile and other characteristics of GEM mean that

5、it is a market more suited to professional and other sophisticated investors.Given the emerging nature of companies listed on GEM,there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assu

6、rance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness and expressly disclaim any liability what

7、soever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report,for which the directors(the“Directors”)of China CBM Group Company Limited(the“Company”)collectively and individually accept full responsibility,includes particulars given i

8、n compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange(the“GEM Listing Rules”)for the purpose of giving information with regard to the Company.The Directors,having made all reasonable enquiries,confirm that to the best of their knowledge and belief the informati

9、on contained in this report is accurate and complete in all material respects and not misleading or deceptive,and that there are no other matters the omission of which would make any statement herein or this report misleading.This report will remain on the“Latest Company Announcements”page of the GE

10、M website at for at least seven days from the date of its publication.2CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024董事會執行董事王忠勝先生（主席）常建先生非執行董事段士川先生（於二零二四年 六月十一日退任）梁峰先生王琛先生獨立非執行董事劉振邦先生王之和先生徐願堅先生審核委員會劉振邦先生（審核委員會主席）王之和先生徐願堅先生提名委員會王之和先生（提名委員會主席）劉振邦先生徐願堅先生CORPORATE INFORMATION公司資料BOARD OF DIRECTORSE

11、xecutive DirectorsMr.Wang Zhong Sheng(Chairman)Mr.Chang JianNon-Executive DirectorsMr.Duan Shi Chuan (retired on 11 June 2024)Mr.Liang Feng Mr.Wang ChenIndependent Non-Executive DirectorsMr.Lau Chun Pong Mr.Wang Zhi He Mr.Xu Yuan JianAUDIT COMMITTEEMr.Lau Chun Pong(Chairman of audit committee)Mr.Wan

12、g Zhi He Mr.Xu Yuan JianNOMINATION COMMITTEEMr.Wang Zhi He(Chairman of nomination committee)Mr.Lau Chun Pong Mr.Xu Yuan Jian3二零二四年中期報告 中國煤層氣集團有限公司薪酬委員會劉振邦先生（薪酬委員會主席）王之和先生徐願堅先生公司秘書謝進禮先生監察主任王忠勝先生授權代表王忠勝先生謝進禮先生香港總辦事處兼主要營業地點香港荃灣沙咀道362號全發商業大廈19樓20室註冊辦事處Clarendon House 2 Church Street Hamilton HM11 Bermud

13、aCORPORATE INFORMATION(Continued)公司資料（續）REMUNERATION COMMITTEEMr.Lau Chun Pong(Chairman of remuneration committee)Mr.Wang Zhi He Mr.Xu Yuan JianCOMPANY SECRETARYMr.Tse Chun LaiCOMPLIANCE OFFICERMr.Wang Zhong ShengAUTHORISED REPRESENTATIVESMr.Wang Zhong Sheng Mr.Tse Chun LaiHEAD OFFICE&PRINCIPAL PLAC

14、E OF BUSINESS IN HONG KONGRoom 20,19/F Fortune Commercial Building 362 Sha Tsui Road Tsuen Wan,Hong KongREGISTERED OFFICEClarendon House 2 Church Street Hamilton HM11 Bermuda4CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024主要股份過戶登記處Codan Services Limited Clarendon House 2 Church Street Hamilton H

15、M11 Bermuda香港股份過戶登記分處卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓核數師中瑞和信會計師事務所有限公司主要往來銀行中國銀行（香港）有限公司股份代號08270CORPORATE INFORMATION(Continued)公司資料（續）PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICECodan Services Limited Clarendon House 2 Church Street Hamilton HM11 BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFF

16、ICETricor Tengis Limited 17/F,Far East Finance Centre 16 Harcourt Road Hong KongAUDITORKTC Partners CPA LimitedPRINCIPAL BANKERBank of China(Hong Kong)LimitedSTOCK CODE082705二零二四年中期報告 中國煤層氣集團有限公司 本公司連同其附屬公司（統稱 本 集 團 ）截 至 二 零二四年六月三十日止六個月（本中期）之收益分別約 為 人 民 幣120,057,000元，較上一個財政年度同期上升約18.3%。於本中期，本集團錄得本公司

17、權益股東應佔虧損約為人民幣4,113,000元。本集團於本中期之每股虧損約為人民幣1.05分。董事會（董事會）並不建議就本中期派發任何股息。FINANCIAL HIGHLIGHTS財務摘要 Revenue of the Company together with its subsidiaries(collectively the“Group”)for the six months ended 30 June 2024(the“Interim Period”)were approximately RMB120,057,000,representing an increase of approxi

18、mately 18.3%compared with corresponding periods in the previous financial year.The Group recorded a loss attributable to equity shareholders of the Company of approximately RMB4,113,000 for the Interim Period.Loss per share of the Group was approximately RMB1.05 cents for the Interim Period.The boar

19、d of Directors(the“Board”)does not recommend the payment of any dividend for the Interim Period.6CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024本集團於本中期之未經審核綜合 業 績，連 同 二 零 二 三 年 同 期之未經審核比較數字分別詳列如下：（除另作註明外，本中期報告內所呈列之所有財務數字均以人民幣計值）。CONDENSED CONSOLIDATED INCOME STATEMENT簡明綜合收益表The unaudited consoli

20、dated results of the Group for the Interim Period,together with the unaudited comparative figures for the corresponding periods in 2023,respectively were as follows:(Unless otherwise stated,all financial figures p r e s e n t e d i n t h i s i n t e r i m r e p o r t a r e denominated in Renminbi(“R

21、MB”).7二零二四年中期報告 中國煤層氣集團有限公司CONDENSED CONSOLIDATED INCOME STATEMENT(Continued)簡明綜合收益表（續）Half year ended 30 June截至六月三十日止半年20242023二零二四年二零二三年NotesRMB000RMB000附註人民幣千元人民幣千元(unaudited)(unaudited)（未經審核）（未經審核）Revenue收益3120,057101,486Cost of sales銷售成本(105,362)(86,088)Gross profit毛利14,69515,398Other income an

22、d gains or losses其他收入及收益或 虧損3851,103Selling and distribution costs銷售及分銷成本(1,959)(1,668)Administrative and other expenses行政及其他開支(14,687)(22,178)Finance costs財務費用(463)(388)Loss before taxation除稅前虧損4(2,329)(7,733)Income tax(expense)/credit所得稅（開支）抵免5(1,784)(66)Loss for the period期間虧損(4,113)(7,799)Attrib

23、utable to:下列應佔：Equity shareholders of the Company本公司權益股東(4,113)(7,643)Non-controlling interests非控股權益(156)Loss for the period期間虧損(4,113)(7,799)Special dividends distributable for the period期內可分配特別股息690,721 RMB(cents)RMB(cents)人民幣（分）人民幣（分）Loss per share每股虧損 basic基本7(1.05)(2.21)diluted 攤薄N/A 不適用N/A 不適用

24、 8CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME簡明綜合全面收益表Half year ended 30 June截至六月三十日止半年20242023二零二四年二零二三年RMB000RMB000人民幣千元人民幣千元(unaudited)(unaudited)（未經審核）（未經審核）Loss for the period期間虧損(4,113)(7,799)Other comprehensive expenses/income fo

25、r the period期間其他全面支出 收益Items that may be reclassified subsequently to profit or loss:其後可能重新分類 至損益的項目：Exchange differences on translation of financial statements of foreign entities換算外國實體財務報表 之匯兌差額(718)9,946 Total comprehensive(loss)/income for the period期間全面（虧損）收益總額(4,831)2,147Total comprehensive(lo

26、ss)/income attributable to:下列應佔全面（虧損）收益總額：Equity shareholders of the Company本公司權益股東(4,831)2,303Non-controlling interests非控股權益(156)(4,831)2,147 9二零二四年中期報告 中國煤層氣集團有限公司CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表30 June 202431 December 2023二零二四年六月三十日二零二三年十二月三十一日NotesRMB000RMB000附註人民幣

27、千元人民幣千元(unaudited)(unaudited)（未經審核）（未經審核）Non-current assets非流動資產Property,plant and equipment物業、機器及設備216,063225,170Right-of-use assets使用權資產19,62519,966Deposits and prepayments訂金及預付款項12,4826,444 248,170251,580 Current assets流動資產Inventories存貨10,4017,631Trade and other receivables應收賬款及其他 應收款項935,95631,4

28、74Tax recoverable可收回稅項2,0002,209Bank balances and cash銀行結存及現金58,05745,444 106,41486,758 Total assets總資產354,584338,338 Current liabilities流動負債Trade and other payables應付賬款及其他 應付款項10153,091141,387Bank and other borrowings銀行及其他借款1126,40016,500Convertible bonds可換股債券2,945Provision撥備12,77813,306 195,214171

29、,193 10CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 202430 June 202431 December 2023二零二四年六月三十日二零二三年十二月三十一日NotesRMB000RMB000附註人民幣千元人民幣千元(unaudited)(unaudited)（未經審核）（未經審核）Net current liabilities流動負債淨值(88,800)(84,435)Total assets less current liabilities總資產減流動負債159,370167,145 Non-current liabilities非

30、流動負債Convertible bonds可換股債券2,944Deferred tax liabilities遞延稅項負債3,4003,400 3,4006,344 Net assets資產淨值155,970160,801 Capital and reserves資本及儲備Share capital股本1226,30526,305Reserves儲備133,881138,712 Equity attributable to equity shareholders of the Company本公司權益股東 應佔權益160,186165,017Non-controlling interests非

31、控股權益(4,216)(4,216)Total equity總權益155,970160,801 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION(Continued)簡明綜合財務狀況表（續）11二零二四年中期報告 中國煤層氣集團有限公司CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表Six months ended 30 June截至六月三十日止六個月20242023二零二四年二零二三年RMB000RMB000人民幣千元人民幣千元(unaudited)(unaudited)

32、（未經審核）（未經審核）CASH INFLOW/(OUTFLOW)FROM OPERATING ACTIVITIES經營業務產生之現金 流入（流出）8,623(5,529)CASH OUTFLOW FROM INVESTING ACTIVITIES投資活動產生之 現金流出(5,567)(7,152)CASH INFLOW FROM FINANCING ACTIVITIES融資活動產生之 現金流入9,5575,120 NET INCREASE/(DECREASE)IN CASH AND BANK BALANCES現金及銀行結存增加（減少）淨額12,613(7,561)CASH AND BANK

33、BALANCES AT 1 JANUARY於一月一日之 現金及銀行結存45,444150,434 CASH AND BANK BALANCES AT 30 JUNE於六月三十日之 現金及銀行結存58,057142,873 12CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表Attributable to equity shareholders of the Company本公司權益股東應佔 SharecapitalS

34、harepremiumGeneralreserveTranslationreserveShareoptionreserveConvertiblebonds reserveOtherreservesAccumulatedlossesTotalNon-controllinginterestsTotalequity股本股份溢價一般儲備換算儲備購股權儲備可換股債券儲備其他撥備累計虧損總計非控股權益總權益(unaudited)（未經審核）RMB000RMB000RMB000RMB000RMB000RMB000RMB000RMB000RMB000RMB000RMB000人民幣千元人民幣千元人民幣千元人民幣

35、千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元Balance as at 1 January 2024於二零二四年 一月一日結餘26,30533,9981,892(2,296)2,8149,820(31,012)123,496165,017(4,216)160,801Loss for the period本期間虧損(4,113)(4,113)(4,113)Other comprehensive expenses for the period本期間其他全面支出(718)(718)(718)Total comprehensive loss for the period本

36、期間全面虧損總額(718)(4,113)(4,831)(4,831)Balance at 30 June 2024於二零二四年 六月三十日結餘26,30533,9981,892(3,014)2,8149,820(31,012)119,383160,186(4,216)155,970 13二零二四年中期報告 中國煤層氣集團有限公司CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY(Continued)簡明綜合權益變動表（續）Attributable to equity shareholders of the Company本公司權益股東應佔

37、 SharecapitalSharepremiumGeneralreserveTranslationreserveContributedsurplusShareoptionreserveConvertiblebonds reserveOtherreservesRetainedearnings/(Accumulatedlosses)TotalNon-controllinginterestsTotalequity股本股份溢價一般儲備換算儲備實繳盈餘購股權儲備可換股債券儲備其他儲備保留盈利（累計虧損）總計非控股權益總權益(unaudited)（未經審核）RMB000RMB000RMB000RMB00

38、0RMB000RMB000RMB000RMB000RMB000RMB000RMB000RMB000人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元Balance as at 1 January 2023於二零二三年 一月一日結餘17,133142,2841,892(10,493)584,8386,468(446,141)295,981(51,970)244,011Loss for the period本期間虧損(7,643)(7,643)(156)(7,799)Other comprehensive income for

39、the period本期間其他全面 收益9,9469,9469,946 Total comprehensive income/(loss)for the period本期間全面收益（虧損）9,946(7,643)2,303(156)2,147Acquisition of equity interest of a subsidiary收購一間附屬公司 之股權6,421105,145(150,496)30,863(56,103)(64,170)56,003(8,167)Issue of new shares發行新股 Conversion of convertible bonds 轉換可換股 債券1

40、,63926,823(22,564)5,8985,898 Exercise of share options 行使購股權9317,648(3,271)5,3085,308Share premium reduction削減股份溢價(247,429)(434,342)17,941663,830Special dividends approved in respect of the current period就本期間批準的 特別股息(90,721)(90,721)(90,721)Balance at 30 June 2023於二零二三年 六月三十日結餘26,12434,4711,892(547)3

41、,1978,299(38,162)119,325154,5993,877158,476 14CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024附註：1.財務報表呈報基準未 經 審 核 財 務 報 表 乃 根 據 香港 普 遍 採 納 之 會 計 原 則 及 遵照 香 港 會 計 師 公 會（香 港 會計 師 公 會）頒 佈 之 會 計 準 則而 編 製。財 務 報 表 乃 按 過 往成本慣例編製。截 至 二 零 二 四 年 六 月 三 十 日止 六 個 月 之 未 經 審 核 綜 合 業績並未經本公司核數師審核，但 已 由 本 公 司 之 審

42、 核 委 員 會審閱。編 製 截 至 二 零 二 四 年 六 月三 十 日 止 六 個 月 之 未 經 審 核綜 合 業 績 時 所 採 納 之 會 計 政策 及 編 製 基 準 與 本 公 司 截 至二 零 二 三 年 十 二 月 三 十 一 日止 年 度 之 全 年 財 務 報 表 中 所採納者一致。本 集 團 主 要 在 中 華 人 民 共 和國（中國）經營業務，其業務活 動 主 要 以 人 民 幣 進 行，因此 本 集 團 之 業 績 乃 以 人 民 幣編製。NOTES:1.Basis of presentation of financial statementsThe unaudit

43、ed financial statements have been prepared in accordance with accounting principles generally accepted in Hong Kong and comply with accounting standards issued by the Hong Kong Institute of Certified Public Accountants(“HKICPA”).They are prepared under the historical cost convention.The unaudited co

44、nsolidated results for the six months ended 30 June 2024 have not been audited by the Companys auditors,but have been reviewed by the Companys audit committee.The accounting policies and basis of preparation used in the preparation of the unaudited consolidated results for the six months ended 30 Ju

45、ne 2024 are consistent with those used in the Companys annual financial statements for the year ended 31 December 2023.The Group principally operates in the Peoples Republic of China(the“PRC”)with its business activities principally transacted in RMB,the results of the Group are therefore prepared i

46、n RMB.15二零二四年中期報告 中國煤層氣集團有限公司2.應用新訂及經修訂之香港財務報告準則（香港財務報告準則）於本中期，本集團已（如適用）應 用 由 香 港 會 計 師 公 會 頒 佈之 目 前 或 已 經 生 效 之 新 訂 及經修訂香港財務報告準則。於 本 期 間 應 用 新 訂 及 經 修 訂香 港 財 務 報 告 準 則 對 本 集 團現 時 或 過 往 會 計 期 間 之 財 務表 現 及 狀 況 及或 此 等 財 務報 表 所 載 之 披 露 概 無 造 成 重大影響。直 至 此 等 財 務 報 表 刊 發 之 日期，香 港 會 計 師 公 會 已 頒 佈若 干 修 訂 本、

47、新 訂 準 則 及 詮釋，惟 於 截 至 二 零 二 四 年 六月 三 十 日 止 期 間 尚 未 生 效，而 此 等 財 務 報 表 並 未 採 納 該等修訂本、新訂準則及詮釋。本 集 團 正 評 估 該 等 新 訂 及 經修 訂 準 則、修 訂 本 或 詮 釋 預期 將 於 首 次 應 用 期 間 產 生 的影 響，惟 未 能 說 明 該 等 新 訂及 經 修 訂 準 則、修 訂 本 或 詮釋 會 否 對 本 集 團 或 本 公 司 的經 營 業 績 及 財 務 狀 況 造 成 重大影響。3.收益及分部資料本 公 司 為 投 資 控 股 公 司，其附 屬 公 司 之 主 要 業 務 為 液

48、 化煤層氣生產及銷售（包括提供液 化 煤 層 氣 物 流 服 務 及 提 供煤層氣液化加工服務）及管道天然氣銷售。2.Application of New and Revised Hong Kong Financial Reporting Standards(“HKFRSs”)In the Interim Period,the Group has,where applicable,applied the new and revised HKFRSs issued by the HKICPA which are or have become effective.The application o

49、f the new and revised HKFRSs in the current period had no material effect on the Groups financial performance and positions for the current and prior accounting periods and/or on the disclosures set out in these financial statements.Up to the date of issue of these financial statements,the HKICPA ha

50、s issued a number o f a m e n d m e n t s,n e w s t a n d a r d s a n d interpretation which are not yet effective for the period ended 30 June 2024 and which have not been adopted in these financial statements.The Group is in the process of assessing the impact of these new and revised standards,am

51、endments or interpretation is expected to be in the period of initial application but is not yet in a position to state whether those new and r e v i s e d s t a n d a r d s,a m e n d m e n t s o r interpretation would have a significant impact on the Groups or the Companys results of operations and

52、 financial position.3.Revenue and segment informationThe Company is an investment holding company.The principal activities of its subsidiaries are manufacture and sales of liquefied coalbed gas(including provision of liquefied coalbed gas logistics services and provision of coalbed gas liquefied pro

53、cessing services)and sales of piped natural gas.16CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 20243.收益及分部資料（續）收 益 指 向 客 戶 提 供 貨 品 及 服務 之 銷 售 值，惟 不 包 括 增 值稅 及 營 業 稅，並 於 扣 除 任 何退貨及商業折扣後列賬。本季度及本中期以及二零二三年同期於收益確認之各項重大收益類別金額如下：本 集 團 之 收 益 及 資 產 主 要 來自 及 涉 及 中 國 之 液 化 煤 層 氣業 務，而 其 他 分 部 則 屬 不 重大。因此，並無呈列

54、地區分部資料。3.Revenue and segment information(Continued)Revenue represents the sales value of goods supplied and services provided to customers,which excludes value-added and business taxes,and is after deduction of any goods returns and trade discounts.The amount of each significant category of revenue

55、recognised in revenue during the Quarterly Period and the Interim Period,and the corresponding periods in 2023 is as follows:Half year ended 30 June截至六月三十日止半年20242023二零二四年二零二三年RMB000RMB000人民幣千元人民幣千元(unaudited)(unaudited)（未經審核）（未經審核）Revenue收益Sales of liquefied coalbed gas (including provision of liqu

56、efied coalbed gas logistic services and provision of coalbed gas liquefied processing services)液化煤層氣銷售（包括提供液化煤層氣 物流服務及提供煤層氣 液化加工服務）108,15077,426Sales of piped natural gas管道天然氣銷售11,90724,060 120,057101,486 Other income and gains or losses其他收入及收益或虧損Interest income from bank deposits銀行存款之利息收入812Others其

57、他771,091 851,103 The Groups revenue and assets were mainly derived from and related to the liquefied coalbed gas business in China while other segments were immaterial.Hence no geographical segment information is presented.17二零二四年中期報告 中國煤層氣集團有限公司4.Loss before taxationLoss before taxation was arrived

58、 at after charging:Half year ended 30 June截至六月三十日止半年20242023二零二四年二零二三年RMB000RMB000人民幣千元人民幣千元(unaudited)(unaudited)（未經審核）（未經審核）Staff costs(including Directors remuneration)員工成本（包括董事 酬金）Salaries,wages,retirement benefit schemes contributions and other benefit 薪金、工資、退休 福利計劃供款及 其他福利10,81912,162 Deprecia

59、tion of property,plant and equipment物業、機器及 設備折舊14,54311,319 4.除稅前虧損除 稅 前 虧 損 乃 扣 除 下 列 各 項後得出：18CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 20245.所得稅(a)香港利得稅截至二零二四年及二零二三年六月三十日止期間之香港利得稅乃按估計 應 課 稅 溢 利 以 稅 率16.5%計算。由於本集團於本中期並無賺取任何須繳納香港利得稅之收入，故並無為香港利得稅作出任何撥備。(b)海外所得稅本集團已根據其經營業務所在地區當時之適用稅 務 法 律、規 則 及

60、規例，就其他地區之應課稅收入作出稅項撥備。根據中國企業所得稅法（企業所得稅法）及企業所得稅法實施條例，中國附屬公司自二零零八年一月一日起之稅率為25%。本集團於本季度及本中期內並無重大之未撥備遞延稅項。5.Income tax(a)Hong Kong profits taxHong Kong Profits Tax is calculated at 16.5%of the estimated assessable profits for the period ended 30 June 2024 and 2023.No provision for Hong Kong profits tax h

61、as been made as the Group did not derive any income subject to Hong Kong profits tax during the Interim Period.(b)Overseas income taxTaxes on incomes assessable elsewhere were provided for in accordance with the applicable tax legislations,rules and regulations prevailing in the territories in which

62、 the Group operates.Under the Law of the PRC on Enterprise Income T a x (t h e “E I T L a w”)a n d t h e Implementation Regulations of the EIT Law,the tax rate of the PRC subsidiaries is 25%from 1 January 2008 onwards.There was no significant unprovided deferred taxation for the Quarterly Period and

63、 Interim Period.19二零二四年中期報告 中國煤層氣集團有限公司6.股息董 事 會 並 不 建 議 於 本 中 期 派付 任 何 中 期 股 息（截 至 二 零二三年六月三十日止六個月：無）。7.每股虧損本 中 期 之 每 股 基 本 及 攤 薄 虧損 乃 分 別 根 據 下 列 之 未 經 審核數據計算：6.DividendsHalf year ended 30 June截至六月三十日止半年20242023二零二四年二零二三年RMB000RMB000人民幣千元人民幣千元(unaudited)(unaudited)（未經審核）（未經審核）No special dividend f

64、or the period(2023:Special dividend declared of HKD0.2576(equivalent to RMB0.233)per share)本期間不宣派特別股息（二零二三年：特別股息 每股0.2576港元（相當於人民幣0.233元）)90,721 90,721 The Board does not recommend payment of any interim dividend for the Interim Period(six-month ended 30 June 2023:Nil).7.Loss per shareThe calculatio

65、n of basic and diluted loss per share for the Interim Period were based on the respective unaudited data as follows:Half year ended 30 June截至六月三十日止半年20242023二零二四年二零二三年RMB000RMB000人民幣千元人民幣千元(unaudited)(unaudited)（未經審核）（未經審核）(restated)（經重列）Loss attributable to equity shareholders of the Company本公司權益股東

66、 應佔虧損(4,113)(7,643)SharesShares股數股數(000)(000)（千股）（千股）Weighted average number of ordinary shares for the purposes of calculating basic loss per share計算每股基本虧損時採用之 普通股加權平均數390,451345,789 20CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 20247.每股虧損（續）由 於 截 至 二 零 二 四 年 六 月三 十 日 及 二 零 二 三 年 六 月三 十 日 止 各 季

67、度 及 六 個 月 期間 並 無 潛 在 攤 薄 普 通 股，故並無呈列每股攤薄虧損。8.添置及出售物業、機器及設備於本中期，本集團收購物業、機器及設備約人民幣1,419,000元（截至二零二三年六月三十日 止 六 個 月：約 人 民 幣351,000元）。本 中 期 並 無 大型出售事項（截至二零二三年六月三十日止六個月：無）。9.應收賬款及其他應收款項本 集 團 的 應 收 賬 款 與 銷 售 貨品 予 第 三 方 客 戶 有 關。本 集團 對 其 客 戶 的 財 務 狀 況 持 續進 行 信 貸 評 估，一 般 不 要 求就應收賬款作出抵押。本 集 團 之 應 收 賬 款 及 其 他 應

68、收款項如下：7.Loss per share(Continued)No dilutive loss per share was presented because there were no dilutive potential ordinary share in existence during the quarters and six months ended 30 June 2024 and 30 June 2023 respectively.8.Additions and disposals of property,plant and equipmentDuring the Inter

69、im Period,the Group have acquired approximately RMB1,419,000(six months ended 30 June 2023:approximately RMB351,000)property,plant and equipment.There was no material disposal in the Interim Period(six months ended 30 June 2023:Nil).9.Trade and other receivablesThe Groups trade receivables relate to

70、 sales of goods to third party customers.The Group per forms ongoing credit evaluations of its customers financial condition and generally does not require collateral on trade receivables.The Groups trade and other receivables are as follows:30 June31 December20242023二零二四年二零二三年六月三十日十二月三十一日RMB000RMB0

71、00人民幣千元人民幣千元(unaudited)(audited)（未經審核）（經審核）Trade receivables應收賬款1951,209Prepayments and other receivables預付款項及其他應收款項35,16929,447Other tax recoverable其他可收回稅項592818 35,95631,474 21二零二四年中期報告 中國煤層氣集團有限公司9.應收賬款及其他應收款項（續）應收賬款及應收票據（按發票日期）之賬齡分析如下：9.Trade and other receivables(Continued)The ageing analysis o

72、f the trade and bills receivables based on invoice date is as follows:30 June31 December20242023二零二四年二零二三年六月三十日十二月三十一日RMB000RMB000人民幣千元人民幣千元(unaudited)(audited)（未經審核）（經審核）Within 1 month1個月內1911,115More than 1 month but less than 3 months1個月後但3個月內90More than 3 months but less than 6 months3個月後但6個月內Mo

73、re than 6 months but less than 12 months6個月後但12個月內More than 12 months12個月後44 1951,209 22CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 202410.應付賬款及其他應付款項應 付 賬 款（按 發 票 日 期）之 賬齡分析如下：10.Trade and other payables30 June31 December20242023二零二四年二零二三年六月三十日十二月三十一日RMB000RMB000人民幣千元人民幣千元(unaudited)(audited)（未經

74、審核）（經審核）Trade payables應付賬款21,1753,761Accrued expenses and other payables應計開支及其他應付款項131,354136,927Other taxes payables其他應繳稅項562699 153,091141,387 The ageing analysis of the trade payables based on invoice date is as follows:30 June31 December20242023二零二四年二零二三年六月三十日十二月三十一日RMB000RMB000人民幣千元人民幣千元(unaudi

75、ted)(audited)（未經審核）（經審核）Within 1 month1個月內3,5921,454More than 1 month but less than 3 months1個月後但3個月內8,163423More than 3 months but less than 6 months3個月後但6個月內5,738862More than 6 months but less than 12 months6個月後但12個月內3,682252More than 12 months12個月後770 21,1753,761 23二零二四年中期報告 中國煤層氣集團有限公司11.銀行及其他借貸

76、於 二 零 二 四 年 六 月 三 十 日，須償還的銀行及其他貸款如下：附註：(a)有抵押及無抵押銀行貸款 按 介 乎 每 年3.45%至4.5%。(b)無抵押其他貸款指應付本集團中國附屬公司非控股股東之貸款，按每年4.35%（二零二三年：4.35%）之固定利率計息。11.Bank and other borrowingsAs at 30 June 2024,the bank and other loans were repayable as follows:30 June31 December20242023二零二四年二零二三年六月三十日十二月三十一日RMB000RMB000人民幣千元人民幣

77、千元(unaudited)(audited)（未經審核）（經審核）Secured bank loans repayable:須償還有抵押銀行貸款：Within 1 year or on demand1年內或須按要求償還10,000Unsecured bank loans repayable:須償還無抵押銀行貸款：Within 1 year or on demand1年內或須按要求償還3,000 13,000Unsecured other loans repayable:須償還無抵押其他貸款：Within 1 year or on demand1年內或須按要求償還13,40016,500 26,

78、40016,500 Notes:(a)Secured and unsecured bank loans carry various interest rates which ranged from 3.45%to 4.5%per annum.(b)Unsecured other loans represent loans due to non-controlling shareholders of PRC subsidiaries of the Group and bear interest at fixed rates of 4.35%(2023:4.35%)per annum.24CHIN

79、A CBM GROUP COMPANY LIMITED INTERIM REPORT 202412.股本a.於 二 零 二 二 年 九 月二十九日，董事會建議實施股份合併，據此，每 八(8)股 本 公 司 股 本中每股面值0.01港元的現有股份將合併為一(1)股本公司股本中每股面值0.08港元的合併股份。本公司已於二零二三年一月三日就建議股份合併召開股東特別大會，並以普通決議案通過。12.Share capital30 June 202431 December 2023二零二四年六月三十日二零二三年十二月三十一日(unaudited)(audited)（未經審核）（經審核）Number ofT

80、otalNumber ofTotalsharesnominal valuesharesnominal value股份數目總面值股份數目總面值000RMB000000RMB000千股人民幣千元千股人民幣千元Authorised法定2,500,000174,0642,500,000174,064 Issued and fully paid已發行及繳足At 1 January ordinary shares於一月一日之普通股390,45126,3052,078,00017,133Share consolidation股份合併(1,818,250)Issue of consideration shar

81、es發行代價股份93,3756,421Issue of shares upon conversion of convertible bonds就轉換可換股債券發行股份22,2161,639Issue of shares upon exercise of share options因購股權獲行使發行股份15,1101,112 At 30 June/31 December於六月三十日十二月三十一日390,45126,305390,45126,305 a.On 29 September 2022,the Board proposed to implement the Share Consolidat

82、ion pursuant to which every eight(8)Existing Shares of par value of HK$0.01 each in the share capital of the Company would be consolidated into one(1)Consolidated Share of par value of HK$0.08 each in the share capital of the Company.A special general meeting of the Company in relation to proposed s

83、hare consolidation was convened on 3 January 2023,and were passed by ordinary resolution25二零二四年中期報告 中國煤層氣集團有限公司12.股本（續）b.於二零二二年九月三十日（交易時段後），本公司（作為買方）與王忠勝先生（作為賣方）訂立買賣 協 議，據 此，本 公 司有條件同意購買，而王忠勝先生有條件同意出售銷售股份，即港億集團有限公司（港億）全部已發行股本，總代價為42,523,40 0港 元（相當於約人民幣38,500,000元），已 根據特別授權透過向王忠勝 先 生(i)配 發 及 發 行93,37

84、5,000代 價 股 份 及(ii)發 行 可 換 股 債 券 的方式支付。本公司已於二零二三年一月三日召開股東特別大會，並以普通決議案通過。買賣協議項下的所 有 先 決 條 件 已 獲 達成，有關交易已根據買賣 協 議 的 條 款 於 二 零二三年一月十六日完成。c.截至本中期，本金總額為11,000,000港 元 之 可換 股 債 券 已 部 份 轉 換（7,500,000港元），按每股0.3376港元之換股價轉換為本公司普通股。轉換完成後，本公司已就 此 發 行 普 通 股22,215,639股。12.Share capital(Continued)b.On 30 September 2

85、022(after trading hours),the Company as purchaser and Mr.Wang Zhong Sheng as vendor entered into the Sale and Purchase Agreement,pursuant to which the Company conditionally agreed to purchase,and Mr.Wang Zhong Sheng conditionally agreed to sell,the Sale Shares,representing the entire is sued share c

86、apital of the Global Billion Holdings Limited(“Global Billion”)at a total consideration of HK$42,523,400(e q u i v a l e n t t o a p p r o x i m a t e l y RMB38,500,000),which were satisfied by way of(i)allotment and issue of 93,375,000 Consideration Shares and(ii)issue of the Convertible Bonds to M

87、r.Wang Zhong Sheng under the Specific Mandate.A special general meeting of the Company was convened on 3 January 2023,and was passed by ordinary resolution.All the conditions precedent under the Sale and Purchase Agreement have been fulfilled and the Completion took place on 16 January 2023 in accor

88、dance with the terms of the Sale and Purchase Agreement.c.During the Interim Period,the convertible bonds with aggregate principal amounts of HK$11,000,000 were partial converted(HK$7,500,000)into the Companys ordinary shares at a conversion price of HK$0.3376 per share.As a result of the conversion

89、,22,215,639 ordinary shares of the Company were issued.26CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 202412.股本（續）購股權計劃本 公 司 的 購 股 權 計 劃（該 計劃）乃 根 據 本 公 司 股 東 於 二零 一 一 年 五 月 十 八 日 舉 行 的股 東 特 別 大 會 上 通 過 普 通 決議 案 採 納，並 將 於 十 年 期 間內 持 續 有 效。該 計 劃 的 目 的是 吸 引 及 挽 留 優 秀 人 員，向本集團的僱員（全職及兼職）、董 事、顧 問 及 諮 詢

90、人 提 供 額外 獎 勵，並 促 進 本 集 團 業 務成 功。該 計 劃 已 於 二 零 二 一年 五 月 十 八 日 屆 滿。本 公 司股 東 於 二 零 二 二 年 三 月二 十 八 日 報 告 期 末 有 條 件 採納 本 公 司 新 購 股 權 計 劃（新計劃）。該計劃與新計劃的條款並無重大差異。13.承擔本 集 團 於 二 零 二 四 年 六 月三十日的資本承擔如下：12.Share capital(Continued)Share option schemeThe Companys share option scheme(the“Scheme”)was adopted pursua

91、nt to an ordinary resolution passed by the shareholders of the Company at the extraordinary general meeting held on 18 May 2011 and will remain in force for a period of ten years.The purpose of the Scheme is to attract and retain the best available personnel,to provide additional incentive to employ

92、ees(full-time and part-time),directors,consultants and advisers of the Group and to promote the success of the business of the Group.The Scheme was expired on 18 May 2021.A new share option scheme of the Company(the“New Scheme”)is conditionally adopted by the shareholders of the Company subsequent t

93、o the end of the reporting period on 28 March 2022.There is no material difference in terms between the Scheme and the New Scheme.13.CommitmentsAt 30 June 2024,the Group had the following capital commitments:30 June31 December20242023二零二四年二零二三年六月三十日十二月三十一日RMB000RMB000人民幣千元人民幣千元(unaudited)(audited)（未

94、經審核）（經審核）Capital expenditure in respect of acquisition of property,plant and equipment and in respect of construction in progress:有關收購物業、機器及 設備以及有關在建工程的 資本開支：contracted but not provided for in the financial statements 已訂約但未於 財務報表撥備8,98810,809 27二零二四年中期報告 中國煤層氣集團有限公司財務回顧本集團於本中期錄得綜合營業額 約 人 民 幣120,057,

95、000元，較去年同期增加約18.3%。於 本 中 期，股 東 應 佔 虧 損 約 為人 民 幣4,113,000元，虧 損 減 少的原因如下：1.截 至2024年6月30日 止 六個 月 期 間 與 截 至2023年6月30日止六個月期間比較，毛 利 率 由15.2%下 降 至12.2%。相 關 下 降 乃 由 於期 內LNG售 價 下 跌 超 過10%所致。2.中期的行政及其他費用人民 幣7,491,000元 減 少 至人 民 幣14,687,000元，乃由 於 期 內 員 工 成 本（包 括董 事 酬 金）及 專 業 費 用 減少所致。MANAGEMENT DISCUSSION AND A

96、NALYSIS管理層討論及分析FINANCIAL REVIEWThe Group recorded a consolidated turnover of approximately RMB120,057,000 for the Interim P e r i o d,r e p r e s e n t i n g a n i n c r e a s e o f approximately 18.3%compare with the corresponding period of last year.The loss attributable to shareholders in the I n

97、 t e r i m P e r i o d w a s a p p r o x i m a t e l y RMB4,113,000,the reasons for the decrease in losses are as follows:1.The gross profit margin decreased from 15.2%to 12.2%when comparing the six-month periods ending June 30,2024 and 2023.This decline can be attributed to the decrease in more tha

98、n 10%on LNG selling prices during the period.2.An decrease in administrative and other e x p e n s e s o f R M B 7,4 9 1,0 0 0 t o RMB14,687,000 in the Interim Period,it was because the decrease in staff costs(including Directors remuneration)and professional fees during the period.28CHINA CBM GROUP

99、 COMPANY LIMITED INTERIM REPORT 2024業務回顧及發展前景 資源及儲量陽城縣惠陽新能源發展有限公司（下稱 惠陽新能源）於位於中國山西省的若干煤層氣資產擁 有 權 益。陽 城 地 區 位 於 中 國山 西 省，面 積 約96平 方 公 里。陽 城 天 然 氣 區 塊 主 要 開 發3號和15號 煤 層。該 等 煤 層 氣 資 產位於山西陽城陽泰集團實業有限公司擁有的多個煤礦區域內?；?陽 新 能 源 為 一 間 合 營 企 業，其100%股本權益由本集團其中一間全資附屬公司持有。下文載列若干煤層氣資產截至二零二四年六月三十日的儲量變化：BUSINESS REVIE

100、W AND DEVELOPMENT PROSPECTSResources and reservesYangcheng Huiyang New Energy Development Company Limited(hereinafter referred to as“Huiyang New Energy”)has interest in certain coalbed methane(CBM)properties located at Shanxi Province,the PRC.The Yangcheng area is approximately 96 km2 in the Shanxi

101、Province,the PRC.Development within the Yangcheng gas block is focused on the#3 and#15 coal seams.These CBM proper ties are located at various coal mine areas owned by Shanxi Yangcheng Yangtai Group Industrial Company Limited.Huiyang New Energy is a joint venture company and 100%of its equity intere

102、sts is held by one of the wholly-owned subsidiaries of the Group.The movements in the reserves of certain CBM properties as of 30 June 2024 are set out below:Reserveevaluationof the CBMpropertiesas at30 June 2024BCFReserveevaluationof the CBMpropertiesas at31 March 2012BCF於二零二四年六月三十日的煤層氣資產儲量評估十億立方英呎

103、於二零一二年三月三十一日的煤層氣資產儲量評估十億立方英呎Total original gas in place on all blocks所有區塊的原始 天然氣地質總含量193.6272.4Net 1P(Proved)reserves已證實(1P)淨儲量108.93.5Net 2P(Proved+Probable)reserves(2P)已證實加概略淨儲量154.727.7Net 3P(Proved+Probable+Possible)reserves(3P)已證實加概略加 可能淨儲量193.6205.0 29二零二四年中期報告 中國煤層氣集團有限公司業務回顧及發展前景（續）資源及儲量（續）二

104、零一二年三月三十一日的煤層氣資產儲量評估是本公司於二零一一年委聘獨立美國持牌天 然 氣 儲 量 工 程 師Netherland,Sewell&Associates,Inc.（NSAI）對 煤 層 氣 資 產 儲 量 的評估結果。由於氣田區塊得到本公司的持續 發 展，產 氣 井 口 數 量 及 範 圍比 二 零 一 二 年 相 對 地 提 高，這促使本公司能夠搜集更多煤層氣 資 產 的 數 據，藉 此 對 煤 層 氣資 產 作 出 更 準 確 的 評 估。所 以本公司於二零一四年七月已聘請中國境內之獨立專業評估機構對 惠陽新能源的若干煤層氣資產作出以上對於已證實加概 略 加 可 能(3P)淨 儲

105、 量、已 證實 加 概 略(2P)淨 儲 量 和 已 證 實(1P)淨 儲 量 的 評 估，而 評 估 的定義及指引與二零一二年NSAI之 定 義 及 指 引 大 致 相 同。根 據評 估 的 結 果，所 有 區 塊 的 原 始天然氣地質總含量與二零一二年NSAI之評估相比大致沒有變動。天然氣儲量乃按標準溫度及壓力以十億立方英呎(BCF)表示。上表所載的儲量僅為估計之數，不 應 當 作 實 際 數 量。已 證 實 儲量為透過分析工程及地質數據可合理肯定可作商業性採收而加以估計的石油及天然氣數量；概略及可能儲量為可採收機會依次低於已證實儲量的額外儲量。儲量估計可能因市況、未來營 運、監 管 變

106、動 或 實 際 儲 層 情況而增加或減少。BUSINESS REVIEW AND DEVELOPMENT PROSPECTS(Continued)Resources and reserves(Continued)The reserve evaluation of the CBM properties as at 31 March 2012 is the results of evaluation conducted by an independent,US-licensed natural gas reserve engineer,Netherland,Sewell&Associates,In

107、c.(“NSAI”)engaged by the Company in 2011 to evaluate the CBM properties reserves.Due to continued development of the gas field blocks by the Company,the number and scope of the gas production wells are relatively increased as compared with that of 2012,enabling the Company to collect more data about

108、 the CBM properties to evaluate the CBM properties more accurately.Accordingly,the Company engaged an independent professional valuer in the PRC in July 2014 to evaluate certain CBM proper ties of“Huiyang New Energy”in terms of net 3P(Proved+Probable+Possible)reserves,net 2P(Proved+Probable)reserves

109、 and net 1P(Proved)reserves based on substantially the same definitions and guidelines as that of NSAI in 2012.According to the results of the evaluation,the total original gas in place on all blocks was generally unchanged as compared with that of NSAI in 2012.Gas volumes are expressed in billion o

110、f cubic feet(BCF)at standard temperature and pressure bases.The reserves shown in the above table are estimates only and should not be construed as exact quantities.Proved reserves are those quantities of oil and gas which,by analysis of engineering and geoscience data,can be estimated with reasonab

111、le certainty to be commercially recoverable;probable and possible reserves are those additional reserves which are sequentially less certain to be recovered than proved reserves.Estimates of reserves may increase or decrease as a result of market conditions,future operations,changes in regulations,o

112、r actual reservoir performance.30CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024業務回顧及發展前景（續）天然氣勘探及開採於 二 零 二 四 年 六 月 三 十 日，本集 團 已 完 成 了229口 煤 層 氣 井的地面施工及打井，其中，投產井數目為164口，投產井自投產以來一直處於穩定生產狀態。液化業務於 二 零 二 四 年 六 月 三 十 日，本集團液化天然氣工廠的產能保持在每天約500,000立方米的水平。本 中 期 的 平 均 日 產 量 約276,000立方米。市場營銷及銷售業務於 本 中 期，市

113、場 營 銷 及 銷 售 業務 系 統 並 無 重 大 變 動，且 員 工結構及銷售策略基本維持一致。受 整 體 經 濟 環 境 影 響，銷 售 價格於傳統高峰期並未如往年般大幅上升，相反，銷售價格呈下調 的 勢 頭，某 程 度 上 影 響 銷 售表現。BUSINESS REVIEW AND DEVELOPMENT PROSPECTS(Continued)Natural gas exploration and extractionAs at 30 June 2024,the Group has completed the ground work and drilling of 229 CBM w

114、ells,among which 164 wells were in production,with stable production since they had been put in operation.Liquefaction operationAs at 30 June 2024,the production capacity of the Groups LNG plants remained unchanged at the level of approximately 500,000 cubic meters per day.The average daily producti

115、on was around 276,000 cubic meters during the Interim Period.Marketing and salesDuring the Interim Period,the marketing and sales systems did not change significantly and the personnel structure and sales strategies basically remained the same.Affected by overall environment,the sales price during t

116、raditional peak periods did not represent a substantial increase as the previous year,by contrast,the sales price took on a descending trend,which,to some extent,has affected the sales performance.31二零二四年中期報告 中國煤層氣集團有限公司業務回顧及發展前景（續）流 動 資 金、財 務 資 源 及 資 本 結構於 二 零 二 四 年 六 月 三 十 日，本集 團 的 資 產 淨 值 約 為 人 民

117、 幣155,970,000元，其 中 包 括 現 金及 銀 行 結 存 約 人 民 幣58,058,000元。本 集 團 為 減 低其 財 務 風 險，採 取 謹 慎 的 財 務及 風 險 管 理 策 略，盡 量 避 免 使用 高 槓 桿 比 率 之 融 資 安 排。故此，本集團之資本與負債比率（按本集團對外借貸總額除以其股東資金計算）約為18.32%。由於天然氣打井項目需要大量資 金，本 集 團 有 可 能 為 進 一 步改 善 現 金 狀 況 獲 得 融 資。倘 本集團於日後擁有充足資金（無論是來自內部現金流量（因天然氣銷 量 增 長）或 者 來 自 融 資），本集 團 將 加 快 打 井

118、 項 目 進 程。除擬於上游煤層氣勘探及開採進行 投 資 外，本 集 團 並 無 任 何 其他 計 劃 進 行 收 購 事 項 或 投 資、出售或縮減目前的任何業務規模。中期股息董事會並不建議於本中期派付任何中期股息（截至二零二三年六月三十日止六個月：無）。BUSINESS REVIEW AND DEVELOPMENT PROSPECTS(Continued)Liquidity,Financial Resources and Capital StructureAs at 30 June 2024,the Group had net assets of approximately RMB155,

119、970,000,including cash and bank balances of approximately RMB58,058,000.To minimise financial risks,the Group implements stringent financial and risk management strategies and avoids the use of highly-geared financing arrangements.The Groups gearing ratio,calculated by the Groups total external borr

120、owings divided by its shareholders fund,was approximately 18.32%.The Group is opportunistic in obtaining financing to further improve the cash position given that the natural gas drilling program is capital intensive.If the Group has adequate financing in the future(whether it is from internal cash

121、flow due to increased gas sales,or from fund raising),the Group will accelerate the drilling program.Apart from the intended investment in upstream CBM exploration and extraction,the Group does not have any other plan for acquisition or investment,disposal or scaling-down of any current business.Int

122、erim dividendThe Board does not recommend payment of any interim dividend for the Interim Period(six month ended 30 June 2023:Nil).32CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024業務回顧及發展前景（續）僱員於 二 零 二 四 年 六 月 三 十 日，本集團共僱用249名僱員，其中研發 人 員20名，工 程 和 客 服 人 員130名，行 政 管 理 人 員94名 及市場銷售人員5名。於本中期，員 工 成 本

123、（包 括 董 事 酬 金）約 為人民幣10,819,000元（截至二零二 三 年 六 月 三 十 日 止 六 個 月：約 人 民 幣12,162,000元）。本 集團之薪酬及花紅政策基本上按僱 員 個 人 工 作 表 現 確 定。本 集團將按持續方式為僱員提供專業進修與培訓機會。外匯風險集團實體各自收取的大部份收益及產生的大部份開支均以其各 自 的 功 能 貨 幣 計 值。董 事 認為，由 於 本 集 團 大 部 份 交 易 以個別集團實體各自的功能貨幣計 值，故 本 集 團 所 面 臨 的 外 匯風險並不重大。重 大 投 資、重 大 收 購 及 出 售 附屬公司除 本 報 告 所 披 露 者

124、 外，本 集 團於 本 中 期 並 無 任 何 重 大 投 資、重大收購及出售附屬公司及聯營公司。BUSINESS REVIEW AND DEVELOPMENT PROSPECTS(Continued)EmployeesAs at 30 June 2024,the Group has an aggregate of 249 employees,of which 20 are research and development staff,130 are engineering and customer service staff,94 administrative staff and 5 mar

125、keting staff.During the Interim period,the staff cost(including Directors remuneration)was approximately RMB10,819,000(six months e n d e d 30 J u n e 2023:a p p r o x i m a t e l y RMB12,162,000).The salary and bonus policy of the Group is principally determined by the performance of the individual

126、 employee.The Group will,on an ongoing basis,provides opportunity for professional development and training to its employees.Risk in Foreign ExchangeThe group entities collect most of the revenue and incur most of expenditures in their respective functional currencies.The Directors consider that the

127、 Groups exposure to foreign currency exchange is insignificant as the majority of the Groups transactions are denominated in the functional currency of each individual group entity.Significant investment,material acquisitions and disposal of subsidiariesSave as disclosed in this report,the Group did

128、 not have any significant investment,material acquisition and disposal of subsidiaries and associated companies during the Interim Period.33二零二四年中期報告 中國煤層氣集團有限公司業務回顧及發展前景（續）前景本公司之上游業務正穩定提升及井口建設及出氣量亦不斷提升。於二零一七年，本公司對若干舊井作出技術升級以改善產能 及 產 量，為 本 公 司 長 期 表 現打 下 穩 固 基 礎。然 而 未 加 工 天然氣供應短缺問題一直困擾本集 團，上 游 業 務 之

129、 每 日 出 氣 量不足以完全釋放液化工廠每日50萬 立 方 米 的 產 能。於 二 零一 七 年，本 集 團 開 始 自 主 研 發碳 氫 制 取 天 然 氣 項 目，該 項 目暫時命名為超高溫水活化碳氫制 取 天 然 氣 技 術。本 集 團 已 於二零一九年下半年開始產業化設 計 階 段，預 計 二 零 二 一 年 年末 前 實 現 小 規 模 投 產。第 一 臺試驗設備於二零二一年六月進行 試 運 行，根 據 試 運 行 結 果，於二零二一年十一月提出改進的 設 計 方 案，這 將 涉 及 從 海 外進 口 的 特 殊 鋼 鐵 材 料。由 於2019冠狀病毒病疫情導致全球供 應 鏈 中

130、斷，在 獲 得 進 口 鋼 鐵材 料 方 面 出 現 延 遲。由 於 受 局限 於 材 料 耐 高 溫 的 問 題 影 響，第二臺試驗設備仍然在建造過程 中。在 第 二 臺 試 驗 設 備 完 成後，本集團將會立即在海外（包括但不僅限於香港）進行試驗設備先進化演示及邀請國際知名專 家 對 本 技 術 作 出 評 審。隨 著上游井口及出氣量的穩定增加，及碳氫制取天然氣項目的開發成 功，本 集 團 的 液 化 天 然 氣 工廠 將 會 得 到 穩 定 的 氣 源 供 應，使液化天然氣工廠能達到滿產的 效 果，釋 放 出 液 化 天 然 氣 工廠應有的商業價值。BUSINESS REVIEW AND

131、 DEVELOPMENT PROSPECTS(Continued)OutlookThe upstream business of the Company is improving steadily and the well construction and gas output are both increasing constantly.During 2017,the Company made technological upgrade to some old wells to improve production capacity and output,laying a solid fou

132、ndation for the Companys long-term performance.However,the shortage in supply of raw gas kept handicapping the Group.Daily gas output of the upstream business was insufficient to allow the 500,000 cubic meters daily production capacity of liquefaction plant to be fully unleased.In 2017,the Group has

133、 commenced the R&D on C-H to Synthesis of natural gas production,which is temporarily named as High-temperature-water Activate C-H to Synthesis of Natural-gas Technology.The G r o u p c o m m e n c e d t h e p r o c e s s o f commercialized design in the second half of 2019 and small-scale productio

134、n was expected to start by the end of 2021.The first pilot equipment went through trial run in June 2021 and based on the trial run results,an improved design plan was proposed in November 2021,which would involve special steel material imported from overseas.Due to the disruption in global supply c

135、hain as a result of the COVID-19 pandemic,there was delay in obtaining imported steel material.The second pilot equipment still under construction due to the limitation of high temperature resistance of the material.Upon completion of the second pilot equipment,the Group will immediately conduct an

136、advanced demonstration of the pilot equipment overseas(including but not limited to Hong Kong)and invite internationally renowned experts to evaluate the technology.With the steady increase in the number of upstream wells and gas output and the successful development of C-H to Synthesis of natural g

137、as production,the Groups LNG plants will get a stable gas supply,enabling the LNG plants to reach full production and realize the commercial value of the LNG plants.34CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024業務回顧及發展前景（續）前景（續）由於本集團的未加工天然氣供應 將 進 一 步 鞏 固，本 集 團 垂 直一體化業務的協同優勢將展現。隨著井口自產天然氣及碳氫制取

138、天 然 氣 的 穩 定 供 應，本 公 司將逐漸減少受外來因素的影響，同時本公司營運中不能控制的風 險 亦 將 會 減 少。而 隨 著 該 技術 的 開 發 成 功，本 集 團 可 以 通過 與 城 市 燃 氣 管 網 的 合 作，把碳氫制取天然氣直接輸入城市燃 氣 的 管 網，為 本 集 團 提 供 新的盈利增長點。隨 著 大 眾 日 益 關 注 環 境 問 題，預期高污染能源將更快被市場淘 汰，使 用 可 替 代 潔 淨 能 源 將更 普 及，使 天 然 氣 市 場 需 求 更殷 切，天 然 氣 市 場 的 需 求 將 維持 強 勁 的 增 長 勢 頭。本 公 司 管理 層 將 全 力 克

139、 服 困 難，致 力 為本公司利潤率及長期發展作出貢獻。BUSINESS REVIEW AND DEVELOPMENT PROSPECTS(Continued)Outlook(Continued)As the Groups raw gas supply will be further consolidated,the advantage of vertical integration business will emerge.With the stable supply from self-produced well gas and C-H to Synthesis of natural ga

140、s production,the Company will gradually reduce its exposure to external factors and the risks beyond the Companys control in its operations will also be reduced.Given the successful development of such technology,the Group can cooperate with the city gas pipe line network to introduce C-H to Synthes

141、is of natural gas production directly into the city gas pipeline network,providing new profit growth for the Group.As there are growing concerns over the environmental issues,it is foreseen that the highly-polluted energy will be eliminated from the market more rapidly and the use of replaceable cle

142、an energy will be more popular,resulting in a keener market demand for natural gas.The demand growth of natural gas market will continue to retain its strong momentum.Management of the Company will spare no effort in overcoming difficulties and be devoted to making contribution to the Companys profi

143、t margin and long-term development.35二零二四年中期報告 中國煤層氣集團有限公司董事及最高行政人員於股份、相關股份及債券之權益或淡倉於 二 零 二 四 年 六 月 三 十 日，按本公司根據證券及期貨條例（證券及期貨條例）第352條規定而存 置 之 登 記 冊 所 記 錄，或 根 據GEM上 市 規 則 第5.46條 所 述 上市發行人董事進行交易的規定標 準 已 知 會 本 公 司 及 聯 交 所，董事及本公司最高行政人員在本公司或其任何相聯法團（定義見證券及期貨條例第XV部）的股份、相 關 股 份 及 債 券 中 之 權 益及淡倉如下：(a)於本公司股份、

144、相關股份及債券之好倉DIRECTORS AND CHIEF EXECUTIVES INTERESTS OR SHORT POSITIONS IN SHARES,UNDERLYING SHARES AND DEBENTURESAs at 30 June 2024,the interests and short positions of the Directors and chief executive of the Company in the shares,underlying shares and debentures of the Company or any of its associa

145、ted corporations(within the meaning of Part XV of the Securities and Futures Ordinance(“SFO”)as recorded in the register required to be kept by the Company under section 352 of the SFO or as otherwise notified to the Company and the Stock Exchange pursuant to the required standard of dealings by dir

146、ectors of listed issuers as referred to in Rule 5.46 of the GEM Listing Rules were as follows:(a)Long positions in shares,underlying shares and debentures of the CompanyNameCapacityNature ofinterestNumber ofshares/underlyingsharesApproximate%of shareholdings姓名身份權益性質股份相關股份數目持股概約百分比Mr.Wang Zhong Sheng

147、王忠勝先生Interest of controlled corporation受控法團權益Corporate interest公司權益2,264,812(Note 1)（附註1）0.58%Beneficial ownerPersonal299,028,73976.59%實益擁有人個人(Note 2)（附註2）Mr.Chang JianBeneficial ownerPersonal2,500,0000.64%常健先生實益擁有人個人(Note 3)（附註3）Mr.Wang ChenBeneficial ownerPersonal250,0000.06%王琛先生實益擁有人個人(Note 4)（附註

148、4）36CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024董事及最高行政人員於股份、相關股份及債券之權益或淡倉（續）(a)於本公司股份、相關股份及債券之好倉（續）附註：1.截 至 二 零 二 四 年 六 月三十日，寶連投資有限公 司 擁 有2,264,812股股份之權益。王忠勝先生擁有寶連投資有限公司已發行股本之100%權 益，根 據 香港 法 例 第571章 證 券 及期貨條例第XV部，王忠勝先生被視為於寶連投資有限公司擁有之股份中擁有權益。2.於二零二四年六月三十日，王 忠 勝 先 生 持 有299,028,739股 股 份 及相關股份之

149、好倉，即為(i)本 公 司288,661,440股股份的實益擁有人及(ii)可 轉 換 為10,367,299股換股股份的可換股債券持有人。3.於二零二四年六月三十日，常建先生作為實益擁 有 人，於 本 公 司2,500,000股 股 份 中 擁有權益。4.於二零二四年六月三十日，王琛先生作為實益擁 有 人，於 本 公 司250,000股 股 份 中 擁 有權益。DIRECTORS AND CHIEF EXECUTIVES INTERESTS OR SHORT POSITIONS IN SHARES,UNDERLYING SHARES AND DEBENTURES(Continued)(a)L

150、ong positions in shares,underlying shares and debentures of the Company(Continued)Notes:1.As at 30 June 2024,Jumbo Lane Investments Limited was interested in 2,264,812 shares.Mr.Wang Zhong Sheng owns 100%interest in the issued share capital of Jumbo Lane Investments Limited and he is taken to be int

151、erested in the shares owned by Jumbo Lane Investments Limited pursuant to Part XV of the SFO(Chapter 571 of the Laws of Hong Kong).2.As at 30 June 2024,Mr.Wang Zhong Sheng held 299,028,739 long positions in shares and underlying shares,which are(i)a beneficial owner of 288,661,440 shares of the Comp

152、any and(ii)a holder of convertible bonds convertible to 10,367,299 conversion shares.3.As at 30 June 2024,Mr.Chang Jian is interested as a beneficial owner of 2,500,000 shares of the Company.4.As at 30 June 2024,Mr.Wang Chen is interested as a beneficial owner of 250,000 shares of the Company.37二零二四

153、年中期報告 中國煤層氣集團有限公司董事及最高行政人員於股份、相關股份及債券之權益或淡倉（續）(a)於本公司股份、相關股份及債券之好倉（續）除上文披露者外，於二零二四年六月三十日，董事或本公司最高行政人員概無在本公司或其任何相聯法 團（定 義 見 證 券 及 期 貨條例第X V部）之任何股份、相關股份或債券中擁有根據 證 券 及 期 貨 條 例 第352條規定而須載入該條例所述 登 記 冊 內，或 根 據GEM上市規則第5.46條所述上市發行人董事進行交易的規定標準而須知會本公司及聯交所之任何其他權益或淡倉。本集團於本中期內並無發行任何債券。DIRECTORS AND CHIEF EXECUTI

154、VES INTERESTS OR SHORT POSITIONS IN SHARES,UNDERLYING SHARES AND DEBENTURES(Continued)(a)Long positions in shares,underlying shares and debentures of the Company(Continued)Save as disclosed above,as at 30 June 2024,none of the Directors or chief executive of the Company had any other interests or sh

155、ort positions in any shares,underlying shares or debentures of the Company or any of its associated corporations(within the meaning of Part XV of the SFO)which were required,pursuant to section 352 of the SFO,to be entered in the register referred to therein,or which were otherwise required,pursuant

156、 to the required standard of dealings by directors of listed issuers as referred to in Rule 5.46 of the GEM Listing Rules,to be notified to the Company and the Stock Exchange.The Group had not issued any debentures during the Interim Period.38CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024主要股東及於

157、股份及購股權擁有根據證券及期貨條例須予披露之權益及淡倉之人士於 二 零 二 四 年 六 月 三 十 日，按根 據 證 券 及 期 貨 條 例 第336條規定本公司須予存置之登記冊所記錄，下列人士（已於上文披露之董事或本公司最高行政人員除外）於本公司股份及相關股份擁有權益或淡倉：股份之好倉附註：根據證券及期貨條例，趙馨女士（王忠 勝 先 生 之 配 偶）被 視 作 於 本 公 司擁有其配偶權益之權益。除 上 文 披 露 者 外，按 根 據 證 券及 期 貨 條 例 第336條 規 定 本 公司 須 予 存 置 之 登 記 冊 所 記 錄，於 二 零 二 四 年 六 月 三 十 日，並無其他人士（

158、董事或本公司最高行政人員除外）於本公司股份及相關股份中擁有權益或淡倉。SUBSTANTIAL SHAREHOLDERS AND PERSONS WITH DISCLOSEABLE INTEREST AND SHORT POSITION IN SHARES AND OPTIONS UNDER SFOAs at 30 June 2024,the following persons(other than the Directors or chief executive of the Company as disclosed above)had an interest or short positio

159、ns in the shares and underlying share s of the Company as recorded in the register required to be kept by the Company under section 336 of the SFO:Long positions in sharesApproximatepercentage ofNameNumber of sharesNature of Interestshareholding姓名股份數目權益性質持股概約百分比Ms.Zhao Xin(Note)301,293,551Interest o

160、f spouse77.17%趙馨女士（附註）配偶之權益Note:Ms.Zhao Xin(the spouse of Mr.Wang Zhong Sheng)is deemed to be interested in her spouses interest in the Company pursuant to the SFO.Save as disclosed above,as at 30 June 2024,no other person(other than the Directors or chief executive of the Company)had an interest or

161、 short positions in the shares and underlying share s of the Company as recorded in the register required to be kept by the Company pursuant to Section 336 of the SFO.39二零二四年中期報告 中國煤層氣集團有限公司董事及最高行政人員購買股份或債券之權利除上文 董事及最高行政人員於股 份、相 關 股 份 及 債 券 之 權 益或 淡 倉及 下 文 購 股 權 計 劃章 節 所 披 露 者 外，於 本 中 期 任何 時 間，概 無 授

162、 予 任 何 董 事 或彼等各自之配偶或未成年子女或最高行政人員透過購買本公司股份或債券之方法而獲得利益 之 權 利，而 彼 等 亦 無 行 使 任何 該 等 權 利；本 公 司 或 其 任 何附 屬 公 司 概 無 訂 立 任 何 安 排，致使董事可購買任何其他法人團體之該等權利。董事及控股股東於競爭業務之權益於上市日期至本報告日期期間，董事並不知悉董事或本公司控股股東或任何彼等各自之緊密聯繫人士（定義見GEM上市規則）於二零二三年一月一日至本報告日期擁有任何與本集團業務構成或可能構成競爭之業務及權 益，亦 不 知 悉 任 何 有 關 人 士與本集團存在或可能存在任何其他利益衝突。DIREC

163、TORS AND CHIEF EXECUTIVES RIGHTS TO ACQUIRE SHARES OR DEBENTURESApart from as disclosed under the heading“Directors and Chief Executives Interests or Short Positions in Shares,Underlying Shares and Debentures”above and in the section“Share Option Scheme”below,at no time during the Interim Period wer

164、e rights to acquire benefits by means of the acquisition of shares in or debentures of the Company granted to any director or their respective spouse or minor children or chief executive or were any such rights exercised by them;or was the Company or any of its subsidiaries a party to any arrangemen

165、t to enable the directors to acquire such rights in any other body corporate.DIRECTORS AND CONTROLLING SHAREHOLDERS INTERESTS IN COMPETING BUSINESSDuring the period from the Listing Date to the date of this report,the Directors are not aware of any business and interest of the Directors nor the cont

166、rolling shareholders of the Company nor any of their respective close associates(as defined in the GEM Listing Rules)that compete or may compete with the business of the Group and any other conflict of interests which any such person has or may have with the Group from 1 January 2023 to the date of

167、this report.40CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024購股權計劃根 據 股 東 於 二 零 一 一 年 五 月十 八 日 通 過 的 普 通 決 議 案，本公 司 採 納 先 前 購 股 權 計 劃。根據 先 前 購 股 權 計 劃，董 事 會 可酌情向先前購股權計劃內指定的 合 資 格 人 士 授 出 購 股 權。本公司根據先前購股權計劃授出32,119,074份 購 股 權，可 認 購合 共32,119,074股 股 份，其 中概 無 購 股 權 獲 行 使 及32,119,074份購股權已告失效，故 並 無 購

168、股 權 尚 未 行 使。先 前購股權計劃已於二零二一年五月十八日屆滿。根據於二零二二年三月二十八日 通 過 的 普 通 決 議 案，本 公 司採 納 新 購 股 權 計 劃（新 購 股 權計 劃），新 購 股 權 計 劃 將 於 採納日期起計10年內有效並將於二零三二年三月二十七日屆滿。有 關 新 購 股 權 計 劃 的 詳 情，請參閱本公司日期為二零二二年三月十日的通函。SHARE OPTION SCHEMEPursuant to the ordinary resolution passed by the Shareholders on 18 May 2011,the Company ado

169、pted the Previous Share Option Scheme.Under the Previous Share Option Scheme,the Board may offer options to the eligible persons prescribed in the Previous Share Option Scheme in its discretion.The Company had granted 32,119,074 options under the Previous Share Option Scheme to subscribe for an aggr

170、egate of 32,119,074 Shares,of which no options had been exercised and all the 32,119,074 options have been lapsed,resulting in no options remained outstanding.The Previous Share Option Scheme has expired on 18 May 2021.Pursuant to an ordinary resolution passed on 28 March 2022,the Companys new share

171、 option scheme(the“New Share Option Scheme”)was adopted which will remain in force for a period of 10 years from adoption of the New Share Option Scheme and will expire on 27 March 2032.For details of the New Share Option Scheme,please refer to the circular of the Company dated 10 March 2022.41二零二四年

172、中期報告 中國煤層氣集團有限公司購股權計劃（續）除非由本公司於股東大會或由董 事 會 提 早 終 止，新 購 股 權 計劃有效期為自其採納日期起10年。於 二 零 二 四 年 六 月 三 十 日新購股權計劃的餘下期限約為7.74年。於 二 零 二 三 年 六 月三 十 日，根 據 新 購 股 權 計 劃 可供 授 予 的 購 股 權 數 目 為10,865,003股 股 份。於 本 期 間就根據新購股權計劃授予的購股權及獎勵可能發行的股份數目除以本期間已發行相關類別股份的加權平均數約為2.78%。除 新 購 股 權 計 劃 外，於 截 至 二零二四年六月三十日止期間及本 報 告 日 期，本 集

173、 團 並 無 符 合GEM上市規則第23章的其他股份計劃。根 據GEM上 市 規 則 所 披 露 有 關購股權的資料如下：SHARE OPTION SCHEME(Continued)Subject to earlier termination by the Company in general meeting or by the Board,the New Share Option Scheme shall be valid and effective for a period of 10 years from the date of its adoption and the remainin

174、g life of the New Share Option Scheme as at 30 June 2024 is approximately 7.74 years.The number of options available for grant under the scheme mandate of the New Share Option Scheme as at 30 June 2023 was 10,865,003 shares.The number of shares that may be issued in respect of options and awards gra

175、nted under the New Share Option Scheme during the period divided by the weighted average number of shares of the relevant class in issue for the period was approximately 2.78%.Apart from the New Share Option Scheme,the Group have no other share schemes under Chapter 23 of the GEM Listing Rules durin

176、g the period ended 30 June 2024 and as at the date of this Report.Information in relation to share options disclosed in accordance with the GEM Listing Rules was as follows:Name and category ofparticipantsAs at1 January 2024Grantedduringthe periodExercisedduringthe periodCancelled/lapsedduringthe pe

177、riodAs at30 June 2024Date ofgrant ofshare optionsExerciseperiod ofshare optionsExercise priceper shareas at thedate ofgrant ofshare options參與者姓名及類別於二零二四年一月一日期內已授出期內已行使期內已註銷失效於二零二四年六月三十日購股權授出日期購股權行使期於購股權授出日期之每股行使價Employees8,990,0038,990,00313/10/202213/10/2022-12/10/20320.456僱員二零二二年二零二二年十月十三日至十月十三日二零

178、三二年十月十二日Corporate financial advise1,875,0001,875,0007/4/20227/4/2022-6/4/20320.448企業財務顧問二零二二年二零二二年四月七日至四月七日二零三二年四月六日 10,865,00310,865,003 42CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024購股權計劃（續）附註：(i)於 本 期 間 存 續 之 授 出 條 款 及條件如下：(ii)購 股 權 之 數 目 及 加 權 平 均 行使價如下：SHARE OPTION SCHEME(Continued)Notes

179、:(i)The terms and conditions of the grants that existed during the period are as follows:ContractualNumber of optionsVesting conditionslife of options購股權數目歸屬條件購股權合約年期Options granted:已授出購股權：7 April 20221,875,000Vest immediately10 years二零二二年四月七日即時歸屬10年13 October 202224,100,003Vest immediately10 years二

180、零二二年十月十三日即時歸屬10年 (ii)The number and weighted average exercise prices of options are as follows:Weighted averageNumber ofexercise priceoptions加權平均行使價購股權數目HK$港元Outstanding as at 1 January 2024於二零二四年一月一日未行使0.45610,865,003Granted during the period期內已授出Exercised during the period期內已行使0.456Lapsed during t

181、he period期內已失效Outstanding as at 30 June 2024於二零二四年六月三十日未行使0.45610,865,003Exercisable as at 30 June 2024於二零二四年六月三十日可行使0.45610,865,003 43二零二四年中期報告 中國煤層氣集團有限公司購股權計劃（續）購股權計劃項下之每股認購價由 董 事 會 全 權 釐 定，並 須 至 少為 以 下 各 項 之 最 高 者：(i)股 份於提呈授出購股權當日（須為營業日）於聯交所每日報價表上所列 之 收 市 價；(ii)股 份 於 緊 接 提呈授出購股權當日前五個營業日在聯交所每日報價表

182、所列之平均收市價；及(iii)股份於提呈授 出 購 股 權 當 日 之 面 值，前 提為 倘 出 現 零 碎 價 格，則 每 股 認購價須上調至最接近而完整的一仙?；蛉回搨?二 零 二 四 年 六 月 三 十 日，本集團並無重大或然負債。已撥充資本之利息金額除 本 報 告 所 披 露 者 外，本 集 團於本中期並無將任何利息撥充資本。有關重大投資或資本資產之未來計劃於二零二四年六月三十日及二零 二 三 年 十 二 月 三 十 一 日，本集團並無有關重大投資及資本資產之其他計劃。集團資產抵押於2024年6月30日，本 集 團 的物 業、廠 房 及 設 備 賬 面 值 約 人民幣7,789,00

183、0元以及使用權資產賬面值約人民幣4,983,000元已抵押作為銀行借款的擔保。SHARE OPTION SCHEME(Continued)The subscription price per share under the Share Option Scheme is solely determined by the Board,and shall be at least the higher of:(i)the closing price of the shares as stated in the Stock Exchanges daily quotation sheet on the d

184、ate of offer to grant option,which must be a business day;(ii)the average of the closing prices of the shares as stated in the Stock Exchanges daily quotations sheets for the 5 business days immediately preceding the date of offer to grant option;and(iii)the nominal value of a share on the date of o

185、ffer to grant option,provided that in the event of fractional prices,the subscription price per share shall be rounded upwards to the nearest whole cent.CONTINGENT LIABILITIESAs at 30 June 2024,the Group had no material contingent liabilities.AMOUNT OF CAPITALISED INTERESTSave as disclosed in this r

186、eport,no interest has been capitalised by the Group during the Interim Period.FUTURE PLANS FOR MATERIAL INVESTMENTS OR CAPITAL ASSETSThe Group did not have other plans for material investments and capital assets as at 30 June2024 and 31 December 2023.CHARGES ON GROUP ASSETSAs at 30 June 2024,the Gro

187、ups property,plant and equipment with carrying amount of approximately RMB7,789,000 and Right of use assets with carrying amount of approximately RMB4,983,000 were pledged as security for bank borrowing.44CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024結算日後事項於二零二四年六月三十日至本報 告 日 期，除 本 報 告 所 披 露 者外，

188、董 事 會 並 不 知 悉 任 何 已 發生而須予披露之重大事項?？蓳Q股證券、認股權證或類似權利於 二 零 二 四 年 六 月 三 十 日，本公司於二零二二年三月二十八日採納的購股權計劃項下有可認 購10,865,003股 股 份 的 尚 未行 使 購 股 權，並 有 可 轉 換 為10,367,299股 換 股 股 份 的 尚 未贖回可換股債券。優先購買權本公司之公司細則或百慕達法例並無訂有有關優先購買權之條 文，規 定 本 公 司 須 向 現 有 股東按比例提呈發售新股份。購買、出售或贖回本公司上市證券於 本 中 期，本 公 司 或 其 任 何 附屬 公 司 概 無 購 買、出 售 或 贖

189、 回本公司或其任何附屬公司之任何上市證券。承擔本集團於二零二四年六月三十日之承擔詳情載於未經審核簡明綜合財務報表附註13。EVENTS AFTER BALANCE SHEET DATEAs from 30 June 2024 to the date of this report,save as disclosed in this report,the Board is not aware of any significant events requiring disclosure that have occurred.CONVERTIBLE SECURITIES,WARRANTS OR SIM

190、ILAR RIGHTSAs at 30 June 2024,the Company had outstanding options to subscribe for 10,865,003 shares under the share option scheme adopted on 28 March 2022 and outstanding convertible bonds convertible to 10,367,299 conversion shares.PRE-EMPTIVE RIGHTSThere is no provision for pre-emptive rights und

191、er the Companys bye-laws,or the laws of Bermuda,which would oblige the Company to offer new shares on a pro-rata basis to existing shareholders.PURCHASE,SALE OR REDEMPTION OF THE COMPANYS LISTED SECURITIESDuring the Interim Period,neither the Company nor any of its subsidiaries purchased,sold or red

192、eemed any of the listed securities of the Company nor any or its subsidiaries.COMMITMENTSDetails of the commitments of the Group at 30 June 2024 are set out in note 13 to the unaudited condensed consolidated financial statements.45二零二四年中期報告 中國煤層氣集團有限公司關於董事信息變更的披露根據 GEM上市規則 第17.50A(1)條，自 本 公 司 二 零 二

193、三 年 年 報發佈之日起，於中期期間，本公司 董 事 沒 有 變 更，亦 沒 有 更 新信息。審核委員會本 公 司 已 於 二 零 零 三 年 七 月二 十 八 日 遵 照GEM上 市 規 則，成立審核委員會並書面列明其職 權 範 圍。審 核 委 員 會 之 主 要職 責 為（其 中 包 括）審 閱 及 監 察本集團之財務申報原則及所採納 之 慣 例，以 及 內 部 監 控 程 序及 事 宜，並 負 責 於 向 董 事 會 提呈 考 慮 前，先 行 審 閱 本 集 團 的季度、中期及全年業績。審核委員會由三名獨立非執行董 事 王 之 和 先 生、徐 願 堅 先 生及劉振邦先生（主席）組成。於

194、本 中 期，審 核 委 員 會 曾 舉 行兩 次 會 議，而 本 集 團 於 本 中 期之未經審核綜合業績已由審核委員會成員審閱及提供意見。為 了 維 持 高 質 素 的 企 業 管 治，審 核 委 員 會 認 為，本 集 團 已 聘用 足 夠 的 員 工 處 理 會 計、財 務及內部監控之工作。DISCLOSURE ON CHANGES OF INFORMATION OF DIRECTORSPursuant to Rule 17.50A(1)of the GEM Listing Rules,there are no change to the directorship and no upda

195、ted information during the Interim Period since the date of the 2023 annual report of the Company.AUDIT COMMITTEEThe Company established an audit committee with written terms of reference in compliance with the GEM Listing Rules on 28 July 2003.The primary duties of the audit commit tee are,among ot

196、hers,to review and oversee the financial reporting principles and practices adopted as well as internal control procedures and issues of the Group.It also reviews quarterly,interim and the final results of the Group prior to recommending the same to the Board for consideration.The audit commit tee c

197、omprises of the three independent non-executive Directors,namely Mr.Wang Zhi He,Mr.Xu Yuan Jian and Mr.Lau Chun Pong(Chairman).During the Interim Period,the audit committee has held two meeting.The Groups unaudited consolidated results for the Interim Period have been reviewed and commented by the a

198、udit committee members.In order to maintain a high quality of Corporate Governance,the audit commit tee concluded that the Group has employed sufficient staff for the purpose of accounting,financial and internal control.46CHINA CBM GROUP COMPANY LIMITED INTERIM REPORT 2024企業管治於 本 中 期，除 下 文 披 露 者 外，本

199、 集 團 已 遵 守GEM上 市 規 則 附錄十五所載 企業管治守則 及 企業管治報告（聯交所守則）的守則條文。根據聯交所守則之守則條文第A.4.1條，非執行董事應有固定任期，並須接受重選。目前，獨立 非 執 行 董 事 並 無 固 定 任 期，惟須根據本公司之公司細則於本公司股東週年大會上輪值告退。董事會認為，現行安排將為董事會委任董事提供靈活性。根據聯交所守則之守則條文第A.2.1條，主席與行政總裁之角色 應 有 區 分，不 應 由 一 人 同 時兼任。本公司並無任何職位為 行政總裁之高級職員，此舉偏離聯交所守則之守則條文第A.2.1條。CORPORATE GOVERNANCEDuring

200、 the Interim Period,save as disclosed below,the Group has complied with the code provisions in the Corporate Governance Code and the Corporate Governance Report set out in Appendix 15 to the GEM Listing Rules(“HKSE Code”).Under code provision A.4.1 of the HKSE Code,non-executive directors should be

201、appointed for specific terms,subject to re-election,Currently,the independent non-executive Directors have no set term of office but are subject to retirement by rotation at annual general meetings of the Company in accordance with the Companys bye-laws.The Board considers the current arrangement wi

202、ll allow flexibility to the Board in terms of appointment of Directors.Under code provision A.2.1 of the HKSE Code,the roles of chairman and the chief executive should be separate and should not be performed by the same individual.The Company does not have any officer with the title of“chief executi

203、ve”.This deviates from the code provision A.2.1 of the HKSE Code.47二零二四年中期報告 中國煤層氣集團有限公司企業管治（續）王 忠 勝 先 生 擔 任 本 公 司 主 席，亦 負 責 監 督 本 集 團 日 常 運 作。董 事 會 將 定 期 召 開 會 議，以 考慮影響本集團營運之重大事宜。董事會認為此架構不會對董事會與本公司管理層間之權力及權 責 均 衡 構 成 損 害。各 執 行 董事及負責不同職能之高級管理層之角色與主席及行政總裁之角 色 相 輔 相 成。董 事 會 相 信，此架構有利於建立鞏固而連貫之領導，讓本集團有效

204、營運。本公司知悉遵守聯交所守則之守則條文第A.2.1條之重要性，並將繼續考慮另行委任行政總裁 之 可 行 性。倘 行 政 總 裁 已 獲委任，本公司將適時作出公佈。本 公 司 已 採 納GEM上 市 規 則 第5.48至5.67條 有 關 董 事 進 行 證券 交 易 的 操 守 守 則。本 公 司 經向 所 有 董 事 作 出 特 定 查 詢 後，並不知悉有任何董事於本中期內未有遵守該操守守則。CORPORATE GOVERNANCE(Continued)Mr.Wang Zhong Sheng,who acts as the chairman of the Company,is also r

205、esponsible for overseeing the general operations of the Group.The Board will meet regularly to consider major matters affecting the operations of the Group.The Board considers that this structure will not impair the balance of power and authority between the Board and the management of the Company.T

206、he roles of the respective executive Directors and senior management who are in charge of different functions complement the role of the chairman and chief executive officer.The Board believes that this structure is conducive to strong and consistent leadership which enables the Group to operate eff

207、iciently.The Company understands the importance to comply with the code provision A.2.1 of the HKSE Code and will continue to consider the feasibility of appointing a separate chief executive.The Company will make timely announcement if the chief executive has been appointed.The Company has adopted

208、a code of conduct regarding securities dealings by Directors as set out in Rules 5.48 to 5.67 of the GEM Listing Rules.Having made specified enquiry of all Directors,the Company was not aware of any non-compliance with such code of conduct during the Interim Period.48CHINA CBM GROUP COMPANY LIMITED

209、INTERIM REPORT 2024企業管治（續）本公司已接獲各獨立非執行董事 根 據GEM上 市 規 則 第5.09條作 出 彼 等 獨 立 身 份 之 確 認。本公司認為其全體獨立非執行董事均為獨立人士。承董事會命主席王忠勝中國，二零二四年八月三十日於 本 報 告 日 期，執 行 董 事 為 王忠 勝 先 生 及 常 建 先 生，非 執 行董 事 為 王 琛 先 生 及 梁 峰 先 生，以及獨立非執行董事為劉振邦先生，王之和先生及徐願堅先生。CORPORATE GOVERNANCE(Continued)The Company has received from each of the i

210、ndependent non-executive Directors a confirmation of their independence pursuant to Rule 5.09 of the GEM Listing Rules.The Company considers all of its independent non-executive Directors are independent.By order of the BoardWang Zhong ShengChairmanChina,30 August 2024As at the date hereof,the executive Directors are Mr.Wang Zhong Sheng and Mr.Chang Jian,the non-executive Directors are Mr.Wang Chen and Mr.Liang Feng,and the independent non-executive Directors are Mr.Lau Chun Pong,Mr.Wang Zhi He and Mr.Xu Yuan Jian.