Financial Performance - For the year ending December 31, 2025, the group's revenue was approximately RMB 47,084,000, an increase of about 123.05% compared to RMB 21,109,000 for the year ending December 31, 2024[3] - The group reported a loss of approximately RMB 59,990,000 for the year ending December 31, 2025, compared to a loss of RMB 34,646,000 for the year ending December 31, 2024[3] - The loss per share for the year ending December 31, 2025, was RMB 15.36, compared to RMB 8.87 for the year ending December 31, 2024[3] - The group's gross profit for the year ending December 31, 2025, was RMB 16,703,000, up from RMB 6,571,000 in the previous year[4] - Total comprehensive expenses for the year amounted to RMB 37,749,000, including a loss of RMB 34,645,000[13] - The company reported a net loss of approximately RMB 59,990,000 for the year ending December 31, 2025[13] - The company reported a loss attributable to owners from continuing operations of RMB 59,972,000 for 2025, compared to a loss of RMB 34,645,000 in 2024[36] - The company's discontinued operations reported a net loss of RMB 13,320,000 in 2025, compared to a profit of RMB 14,536,000 in 2024[53] Assets and Liabilities - Total assets as of December 31, 2025, were RMB 320,520,000, a decrease from RMB 327,749,000 as of December 31, 2024[6] - The group's net asset value decreased to RMB 63,284,000 as of December 31, 2025, from RMB 123,052,000 in the previous year[7] - The group had cash and cash equivalents of RMB 39,325,000 as of December 31, 2025, down from RMB 48,484,000 as of December 31, 2024[6] - The company’s total equity as of December 31, 2025, was RMB 63,284,000, reflecting a decrease from the previous year[13] - The company’s current liabilities exceeded its current assets by approximately RMB 158,906,000 as of December 31, 2025, raising significant doubts about its ability to continue as a going concern[13] - Total liabilities related to assets classified as held for sale amounted to RMB 77,839,000, indicating a substantial financial obligation[32] Revenue Sources - Revenue from pipeline natural gas sales increased to RMB 40,128,000 in 2025, up from RMB 21,109,000 in 2024, representing a growth of 90.1%[20] - Total revenue for 2025 reached RMB 47,084,000, compared to RMB 21,109,000 in 2024, marking a significant increase of 123.5%[20] - Other income rose to RMB 2,860,000 in 2025 from RMB 2,605,000 in 2024, reflecting an increase of 9.8%[21] - Major customers contributed significantly to revenue, with Customer A generating RMB 11,965,000 in 2025, while Customer B contributed RMB 9,224,000, up from RMB 8,112,000 in 2024[26] Expenses - The group incurred administrative and other expenses of RMB 41,651,000 for the year ending December 31, 2025, compared to RMB 27,054,000 in the previous year[4] - The total employee cost for 2025 was RMB 19,749,000, up from RMB 15,627,000 in 2024, indicating a rise of 26.9%[27] - Administrative expenses increased from RMB 27,054,000 in 2024 to RMB 41,651,000 in 2025, mainly due to the establishment of a new subsidiary in Hong Kong and increased employee costs[55] Dividends and Shareholder Information - The group did not recommend the payment of a final dividend for the year ending December 31, 2025[3] - The company did not declare or propose any dividends for 2025, consistent with the previous year[44] - As of December 31, 2025, Mr. Wang Zhongsheng holds 288,661,440 shares, representing 73.93% of the company's equity[69] - Ms. Zhao Xin, as the spouse of Mr. Wang Zhongsheng, holds 290,926,252 shares, equating to 74.51% of the company's equity[73] Legal and Compliance Matters - The company has ongoing litigation with a claim amounting to approximately RMB 22,311,000 related to unpaid exploration costs[45] - The company has made a solemn and irrevocable commitment to cover potential losses related to a specific litigation, with the belief that it will not significantly impact the financial condition and daily operations[84] - The company has complied with all applicable provisions of the Corporate Governance Code as of the publication date, except for the non-fixed term of independent non-executive directors[91] - All independent non-executive directors have confirmed their independence in accordance with GEM Listing Rules, and the company believes they are all independent individuals[94] Future Outlook and Strategic Initiatives - The company anticipates generating positive cash flow from operations in the foreseeable future[15] - The company has implemented measures to improve its liquidity and financial position, relying on continued financial support from its ultimate controlling party[14] - The company is focusing on the development of a new technology for natural gas production, aiming for a reaction environment of 800℃ to 950℃[65] - The company has signed a technical service agreement with a well-known local university to evaluate the advanced nature, economic viability, and sustainability of its new technology[65] Asset Sales and Disposals - The company completed the sale of its 100% equity in Shanxi Qinshi Shuntai Energy Development Co., Ltd. for approximately RMB 24,609,000 on February 3, 2026[15] - The company plans to sell its subsidiary Shanxi Qingshui Shuntai Energy Development Co., which operates its liquefied coalbed methane business, within the next twelve months[28] - The transfer registration of the sale of equity to relevant Chinese authorities has been completed[68] - The sale constitutes a very significant disposal as it exceeds 75% of the applicable percentage ratio, requiring shareholder approval, which was obtained on January 16, 2026[68] Financial Reporting and Standards - The company’s financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, reflecting its operations primarily in China[12] - The company expects that the application of the new Hong Kong Financial Reporting Standard No. 18 will not have a significant impact on its financial performance and position[18]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何 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。 China CBM Group Company Limited 中 國 煤 層 氣 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 之 有 限 公司 ） （股份代號：8270） 盈利警告 本公佈乃由中國煤層氣集團有限公司（「本公司」，連同其附屬公司，「本集團」）根 據香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.10條及香 港法例第571章證券及期貨條例第XIVA部之內幕消息條文（定義見GEM上市規則） 而作出。 – 1 – 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者， 基於對本集團截至二零二五年十二月三十一日止年度之最新綜合管理賬目的初步 審閱及董事會目前掌握的資料，與截至二零二四年十二月三十一日止年度約人民 幣34.6百萬元的虧損淨額相比，本集團預期截至二零二五年十二月三十一日止年 度錄得虧損淨額 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概 不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本 公佈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。 China CBM Group Company Limited 中國煤層氣集團有限公司 主 席 中 國 煤 層 氣 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 之 有 限 公司 ） （股份代號：8270） 董事會會議通告 中國煤層氣集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 本 公 司 將 於 二 零 二 六 年 三 月 三 十 日（星 期 一）舉 行 董 事 會 會 議，藉 以（其 中 包 括）批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 的 全 年 業 績 以 及 其 刊 發，並 考 慮 派 付 末 期 股 息 之 建 議（如 有）。 承董事會命 王忠勝 香港，二零二六年三月十六日 本公佈乃遵照聯交所 GEM 證券上市規則之規定提供有關本公司之資料。本 公 司 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China CBM Group Company Limited （ 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 之 有 限 公司 ） （股份代號：8270） 中 國 煤 層 氣 集 團 有 限 公 司 王忠勝 香港，二零二六年三月九日 於本公佈日期，執行董事為王忠勝先生、王琛先生、陳毅凱先生及梁志豪先生； 非執行董事為李斯亮女士；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。 本公佈乃遵照創業板上市規則之規定提供有關本公司之資料。董事對本公佈共同 及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信： 本公佈所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份，及並無遺 漏任何其他事項致使本公佈內任何陳述或本公佈有所誤導。 更改總部及香港主要營業地點地址 中國煤層氣集團有限公司（「本公司」及其附屬公司「本集團」）董事（「董事」）會（「董 事會」）謹此宣佈， ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國煤層氣集團有限公司 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08270 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.08 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.08 | HKD | | 200,000,000 | 本月底法定/註 ...

Group 1 - The company announced that Executive Director Chang Jian will resign from his position due to reaching retirement age, effective February 13, 2026 [1]

Core Viewpoint - China Coalbed Methane (08270) announced that Executive Director Mr. Chang Jian will resign from his position effective February 13, 2026, due to reaching retirement age [1] Company Summary - Mr. Chang Jian has been serving as an Executive Director and will step down as part of the company's succession planning [1]

Group 1 - The company, China Coalbed Methane (08270), announced that Executive Director Mr. Chang Jian will resign from his position due to reaching retirement age, effective from February 13, 2026 [1]

China CBM Group Company Limited 中 國 煤 層 氣 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 之 有 限 公司 ） （股份代號：8270） 董事名單與其角色及功能 中國煤層氣集團有限公司董事（「董事」）會（「董事會」）成員載列如下。 執行董事 王忠勝先生 （主席） 陳毅凱先生 王琛先生 梁志豪先生 非執行董事 李斯亮女士 獨立非執行董事 劉振邦先生 徐願堅先生 王之和先生 | | 委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 王忠勝先生 | | | | | | 陳毅凱先生 | | | | | | 王琛先生 | | | | | | 梁志豪先生 | | | | | | 李斯亮女士 | | | 成員 | | | 劉振邦先生 | | 主席 | 成員 | 主席 | | 徐願堅先生 | | 成員 | 成員 | 成員 | | 王之和先生 | | 成員 | 主席 | 成員 | 董事會設立三個委員會。下表提供各董事會成員在該等委員會中所 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China CBM Group Company Limited 中 國 煤 層 氣 集 團 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 之 有 限 公司 ） （股份代號：8270） 執行董事辭任 中國煤層氣集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣布，執行董事 常建先生（「常先生」）因已達退休年齡，自二零二六年二月十三日起辭任執行董事 職務。 常先生已確認，彼與董事會並無任何意見分歧，亦無任何與其辭任有關的事宜須 敦請本公司股東及香港聯合交易所有限公司垂注。 董事會謹藉此機會感謝常先生於其在職期間對本公司作出的努力及寶貴貢獻。 承董事會命 中國煤層氣集團有限公司 主席 王忠勝 香港，二零二六年二月十三日 於本公佈日期，執行董事為王忠勝先生、王琛先生、陳毅凱先生及梁志豪先生； 非執行董事為李斯亮女士；以及獨立非執行董事為劉振邦先生、王之和先生及徐 願 ...