Annual Financial Report

China CDM Exchange Centre Limited Final results for the year ended 31 December 2011 Chairman's Statement The Company operates within the framework of the Clean Development Mechanism ("CDM") of the Kyoto Protocol, established under the auspices of the United Nations Framework Convention on Climate Change. The Protocol commits countries to reducing their emissions of Green House Gasses ("GHGs") by pre-determined amounts or compensates for maintained or higher GHGs emissions via emissions trading. Due to the global economic downturn, the Year 2011 was an undoubtedly a tough year in the CDM Market. However, CDM, as an environment-friendly industry, will gain its upward momentum after the global economy returns to its development orbit. During the year, the company realized its stable development benefiting from the excellent internal resources support. Based upon the conservative consideration, the Company took an expectant attitude to the contract renewal between CCEC and BCIH, which will be clear in the following year. I would like to extend my sincere thanks to the management and staff of the Company for performing the tasks with zeal, vision and dedication and as well as to our partners for their effective and efficient cooperation. Outlook for 2012 In 2012, the company will develop the business focusing on the following areas: 1. To establish the Company's role as market leader in the CDM Industry at home and abroad and maintain the Company's competitive advantages in new energy fields. Based upon pushing forward the projects available, the Company will actively develop new projects and maintain a close relationship with the project owners so as to make the projects run effectively and efficiently. 2. Based upon the clear awareness about the company development, continuously expanding the investing fields and maintaining the enterprise diversified development. 3. To strengthen management regulation, improve company's management level and enroll high-quality talents. …………………………… Mr.Kang Zheng Chairman Enquiries: China CDM Exchange Centre Limited +86 010 87246056end_of_the_skype_highlighting Jeanne_0618@yahoo.com.cn PLUS Advisor: 020 7251 3762 Alfred Henry Corporate Finance Ltd www.alfredhenry.com Jon Isaacs/Nick Michaels The Directors accept responsibility for this announcement. CHINA CDM EXCHANGE CENTRE LIMITED INCOME STATEMENTS Notes 1/1/2011-12/31/2011 1/1/2010-12/31/2010 RMB GBP RMB GBP Revenue 3 83,751,194.70 8,024,604.74 Cost of sales (7,591,192.00) (781,662.34) (8,321,330.27) (797,306.67) Gross profit (7,591,192.00) (781,662.34) 75,429,864.43 7,227,298.06 Selling (11,157,415.35) (1,069,045.62) expense Administration (1,831,070.55) (188,544.68) (1,932,078.34) (185,121.72) expenses Profit from 4 (9,422,262.55) (970,207.02) 62,340,370.74 5,973,130.72 operations Foreign (726,335.25) (74,790.48) (1,095,079.36) (104,924.82) exchange gains Profit before (10,148,597.80) (1,044,997.50) 61,245,291.38 5,868,205.90 income tax The accompanying notes form an integral part of these financial statements. Average exchange rate:（2011）RMB/GBP：10.3639; (2010) RMB/GBP: 10.4368 CHINA CDM EXCHANGE CENTRE LIMITED BALANCE SHEETS Note 12/31/2011 12/31/2010 RMB GBP RMB GBP Non-current assets Property Plant and 5 221,624.71 22,820.62 337,547.43 33,033.94 Equipment Long term investment 6 372,042,500.00 38,309,083.93 372,042,500.00 36,409,788.02 Intangible assets 7 126,280,000.10 13,003,006.72 144,320,000.06 14,123,818.29 Total non-current assets 498,544,124.81 51,334,911.27 516,700,047.49 50,566,640.65 Current Assets Trade receivable 8 68,121,055.03 7,014,400.82 68,121,050.03 6,666,639.43 Other receivables Cash and cash 9 3,580,668.49 368,700.22 13,613,343.57 1,332,264.35 equivalents Financial assets at fair value through profit or loss Total current assets 71,701,723.52 7,383,101.04 81,734,398.60 7,998,903.78 Total assets 570,245,848.33 58,718,012.31 598,434,446.09 58,565,544.43 Capital and Reserves Share capital 10 221,999,000.00 5,020,515.41 221,999,000.00 15,020,151.41 Capital surplus 127,344,345.66 13,112,602.01 145,384,345.62 15,503,673.20 Foreign currency 11,557,814.94 7,995,841.38 translation difference Total shareholder's 570,245,848.33 58,718,012.31 598,434,446.09 58,565,544.43 equity Total liabilities and 570,245,848.33 58,718,012.31 598,434,446.09 58,565,544.43 shareholder's equity The accompanying notes form an integral part of these financial statements. Exchange rate:（31 Dec., 2011）RMB/GBP：9.7116; (31 Dec., 2010) RMB/GBP: 10.2182 CHINA CDM EXCHANGE CENTRE LIMITED CASHFLOW STATEMENTS Note 12/31/2011 12/31/2010 RMB GBP RMB GBP Cashflows from operating activities Cashflows from operating 11 (9,306,339.83) (897,957.32) 2,874,442.30 359,216.80 operations: Net cash generated from 2,874,442.30 359,216.80 operating activities Cashflows from investing activities Cash payment for investment Other investment Net cash used in investing activities Cashflows from financing activities Proceeds from issuance of ordinary shares Net cash used in financing activities Gains on foreign (726,335.25) (70,083.20) (1,095,079.36) (104,924.82) transactions Net (decrease)/increase 10,032,675.08 968,040.51 1,779,362.94 254,291.98 in cash and bank balance Cash and bank balance at 13,613,343.57 1,313,534.82 11,833,980.63 1,077,972.37 the beginning of year Cash and bank balance at 3,580,668.49 345,494.31 13,613,343.57 1,332,264.35 the end of year The accompanying notes form an integral part of these financial statements. Average exchange rate:（2011）RMB/GBP：10.3639; (2010) RMB/GBP: 10.4368 Details of the adjusted earnings per share are set out below: 2011 2010 Basic EPS (GBP) -0.009 0.05 Earnings attributable to ordinary shareholders (1,044,997.50) 5,868,205.90 (GBP) Weighted average number of shares 117,000,000 117,000,000

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