新晨中国动力控股有限公司（1148）于2026年2月2日发布2026年1月股份变动月报表，显示公司法定股本与已发行股本在报告期内均无变化。
截至2026年1月31日，法定股本仍为8,000,000,000股，面值每股0.01港元，总额80,000,000港元；已发行股份合计为1,282,211,794股，库存股份为0股，较上月底持平。报告期内未出现新增发行、购回或注销活动。
关于期权方面，公司于股东大会上采纳的购股权计划在1月未发生新增授予或行使，截至月末仍可发行或转让的股份数目为128,221,179股。公司同时确认符合香港联交所对最低公眾持股量的规定。
上述报告由公司董事邓晗于公告中签署。
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