潼关黄金集团有限公司（00340）于2025年12月1日提交的截至2025年11月30日止月份股份变动月报显示，公司当月已发行股本数量出现显著增长。该报告期内，公司法定股本总额维持于5,000,000,000港元。
\n\n根据公告，公司普通股注册股本仍为46,223,810,000股，优先股注册股本为3,776,190,000股，面值均为每股0.1港元，合计注册股本总额5,000,000,000港元。报告期末，普通股已发行股份（不含库存股）从上月底的4,397,692,221股增至5,197,692,221股，增幅为800,000,000股。本次新增发行主要来自一项代价发行安排，发行价格为每股0.5港元。
\n\n公告还披露，公司目前拥有80,730,000份已授出的股份期权，报告期内未因行使期权而增发新股。另有本金总额33,000,000港元的可换股债券，若悉数行使转换权，可转为30,000,000股普通股，本月并无新增转换或发行活动。
\n\n报告期内，公司无购回或注销股份记录。截至2025年11月30日，公司已发行股份总数增至5,197,692,221股。公司同时在公告中确认，其当月所有股份发行事项均已遵守香港联交所《上市规则》和相关法律法规规定。公告由公司秘书梁丽明签署。
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