国农金融投资有限公司（下称“国农金融”，08120）于2025年12月1日发布2025年11月股份变动月报，披露报告期截至2025年11月30日，注册资本与已发行股份总数均未发生变化。
报告显示，公司本月底法定股本仍为1000,000,000港元（每股面值0.01港元），已发行普通股则维持在135,522,300股，无购回或注销记录。此外，公司当月亦未有新增发行或引入库藏股，期权计划也未触发任何股份发行。本月底可行使购股权所对应潜在新股数量为7,529,016股，并未实际转化为已发行股份。
根据公告，公司确认已遵守香港联交所《上市规则》及相关法律规定。该月报由公司秘书陈丽屏签署。
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