北京健康(控股)有限公司（02389）于2025年12月31日发布12月股份变动月报，报告期为2025年12月1日至12月31日。公告显示，公司注册股本维持总额港币20亿元，面值每股港币0.2元，合计100亿股，未发生任何增减变化。
公司已发行普通股维持约60.59亿股，与上月保持一致。报告期内无新增发行、购回或注销股份活动，同时也无发生库藏股变动。公司拟根据2013年5月24日股东大会采纳的股份期权计划，保留8,950万份期权，行使价为每股0.53港元，截至12月31日并未新增行使与授出活动。
综上所述，公司于本月内股本规模保持不变，已发行股份总数及注册资本均维持稳定。公司确认遵守香港联交所《上市规则》及相关法律法规。
本次公告由公司秘书林嘉德签署。
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