弘海高新资源有限公司（股票代码：00065）于2026年1月2日发布2025年12月股份变动月报。报告期为截至2025年12月31日，公司法定股本维持在10,000,000,000股，面值每股港币0.1元，注册股本总额港币10亿，与上月相同。
公司已发行普通股总数继续保持245,536,916股，无新增发行、购回或注销记录。当月未有库藏股变动，期末库藏股数量为零。根据2023年6月21日采纳的2023年购股权计划，期末剩余可行使期权数量16,134,771股，与上月无差异。
公司确认严格遵守香港联交所《上市规则》及相关法律规定。月报由公司秘书郑安怡小姐签署，公告中指出公司本月度暂无其他股份发行、回购或股份变动事宜。
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