开明投资有限公司（“公司”）于2025年12月1日向香港交易及结算所有限公司呈交截至2025年11月30日的证券变动月报表。报告期内，公司法定股本及已发行股份未发生变化。
公司当前法定股本为2,000,000,000股普通股，面值每股0.01港元，合计注册股本2,000,000,000股（20,000,000港元），与上月底保持一致。截至2025年11月30日，已发行股份总数为1,271,732,200股，库藏股数量为0，亦未出现股份增发、购回或注销。
此外，公告显示，当月并无股份期权或股权激励计划相应变动。公司声明已遵守香港联交所《上市规则》及相关法律规定，报告由执行董事郑伟伦先生签署。
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