三和精化集团有限公司（00301）于2025年12月4日披露2025年11月股份变动月报，公告显示，截至2025年11月30日，公司注册及法定股本与已发行股本均未发生变化。
公司注册股本为1,500,000,000股普通股，面值每股0.01港元，注册股本总额15,000,000港元。截至本月末，已发行及上市流通的普通股股数依旧为470,459,740股，与上月底结存保持一致，未有新增发行、购回或库藏股变动。
在股权激励方面，“2019购股权计划”下仍有15,158,000份期权未行使，当月并无新授出或行使，无导致已发行股份变化的情况。
公司确认所有股份变动事项均已符合香港联交所《上市规则》和相关法律规定，并由公司董事会正式授权。公告由执行董事及公司秘书吴卓伦签署，公司股本结构在报告期内保持稳定。
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