北方矿业股份有限公司（00433）于2025年12月1日发布截至2025年11月30日的股份变动月报表。本月报显示，公司并未进行新增发行、购回或注销股份，公司整体股本结构保持不变。
北方矿业的法定股本维持在250亿股，面值每股0.02港元，总额约5亿港元。截至报告期末，已发行普通股数量为150.02140397亿股，库藏股份数目为零。与上月相比，上述数字无变化。
本期无可转换债券、认股权证、期权或其他触发股份增发的安排。公司同时确认已遵守香港联合交易所有限公司《上市规则》及相关法律法规。公告由董事杨英民签署。
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