海纳智能装备国际控股有限公司（01645）于2026年2月3日发布截至2026年1月31日的股份变动月报表，披露公司1月份股本与股份发行状况。
\n\n公告显示，公司法定股本维持在2,000,000,000股，面值每股0.01港元，总额20,000,000港元；截至1月底，已发行股份总数与上月相同，仍为563,976,000股，未有新增发行或购回注销、库藏等变动，库藏股份数亦保持在0股。
\n\n此外，公司股份期权计划于2020年5月8日获批准。本月末，公司期权余额为14,000,000份，潜在行使后合计可发行或转让的股份最高可达32,400,000股。公告并未提及本月有期权行使或失效情况。
\n\n公司确认遵守香港联交所《上市规则》及相关法律法规，公告由公司秘书刘伟彪签署。整体来看，截至1月底，海纳智能装备国际控股有限公司股本维持稳定，没有新增股份发行或回购活动。
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