中广核矿业有限公司（股票代码：01164）于2026年1月5日递交2025年12月股份变动月报表，报告期为2025年12月1日至12月31日。
报告显示，公司注册股本维持在50,000,000,000股（每股面值HKD 0.01），折合注册股本总额HKD 500,000,000。截至2025年12月31日，已发行普通股7,600,682,645股，库藏股为0股，股份总数与上月相比无变化。
月报亦显示，公司于本报告期内无新增股份发行，没有股权回购、注销或库藏股变动，也无股份期权及购回相关事宜。截至月末，股本结构整体保持稳定。
据月报披露，本次公告由联席公司秘书佘东签署，公司确认遵守香港联交所《上市规则》及相关法律法规的要求。
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