海纳智能装备国际控股有限公司（01645）于2026年1月5日向香港联交所提交截至2025年12月31日的股份变动月报表。公告显示，公司当月已发行股本及库藏股均无变动，股本结构整体保持稳定。
公司注册股本为2,000,000,000股普通股，每股面值0.01港元，总额为20,000,000港元，与上月结存相同。截至2025年12月末，已发行股份数为563,976,000股，库藏股份数为0股，均与上月持平。报告期内，公司并无新增发行、购回或注销股份的记录。
根据公告，公司于2020年5月8日批准的股份期权计划持续运作，月报中并未显示新增可行使期权引致的股份发行或库藏股转让。公司确认所有相关股份事项均遵守香港联交所《上市规则》及其他适用法律法规。
本次公告由公司秘书刘伟彪代表董事会签署，显示公司已遵循必要的授权和合规程序。
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