新矿资源有限公司（01231）于2025年12月1日发布2025年11月股份变动月报，显示截至2025年11月30日，公司股本状况保持稳定，未有新增发行、购回或注销股份活动。
公司公告显示，本月底注册股本维持为10,000,000,000股，每股面值为港币0.1元，总额达港币1,000,000,000元。已发行股份数量连续两个月保持在4,000,000,000股，未见增减变动。
此外，该月报披露的一项股份期权计划表明，若相关期权全部行使，最多可发行或转让400,000,000股股份。本月内并无因期权行使而新增任何已发行股份，公司亦无回购或注销股份事项。
公司同时就以上信息确认已符合香港联交所《上市规则》及相关法律要求。公告由公司秘书林俊杰签署。
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