厦门燕之屋(01497)披露1月股份变动月报:回购15万股,股本总数保持465,500,000股

公告速递
Feb 05

厦门燕之屋燕窝产业股份有限公司(01497)于2026年2月5日发布截至2026年1月31日的股份变动月报。公告显示,公司1月期间合计回购15万股普通股,并将其列为库存股份,已发行股份(不含库存股份)相应由461,843,200股降至461,693,200股,库存股份数由3,656,800股增至3,806,800股。

公司注册资本维持在人民币93,100,000元,对应465,500,000股,每股面值人民币0.2元。截至1月底,整体股本总数未发生变化,仍为465,500,000股。公司确认符合联交所关于最低公众持股量的相关规定。根据公告,此次回购股份于2026年1月15日完成,暂未注销,后续将视情况进一步处理。

此外,公司在可换股票据、股份期权及其他激励安排方面均无变动。公司声明在本月所有股份发行及回购活动均仍遵守香港联交所《上市规则》和相关法律法规,由联席公司秘书熊婷签署公告。

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