弘海高新资源有限公司（股票代码：00065）于2026年5月4日披露2026年4月股份变动月报表，报告期为2026年4月1日至2026年4月30日。
公司注册股本维持在10,000,000,000股，面值每股0.1港元，注册股本总额1,000,000,000港元。期末已发行股份总数与上月一致，均为245,536,916股，期间未发生任何股份发行、购回或注销，也无库藏股变动。
截至4月底，根据2023年6月21日获股东大会通过的2023年购股权计划，拥有16,134,771份期权，报告期内未见新增发行或行使情况。公司确认已遵守香港联交所《上市规则》及相关法律要求，维持足够的公众持股量。
公告由公司秘书郑安怡小姐签署。
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