中国碳中和(01372)11月股份变动月报:股本维持不变

公告速递
Dec 01, 2025

2025年12月1日,中国碳中和集团有限公司(01372)披露截至2025年11月30日的股份变动月报。报告显示,公司本月未有新增发行、购回或注销活动,股本保持稳定。

公司月报显示,法定股本维持在10,000,000,000股,面值每股0.01港元,总额为1亿港元。已发行股份方面,截至报告期末仍为642,960,000股,较上月无变化。公司于2016年3月24日通过的认购股权计划在本月未有授出或行使,股份期权数量维持在8,000,000份。

此外,公司零息可换股债券金额保持在9,300万港元,本月并无转股,若全部转换,将可能获得46,500,000股,但本月并未产生实际转换。

公告由董事陈永嵐签署,公司确认所有股份变动事宜符合法律及香港联交所《上市规则》的相关规定。

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