周大福创建有限公司（股份代号：00659）于2026年1月2日公布截至2025年12月31日的股份变动月报。根据公告，公司法定股本维持在60亿港元（每股面值1港元），无新增或减少。
周报显示，本月已发行普通股从上月底的40.64亿股增至45.01亿股，净增发4.36亿股，期间无库藏股。截至2025年12月31日，公司总已发行股数为4,500,614,028股。
从具体项目来看，本月未因行使股份期权而增发新股，但期权数量因部分期权失效减少134,937股，期内公司也未购回或注销任何已发行股份。公司本月因可换股债券转换增发22,720,478股，另有红股发行及以股代息事项合计增发413,484,667股。
公司确认本次股份变动已获得公司董事会授权，所有程序均符合香港联交所《上市规则》及相关法律法规。公告由公司秘书邓伟猷签署。
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