中国碳中和(1372)1月股份变动月报:已发行股本增至6.7496亿股

公告速递
Feb 05

中国碳中和集团有限公司(股份代号:01372)于2026年2月5日发布截至2026年1月31日的股份变动月报表。报告显示,公司注册股本保持在100亿股(面值每股0.01港元),法定股本总额维持1亿港元不变。

报告期内,公司已发行股份(不含库存股份)由642,960,000股增至674,960,000股,较上月增加32,000,000股。公司确认截至1月底仍符合香港联交所对上市公司公众持股量的要求。当月无购回、注销或库藏股变动。

期权与债券方面,截至1月底,公司根据已通过的股份期权计划共计有8,000,000股及64,296,000股期权存续,报告期内无新增行使或注销。零息可换股债券93,000,000港元于期内到期终止,另有面值57,659,479.36港元的可换股债券仍在流通,转换价为每股0.28港元,最高可转换为205,926,712股普通股。

公司在公告中表示,目前所有涉及发行或出售股份均遵守香港联交所《上市规则》及相关法律规定。本次月报由公司董事陈永嵐签署。

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