山东天岳先进科技股份有限公司（下称“山东天岳”，H股代码：02631，A股代码：688234）于2026年2月3日发布截至2026年1月31日的股份变动月报表。公告显示，公司当月股本结构未发生任何变化。
根据月报表，截至1月底，公司注册股本依旧为人民币484,618,544元。其中，H股法定/注册股本数量为54,907,500股，A股法定/注册股本数量为429,711,044股，面值均为每股人民币1元。报告期内未见新增发行、回购或注销股份的情况。
公告同时披露，H股方面2026年1月底已发行股份（不含库存股）保持在54,907,500股，库存股数量为0股；A股方面已发行股份则保持在428,101,460股，另有1,609,584股作为库存股。公司确认截至报告期末，整体股本数量保持不变。
按照公告内容，公司已确认遵守香港联合交易所有限公司《上市规则》及其他适用法规，公告由董事宗艳民签署。
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