2026年2月2日，弘海高新资源有限公司（00065）发布2026年1月股份变动月报。公告显示，公司于报告期内的法定股本与已发行股份总数均保持不变，截至2026年1月31日，法定股本为10,000,000,000股（面值0.1港元，注册股本总额1,000,000,000港元），已发行股份总数维持在245,536,916股。
根据月报，期间未有新增发行、回购或注销股份的记录，库藏股数量保持为零。公司已于2023年6月21日采纳2023年购股权计划，期末股份期权数量16,134,771份，但1月份并未因此产生新股发行或库存股份转让。
弘海高新资源有限公司确认，已遵守香港联合交易所《上市规则》及相关法律法规。截至2026年1月末，公司股权结构保持稳定，公告由公司秘书郑安怡签署。
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