2026年2月3日，新丝路文旅有限公司（股票代码：00472）发布2026年1月股份变动月报，报告期截至2026年1月31日。公司注册股本维持16,000,000,000股普通股，面值每股港币0.01元，注册资本合计港币160,000,000元，较上月无变化。
截至2026年1月31日，公司已发行普通股3,207,591,674股，未有新增发行或回购，也无库存股变动。公司确认已满足适用的公众持股量要求。
报告期内，公司股份期权数量保持不变，旗下购股权计划在本月无股份因行使期权而新增发行，亦无购回或作废情况。截至月末，公司所有股本结构保持稳定。
公司同时声明，报告期内的所有证券相关事宜均严格遵守香港联合交易所有限公司《上市规则》及相关法律规定。此公告由公司秘书王廸民签署。
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