新晨中国动力控股有限公司（01148）于2026年1月5日向香港交易及结算所有限公司提交了2025年12月股份变动月报表。报告期截至2025年12月31日，公司注册和已发行股本无变化，股本维持稳定。
公司注册股本依然为8,000,000,000股普通股，面值为每股港币0.01，总注册股本维持在港币80,000,000。已发行股本本月底结存1,282,211,794股，与上月底保持一致，未见新增发行或回购注销记录，亦无库存股份变动。
根据月报信息，公司仍设有一项股东大会于2023年6月19日通过的购股权计划，授出的购股权数量为128,221,179份。本月并未发生行使或失效等变动，购股权计划相关股份尚未对已发行或库藏股份构成影响。
公司确认遵守香港联交所《上市规则》和相关法律法规，现有股本结构稳定，后续若有任何变动，将及时向市场披露。是次公告由公司董事鄧晗签署。
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