中国石墨集团有限公司（股票代码：02237）于2026年6月2日披露了截至2026年5月31日的股份变动月报表，显示公司本月股本结构保持稳定。
本次报告显示，公司法定股本为2,000,000,000股普通股，每股面值为0.001港元，法定股本总额为2,000,000港元。截至报告期末，已发行股份（不包括库藏股）总数为1,600,000,000股，无增减变动，亦无任何库藏股情况。
在股权激励方面，公司于2022年6月21日采纳的购股权计划下，本月底留存的购股权数量为160,000,000份。本月并无因行使期权而新增发行股份或转让库藏股份的记录，亦未发生任何购回或注销股份行为。
公司确认，截至本月末已满足适用的公众持股量要求，并保证本月所有证券发行或库藏股份处置行为符合香港联交所《上市规则》及相关法律规定。有关公告由执行董事李伟海签署。
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