香港上海大酒店有限公司（股票代码：00045）于2026年1月2日向香港交易及结算所有限公司提交了截至2025年12月31日的股份变动月报表。报告显示，公司本月并无新增发行或回购注销，股本水平保持稳定。
根据月报，截至报告期末，公司普通股已发行股份数为1,666,939,850股，与上月底结存相同，并无库存股份。公司未进行任何股份购回或增发活动，也未涉及股份期权、可换股票据及其他股本工具的变动。
公司在公告中确认遵守香港联交所《上市规则》及相关法规的规定。截至2025年12月31日，香港上海大酒店的股本总数保持不变。公告由公司秘书蓝天签署。
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