华宝国际控股有限公司(股票代码:00336)2026年9月1日发布了截至2026年8月31日的证券变动月报表。报告显示,公司法定股本维持5,000,000,000股(面值每股港币0.1元),总额为港币500,000,000元,较上月底无变化。
根据月报,公司上月底已发行股份(不含库存股)3,228,431,876股,本月内合计回购并注销6,791,000股后,8月底已发行股份总数降至3,221,640,876股,期间无库存股份。公告披露,本次主要系公司在2026年5月11日以每股港币2.895至3.8045元的价格进行股份回购并将所购回股份完成注销所致。
关于期权方面,公司2024年购股权计划项下期末持有147,072,000份购股权,与上月底持平,本月未有行使、授出或失效记录;全部未行使购股权如获行使后,最多可发行175,920,687股股份。
公告明确,董事会已就当月所有证券发行及股份回购事宜完成正式授权,并遵守香港联合交易所《上市规则》及其他相关法律法规。公告由执行董事潘昭国签署。
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