美皓医疗集团有限公司（01947）于2026年1月5日披露截至2025年12月31日止月份的股份变动月报，显示当月公司股本维持稳定。
公司现有法定股本维持在1,500,000,000股普通股，面值为每股0.01港元，合共15,000,000港元；期末已发行股份数目为600,154,350股，与上月保持一致，未见新增发行、购回或注销活动。
股权激励方面，公司现有购股权计划对应30,000,000份已授出但尚未行使的股份期权；若全部行使，最高可发行或转让60,000,000股。截至2025年12月底，尚无新行使、注销或失效记录。
公司确认遵守香港联交所《上市规则》及相关法律规定。公告由董事王晓敏签署。
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