中国石墨集团有限公司（02237）于2026年1月6日发布截至2025年12月31日止的股份变动月报。公告显示，截至报告期末，公司法定股本维持在2,000,000,000股（每股面值0.001港元），对应法定股本总额2,000,000港元，较上月无变动。
公司已发行股份总数同样维持在1,600,000,000股，无新增发行或回购注销行为。此外，公司无新增库藏股或调减库藏股情形。根据此前于2022年6月21日通过的购股权计划，公司当月并无因行使购股权而发行新股，股份期权计划结存数量为160,000,000股。
公告称，公司确认遵守香港联合交易所有限公司相关上市规则和法律法规。该公告由执行董事李伟海签署，显示公司在报告期内股本结构稳定，未有实质性变化。
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