中国现代牧业控股有限公司（股票代码：01117）于2025年12月1日披露的月报显示，截至2025年11月30日，公司注册股本维持每股面值0.1港元、合共10,000,000,000股，金额1,000,000,000港元，较上月无变化。
已发行股份方面，公司本月末与上月末均为7,915,662,048股，未产生新增发行、购回或注销行为。公司当月并未出现库藏股及期权激励计划方面的增减变动。
公告同时披露，根据与中国农墾产业发展基金（有限合伙）签订的购股权协议，公司存在最高可发行320,103,457股的潜在发行安排，但本月并未实际行使或增发。
公司在公告中确认已遵守香港联交所《上市规则》以及相关法律法规要求。本次月报由公司秘书李国发签署并呈交。
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