中国蒙牛乳业有限公司（股票代码：02319）于2026年1月7日提交截至2025年12月31日的月报表。报告期内，公司法定股本维持6,000,000,000股，面值为每股0.1港元，总额6亿港元，未发生变动。
公司上月已发行普通股（不含库存股份）3,893,202,513股。报告期内，公司在2025年12月30日购回并注销普通股14,300,000股。至月末，公司已发行普通股减少至3,878,902,513股。
期权方面，公司于当月未因行使期权增发新股，月内有1,629,610股期权失效，剩余期权仍可涉及发行或转让股份11,446,165股。
截至2025年12月末，公司的股本总数较上月底减少14,300,000股。公司确认，所有股份变动事项均依法合规进行，并遵守香港联合交易所有限公司的相关上市规则及法定要求。公告由公司财务总监兼公司秘书郭伟昌签署。
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