中国石墨集团(2237)11月股份变动月报:股本保持不变

公告速递
Dec 03, 2025

中国石墨集团有限公司(02237)于2025年12月3日向港交所提交截至2025年11月30日的股份变动月报表,披露期内股本总体维持稳定。

中国石墨集团现有法定/注册股本2,000,000,000股,面值每股0.001港元,对应股本总额2,000,000港元。截至2025年11月末,实际已发行股份总数为1,600,000,000股,与上月末持平,未出现新增发行或回购注销状况。

根据此前于2022年6月21日采纳的购股权计划,公司本月未有新增期权行使或股份发行,现可供行使的股份期权数量为160,000,000股。至本报告期末,整体股本结构保持不变。

公司确认,本月所有与证券发行或库存股转让相关的事项均获董事会正式授权,并遵守香港联交所《上市规则》及相关法律法规。公告由执行董事李伟海签署。

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