2026年3月3日，中国石墨集团有限公司（下称“公司”）披露2月股份变动月报。报告期为2026年2月1日至2026年2月28日。
报告显示，公司法定注册股本为2,000,000,000股普通股，面值每股0.001港元，截至本月底仍保持2,000,000股港元法定注册股本额。已发行股份方面，期末已发行股份与上期保持一致，均为1,600,000,000股，未见任何新增发行、购回或注销情况。
根据公告，公司于2022年6月21日采纳购股权计划，截至2月末，该计划下可行使或转让的股份期权数目合计160,000,000股。报告期内未有期权行使、失效或转让记录。公司确认满足香港联交所相关上市规则下的公众持股要求。
公告由执行董事李伟海签署。
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