中国神华3月股份变动月报：A股新增1,363,248,446股

公告速递04-02

中国神华（股票代码：01088）于2026年4月2日公布的截至2026年3月31日的股份变动月报显示，本月公司法定注册股本仍为人民币19,868,519,955元，H股数量及结构未发生变化，A股则较上月底增加1,363,248,446股。

根据公告，H股本月末仍为3,377,482,000股，保持与上月底一致。A股本月由16,491,037,955股增至17,854,286,401股，增发1,363,248,446股A股，相关章程变更及注册资本增加手续正在进行中。公司同时未披露任何购回、注销或库藏股份的活动。

公告称，除本次A股增发外，期权、股权激励以及其他类别证券未有新增发行或变动。截至本月末，公司确认遵守香港联交所《上市规则》及相关法律法规要求。该月报由公司总会计师、董事会秘书宋静刚签署。

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