美的集团股份有限公司(“公司”，股票代码：00300)于2026年3月9日更新翌日披露报表，公布已发行股本变动与回购股份详情。根据公告，此次回购于深圳证券交易所进行，共购回A股1,324,500股，占回购前已发行股本约0.019243%，最高回购价每股人民币75.96元，最低回购价每股人民币75.06元，合计耗资人民币99,985,503元。上述回购股份将用作股权激励计划及/或员工持股计划并被计入公司库藏股。
同期，公司完成了两笔涉及新股的发行，分别来自第八期及第九期股票期权激励计划行使期权，新增A股22,500股及81,039股。公告显示，此次股份发行价格分别为每股人民币70.29元和人民币45.16元，发行后公司已发行股份(不包括库藏股)由6,883,106,883股变动至6,881,885,922股，库藏股数由68,784,256股上升至70,108,756股。截至2026年3月9日，公司股份总数达到6,951,994,678股。
公司在公告中确认，回购及发行股份事项已获董事会正式授权并遵守相关上市规则及法规。公告由董事长、执行董事兼总裁方洪波签署。
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