中国波顿集团有限公司（股票代码：03318）于2026年9月15日发布公告，宣布在香港联合交易所场内回购968,000股普通股，约占回购前现有已发行股本的0.09185%。回购价格介乎每股3.16港元至3.25港元之间，总金额约3,101,030港元，折合约310.10万港元。
本次回购完成后，公司已发行股本变动为1,052,912,146股，库藏股增至27,600,000股。公告显示，本次行动基于公司于2026年5月22日通过的回购授权决议，公司可根据该授权回购最多108,051,214股。截至公告日，968,000股已于香港联合交易所或其他证券交易所获回购，相当于回购授权决议获通过当日公司已发行股本的0.08959%。公司确认已遵守香港联合交易所有限公司证券上市规则以及相关法律法规的规定。
公告由公司董事王明凡签署。
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