美的集团（股票代码：00300）于2026年4月16日发布公告，披露当日在深圳证券交易所回购部分A股股份，并进行已发行股本变动信息披露。
本次回购涉及642,908股，占回购前公司已发行股份（不含库藏股）约0.009366%。每股回购价区间为人民币77.44元至78.42元，合计支付约5000.14万元人民币。回购股份将用作股权激励计划及/或员工持股计划。
公告同时提及，4月16日公司向第八期股票期权激励计划参与人发行106,045股A股，每股价格人民币70.29元；向第九期股票期权激励计划参与人发行23,230股A股，每股价格人民币45.16元。上述新股分别占回购前公司已发行股份（不含库藏股）约0.001545%及0.000338%。
本次变动后，美的集团已发行股份（不含库藏股）数为6,863,882,250股，库藏股数为89,885,404股。公司表示相关股份变动及回购行为均遵循适用的上市规则和法律法规。
公告最后由公司董事长、执行董事兼总裁方洪波签署。
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