美的集团（股票代码：00300）于2026年9月9日公告，基于股份购回与发行事宜，公司当日通过深圳证券交易所回购467,900股A股，占当日前已发行股本约0.006869%。购回价格区间介于每股人民币84.50元至86.02元之间，合计支付总金额人民币40,016,494元，折合约4,001.65万元。所购回股份暂作为库藏股，用于未来减少注册资本。
同日，公司根据第九期股票期权激励计划行使期权，向相关参与人（不含董事）发行新股61,270股，约占当日前已发行股本的0.000899%，每股发行价格为人民币41.44元。
本次购回与发行完成后，截至2026年9月9日，公司已发行股本为6,811,798,997股，库藏股数为166,574,023股，合计股本为6,978,373,020股。公司董事会确认相关股份购回和发行均已获得正式授权批准，并遵守适用的上市规则及相关法律规范。
本公告由公司董事长、执行董事兼总裁方洪波签署。
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