灵宝黄金集团股份有限公司(股票代码:03330)在最新公告中宣布,董事会已提议授予一般授权,允许公司在股东大会通过相关决议后,于特定时限内回购不超过当日已发行H股总数10%的股份。该公司目前已发行总股本约1,352,371,433股,其中包括1,170,974,375股H股。若该提案获批,灵宝黄金将可根据市况分批购回,回购资金将来自符合监管要求的自有或自筹资金。
公告显示,此次回购计划的主要目的是进一步提升股东回报并优化资本结构。董事会认为,这项授予有助于提升每股价值,符合公司及全体股东的最佳利益。根据资料,灵宝黄金H股过去12个月的价格区间在约5.68港元至31.20港元之间,具体回购规模及时机将取决于后续市场状况和公司财务安排。公司预期于2026年5月19日召开股东年会,就回购授权进行表决,并于5月14日至19日暂停办理股份过户手续。后续回购安排将严格遵循香港联交所相关上市规则及公司章程的规定。
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