津上精密(1651)更新翌日披露报表,12月30日回购15万股涉资约497万港元

公告速递
Dec 30, 2025

津上精密机床(中国)有限公司 (股票代码:1651) 于2025年12月30日向香港联交所提交翌日披露报表,宣布当日于交易所场内回购15万股普通股。该批回购股份占公司现有已发行股本约0.03993%,每股回购价格介乎每股32.38港元至33.68港元,合计金额约497.26万港元。

本次回购完成后,相关股份尚待注销。公司现有已发行股本数目维持3.75675亿股,且无库藏股份。公司此前于2025年8月18日获股东大会通过购回授权,授权最多可购回3,756.75万股;目前累计已回购562.1万股,占授权获通过当日已发行股份的约1.49624%。

公司同时确认已遵守香港联合交易所有限公司证券上市规则及相关法律条例,所有回购事务均获得董事会正式批准。该公告由执行董事李军营先生签署。

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