时代电气(03898)于2026年5月5日发布公告，披露近期在香港联交所进行股份回购事宜。公司5月5日于联交所场内回购25.3万股H股股份，约占公司截至当日已发行股份（不包括库存股份）总数的0.0517%。本次回购的最高价为每股港币36.36元，最低价为每股港币35.48元，合计支付对价约911.86万港元。
截至2026年5月5日收盘，公司的已发行股份（不包括库存股份）总数仍为489,040,900股，当前库存股份数量为0。根据公告，时代电气的购回授权于2025年6月27日获股东决议通过，允许回购股份的总数为48,904,090股。公司自获授权后，累计已在相关证券交易所回购8,827,800股，占购回授权通过当日已发行股本的1.8051%。本次回购股份将用于注销。截至公告发出日，公司表示已遵守香港联交所证券上市规则及相关法律法规。
本公告由联席公司秘书梁皚欣签署。
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