津上精密机床（中国）有限公司（股票代码：01651）于2025年12月3日公告更新翌日披露报表。本次事件主要涉及股份回购及已发行股本变动情况。
根据披露，公司在2025年12月3日于香港联交所以每股31.90港元至32.14港元的区间回购普通股合共100,000股，耗资约3,207,420港元，约占当日已发行股本的0.02662%。本次回购尚未注销，故公司已发行股本仍维持在375,675,000股，且库藏股数保持不变。
公司披露，本次回购系依据2025年8月18日股东大会通过的购回授权进行。截至目前，公司依据相关授权累计回购股份数量为4,283,000股，占该决议通过当日已发行股本约1.14008%。公司同时确认已遵守香港联交所上市规则及相关法律法规。
上述公告由执行董事李军营签署。
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