美的集团股份有限公司（股票代码：00300）于2026年7月22日公告，回购A股308,900股，用于未来减少注册资本。该数量约占回购前公司已发行股份总数的0.004538%，每股回购价格区间为人民币83.62元至人民币84.59元，合计支付约25,957,975元（折合约2,595.80万元）。
同日，公司根据第九期股票期权激励计划行使期权，发行新股866,878股，约占公司回购前已发行股本的0.012735%，每股发行价格为人民币41.44元。完成上述变动后，公司已发行股份数量增至6,807,764,299股，库藏股份增至166,126,597股，公司总股本变更为6,973,890,896股。
公司确认，上述股份回购及发行行为已获得董事会正式授权，并遵循相关上市规则及适用法律法规。公告由董事长、执行董事兼总裁方洪波签署。
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