潼关黄金集团有限公司（股票代码：00340）2026年7月20日公告，于当日在香港联交所场内回购普通股54.20万股，占此前已发行股本约0.01%。回购价格区间为每股1.82港元至1.84港元，合计动用资金约99.52万港元（折合总金额995,220港元）。本次回购股份将作为库藏股持有。
本次回购完成后，公司已发行股本由5,303,134,221股减少至5,302,592,221股，库藏股数量由10,558,000股增至11,100,000股。公司于2026年5月29日通过的回购授权可回购股份总数为531,369,222股，截至目前累计回购股份合计11,100,000股，约占授权通过当日公司已发行股本0.21%，尚余520,269,222股回购额度。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的要求。
本公告由公司秘书梁丽明签署。
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