潼关黄金：6月30日回购332.40万股股份，耗资约592.34万港元

公告速递06-30

潼关黄金集团有限公司（股票代码：00340）于2026年6月30日发布翌日披露报表，公告于当日在香港联交所场内回购股份。公司此次共回购3,324,000股普通股，占该次回购前已发行股本的0.063%，最高及最低回购价分别为每股港币1.85元及1.66元，合计动用资金港币5,923,368元（约592.34万港元）。

本次回购后，公司已发行股本由原先的5,307,986,221股降至5,304,662,221股，库藏股由5,706,000股增至9,030,000股。根据此前于2026年5月29日获通过的回购授权，潼关黄金可回购股份总数为531,369,222股，迄今已累计回购9,030,000股，占授权通过当日公司已发行股本约0.17%。

公司确认已遵守香港联交所《上市规则》等相关法规。上述公告由公司秘书梁丽明签署。

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

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