海天味业9月14日回购117.21万股A股及17.07万股H股，耗资约4009.85万元人民币与464.47万港元

公告速递09-14

佛山市海天调味食品股份有限公司（海天味业，股票代码：03288）于2026年9月14日发布公告。公司于当日分别在上海证券交易所回购A股1,172,100股，约占回购前A股已发行股本的0.0212%；并在香港联交所回购H股170,700股，约占回购前H股已发行股本的0.0586%。

其中，A股回购价格区间为人民币34.05元至34.33元，合计动用资金约4009.85万元人民币；H股回购价格区间为每股26.96港元至27.3港元，合计动用资金约464.47万港元。此次回购完成后，公司A股的已发行股本数量变更为5,540,016,752股，库藏股数增至19,803,892股；H股仍为291,224,400股。据公告，公司本次回购依据2026年7月14日通过的购回授权进行，授权总额度为29,122,440股，已回购总股数4,322,000股，占授权时公司已发行股本的1.4841%。

公告显示，公司确认本次回购活动均符合相关上市规则及适用法律法规。上述公告由联席公司秘书柯莹签署。

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