津上机床中国：3月27日回购4.5万股股份，耗资约158.17万港元

公告速递03-27

津上机床中国（股票代码：01651）于2026年3月27日发布公告，当日于香港联交所场内回购45,000股普通股，占已发行股本约0.01198%。每股回购价介乎34.9港元至35.28港元，总涉资约158.17万港元。

公告显示，本次回购后公司已发行股本为375,675,000股，库藏股数为0。购回授权于2025年8月18日获通过，授权总数为37,567,500股。截至目前，公司累计根据该授权已回购6,856,000股，占授权决议通过当日已发行股本约1.82498%。

公司同时确认，本次股份回购已遵守香港联合交易所证券上市规则及相关法律法规。公告由执行董事李军营签署。

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