紫金矿业：4月3日及4月7日合计回购约721.30万股，涉资约2.36亿元

公告速递04-07

紫金矿业集团股份有限公司（股票代码：02899）于2026年4月7日发布翌日披露报表，公告显示公司于4月3日和4月7日分别回购4,113,000股及3,100,000股A股，总计回购7,213,000股，约占公司当期已发行股本的0.02%和0.015%。本次回购股份将用于实施员工持股计划或股权激励。

根据公告，4月3日回购成交价介于人民币32.85元至33.15元，总涉资约1.36亿元；4月7日回购成交价介于人民币32.41元至32.56元，总涉资约1.01亿元，两次合计约2.36亿元。回购完成后，公司已发行股本变更为20,536,140,048股，库藏股增至65,653,092股。

公司确认本次回购行为已获得董事会授权，并遵守了香港联交所证券上市规则及相关法律法规。本公告由董事长邹来昌签署。

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