Core Points - Lakala announced the repurchase and cancellation of 11.4175 million restricted shares, accounting for 1.448770% of the company's total share capital before the repurchase [2] - The total amount for the repurchase was approximately 89.86 million yuan [2] - Following the repurchase, the total number of shares decreased from 788.0825 million to 776.6649 million, and the registered capital changed from 788.0825 million yuan to 776.6649 million yuan [2]

Core Points - Lakala announced on November 7 that it will optimize its asset structure and improve asset operation efficiency by authorizing management to dispose of certain assets [2] - The authorization allows management to sell publicly traded stocks under long-term equity investments based on market conditions and company operations [2] - The authorization is effective from the date of the board's approval until a new resolution is made by the board regarding these matters [2]

Core Viewpoint - Lakala (300773.SZ) has authorized its management to dispose of its publicly traded stock assets under long-term equity investments based on market conditions and company operations [1] Group 1 - The fourth meeting of the board of directors approved the proposal to authorize the management to sell assets [1] - The authorization includes the selection and determination of trading methods, timing, pricing, and quantity [1] - The authorization is effective from the date of board approval until a new resolution is made by the board regarding the matter [1]

Core Viewpoint - Lakala (300773.SZ) has authorized its management to dispose of its publicly traded stock assets under long-term equity investments based on market conditions and company operations [1] Group 1 - The board of directors has approved a proposal to authorize the management to sell long-term equity investments in listed companies [1] - The authorization includes flexibility in choosing the method, timing, price, and quantity of the asset disposal [1]

Core Viewpoint - Lakala (300773.SZ) has authorized its management to dispose of its long-term equity investments in publicly traded stocks based on market conditions and company operations [1] Summary by Categories - **Company Decision** - The board of directors has approved a proposal to authorize the management to sell publicly traded stock assets under long-term equity investments [1] - The authorization includes flexibility in choosing the transaction methods, timing, pricing, and quantity of the assets to be sold [1]

证券代码：300773 证券简称：拉卡拉 公告编号：2025-067 拉卡拉支付股份有限公司 关于部分限制性股票回购注销完成及库存股注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假 记载、误导性陈述或者重大遗漏。 特别提示： 1、拉卡拉支付股份有限公司（以下简称"公司"）本次回购注销的第一类限制性股票数量为 1,141.75万股，占本次回购注销前公司总股本的1.448770%，回购金额为89,855,725.00元；本次注销回 购专用证券账户的库存股为58股，占本次注销前公司总股本的0.000007%； 2、本次回购注销完成后，公司股份总数由78,808.25万股变更为77,666.49万股，注册资本由人民 币78,808.25万元变更为77,666.49万元。 公司于2025年4月24日召开的第四届董事会第五次会议、第四届监事会第二次会议以及 于2025年5月16日召开的2024年年度股东大会分别审议通过了《关于回购注销第二期限制性 股票激励计划部分限制性股票的议案》《关于注销公司回购专用证券账户股份的议案》，同 意公司回购注销已获授但尚未解除限售的限制性股票共计1,14 ...

证券代码：300773 证券简称：拉卡拉 公告编号：2025-068 拉卡拉支付股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 拉卡拉支付股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日以邮件 方式发出第四届董事会第十次会议通知，经全体董事确认，一致同意 2025 年 11 月 5 日公司以通讯方式召开会议。会议由董事长孙陶然先生主持。会议应出席的 董事 8 人，实际出席会议的董事 8 人。会议的召集和召开程序符合《中华人民共 和国公司法》（以下简称"《公司法》"）和《拉卡拉支付股份有限公司章程》 （以下简称"《公司章程》"）等的规定。 1 拉卡拉支付股份有限公司董事会 （一）通过《关于审议授权处置公司资产的议案》 董事会同意：授权管理层根据公司经营与市场状况，择机出售长期股权投资 项下的已流通的上市公司股票资产，授权范围包括但不限于交易方式、时机、价 格、数量等的选择和确定。本次授权有效期为董事会审议通过之日起至董事会对 上述事项作出新的决议为止。 表决结果：全部董事表决 ...

证券代码：300773 证券简称：拉卡拉 公告编号：2025-069 为优化公司资产结构，提高资产运营效率，公司于 2025 年 11 月 5 日召开了 第四届董事会第十次会议审议通过了《关于审议授权处置公司资产的议案》，授 权管理层根据公司经营与市场状况，择机出售长期股权投资项下的已流通的上市 公司股票资产，授权范围包括但不限于交易方式、时机、价格、数量等的选择和 确定。本次授权有效期为董事会审议通过之日起至董事会对上述事项作出新的决 议为止。 根据《深圳证券交易所创业板股票上市规则》及《公司章程》的相关规定， 如后续相关交易超过董事会决策权限，公司将另行召开股东会进行审议。本次处 置资产事项不构成关联交易，亦不构成重大资产重组。 本次授权不存在损害公司及全体股东特别是中小股东利益的情形。本次拟处 置资产的投资收益受成交数量及市场价格影响，存在不确定性，公司将根据《企 业会计准则》等有关规定进行会计处理，实际影响以注册会计师审计后的财务数 据为准。 特此公告。 拉卡拉支付股份有限公司董事会 2025 年 11 月 6 日 1 拉卡拉支付股份有限公司 关于授权处置公司资产的公告 本公司及董事会全体成员保证信息 ...

Group 1 - The core inquiry from investors pertains to the company's involvement in quantum technology, particularly in relation to its applications in financial technology and encryption, as highlighted in the national development strategy for the 14th Five-Year Plan [2] - The company, Lakala (300773.SZ), responded on November 7, indicating that it currently has no involvement or technical reserves in quantum technology [2]

Core Viewpoint - Lakala is seeking to list on the Hong Kong Stock Exchange to enhance its international development strategy and strengthen its global competitiveness, despite facing challenges such as declining performance and compliance issues [1][5]. Group 1: IPO and Strategic Goals - Lakala has submitted an application for a main board listing on the Hong Kong Stock Exchange, aiming to establish an "A+H" share listing structure [1]. - The funds raised from the IPO will primarily be used for license expansion, overseas market growth, technology enhancement, and strategic investments [1]. Group 2: Shareholder Actions - Founder Sun Haoran has completed a share reduction plan, selling a total of 1.927 million shares for approximately 500 million yuan [2]. - Lenovo Holdings, the largest shareholder, plans to reduce its stake by up to 23.64 million shares over three months, continuing a trend of share reductions since Lakala's listing [4]. Group 3: Market Position and Financial Performance - In 2024, China's digital payment market is projected to reach approximately 331.7 trillion yuan, with Lakala holding a 9.4% market share among independent digital payment service providers [3]. - Lakala's revenue has fluctuated significantly, with a decline in net profit from -1.438 billion yuan in 2022 to 351 million yuan in 2024, reflecting ongoing challenges in the digital payment sector [5][6]. Group 4: Operational Challenges - The company reported a 7.32% year-on-year decline in revenue for the third quarter, attributed to a decrease in digital payment income and overall pressure on card payments [5][6]. - The total transaction volume for Lakala's domestic and cross-border payment services reached 2.99 trillion yuan in the first three quarters, with a notable increase in cross-border payments [7]. Group 5: Compliance and Industry Outlook - Lakala has faced multiple compliance issues since its listing, with fines exceeding 16 million yuan due to inadequate customer due diligence and transaction management [8]. - The company is attempting to transition from traditional payment services to comprehensive fintech solutions, but the effectiveness of this strategy remains to be seen [9].