拉卡拉支付股份有限公司 董事会议事规则 （五）个人所负数额较大的债务到期未清偿被人民法院列为失信被执行人； 第一章 总则 第一条 为明确拉卡拉支付股份有限公司（以下简称"公司"）董事会的职责 权限，规范董事会的组织和行为，确保董事会的工作效率和科学决策，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《深圳 证券交易所创业板股票上市规则》和《深圳证券交易所上市公司自律监管指引第2号— —创业板上市公司规范运作》等相关法律、法规和规范性文件以及《拉卡拉支付股 份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决议，维护公 司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 第二章 董事 第三条 董事由自然人担任。有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的，自 缓刑考验期满之日起未逾二年； （三）担任破产清算的公司、企业的董事或 ...

Summary of Key Points Core Viewpoint - Lakala experienced significant trading activity on August 8, with a total of 13 block trades amounting to 4.1674 million shares and a total transaction value of 88.9323 million yuan, indicating strong institutional interest despite a discount relative to the closing price [2][3]. Trading Activity - The average transaction price for the block trades was 21.34 yuan, reflecting a discount of 19.99% compared to the closing price of 26.67 yuan on the same day [2]. - Institutional specialized seats participated in 11 of the trades, with a total buying amount of 84.8777 million yuan, resulting in a net purchase of the same amount [2]. Recent Performance - Over the past three months, Lakala has recorded a total of 47 block trades, with a cumulative transaction value of 316 million yuan [2]. - On the trading day in question, Lakala's stock price increased by 3.01%, with a daily turnover rate of 8.94% and a total trading volume of 1.743 billion yuan [2]. - The stock has seen a cumulative increase of 2.66% over the past five days, although there was a net outflow of 211 million yuan during the same period [2]. Margin Trading Data - The latest margin financing balance for Lakala stands at 1.319 billion yuan, which has decreased by 145 million yuan over the past five days, representing a decline of 9.88% [2].

Core Viewpoint - Lakala is a leading digital payment service provider in China, showcasing its advancements in digital RMB technology and global payment services at the 31st China International Financial Expo [1] Group 1: Digital RMB Initiatives - Lakala has established a strategic partnership with the People's Bank of China Digital Currency Research Institute since 2020, becoming one of the first to connect to the interconnectivity platform for digital RMB [1][3] - The company has developed a seamless digital RMB acceptance model, allowing merchants to upgrade their systems without changing hardware, thus facilitating rapid adoption of digital RMB payments [3] - Lakala has participated in digital RMB pilot projects across all provinces and cities in China, providing payment services for major events like the Beijing Winter Olympics and the Chengdu Universiade [5] Group 2: Global Payment Services - Lakala supports cross-border payment services for Chinese enterprises, covering over 100 countries and regions and accepting 37 currencies, thereby enhancing transaction efficiency and brand experience [5] - The company is actively exploring the application of digital RMB in various scenarios, including participation in multilateral central bank digital currency bridge projects [5] Group 3: Strategic Vision - Lakala is committed to promoting digital payments and sharing digital technology, with digital RMB and overseas business being key components of its strategy [6] - The company is integrating AI with its business operations, launching innovative products in smart dining and retail to drive digital transformation in various industries [6]

智通财经APP获悉，8月4日共有4家上市公司的限售股解禁，解禁总市值约53.84亿元。 | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 快可电子 | 301278 | 发行前股份限售流通 | 3970.2万 | | 恒通股份 | 603223 | 增发A股原股东配售上市 | 1.61亿 | | 拉卡拉 | 300773 | 股权激励限售流通 | 1167.75万 | | 菲沃泰 | 688371 | | 2.09亿 | 今日具体限售解禁股情况如下： ...

证券之星消息，8月1日多元金融板块较上一交易日下跌0.02%，南华期货领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。多元金融板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600830 | 普流融通 | 11.47 | 6.01% | 54.37万 | 6.21亿 | | 600053 | 九鼎投资 | 16.31 | 2.00% | 9.26万 | 1.50亿 | | 000617 | 中油资本 | 8.77 | 1.27% | 299.70万 | 26.42 亿 | | 000532 | 华金资本 | 15.33 | 0.92% | 8.37万 | 1.28亿 | | 600318 | 新力金融 | 9.84 | 0.72% | 24.09万 | 2.37亿 | | 600120 | 浙江东方 | 6.08 | 0.66% | 41.97万 | 2.54亿 | | 000987 | 越秀资本 | 7.39 | ...

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年A股上市 公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，非银金融行业共有83家A股上市公司（根据申万一级行业分类），涵盖券商、保险及多元金融等细分行业。 拉卡拉原财务总监周钢去年薪酬425.65万元，比前一年上涨2.21万元，但拉卡拉公司去年营收57.6亿元跌2.9%，归母净利润3.51亿元跌23%。 83位公司董秘中，年龄介于50岁——59岁的有49位，占比59.03%，接近六成，是非银金融行业的中坚力量；年龄介于40岁——50岁的有26位，占比 31.33%；年龄在30-39岁的有7位，占比8.43%；年龄在60岁及以上的只有1位，其是来自华鑫股份的董秘胡之奎，1965年出生；年龄最小的董秘是来 自锦龙股份的陈浪，今年33岁。 从学历构成看，硕士学历人数最多为47人，占比56.63%；本科学历23人，占比27.71%；博士学历人数为12人，占比14.46%；大专及以下学 ...

Group 1: Company Announcements - Zhixiang Jintai received approval for clinical trials of its drug, Sileweimi Monoclonal Antibody Injection, for passive immunity in children and adolescents exposed to suspected rabies virus [1] - Liyuan Technology's actual controller, Shen Wanzhong, received a criminal judgment for violating information disclosure laws, resulting in a one-year prison sentence with a one-and-a-half-year probation and a fine of 3.3 million yuan [1] - Shijia Photon reported a net profit of 217 million yuan for the first half of 2025, a year-on-year increase of 1712% [2] - Xinghua New Materials expects a net profit of 75 million to 85 million yuan for the first half of 2025, representing a year-on-year growth of 12.37% to 27.36% [3] - Greenland Holdings achieved a contract sales amount of 21.752 billion yuan in the second quarter, a year-on-year increase of 16.93% [4] Group 2: Shareholder Actions - Bluefeng Biochemical announced that a shareholder plans to reduce its stake by up to 2.61% [5] - Jiahe Meikang's shareholder intends to reduce its stake by up to 3% [5] - Lakaala reported that Lenovo Holdings reduced its stake by 535,960 shares, representing 0.68% of the total share capital [12] - Anji Food's controlling shareholder plans to reduce its stake by up to 2% [16] - Tongding Interconnect's shareholder plans to reduce its stake by up to 2.08% [20] Group 3: Strategic Partnerships and Investments - Yitian Intelligent signed distribution agreements with SMEG and Simico for a three-year period [6] - Daoshi Technology entered into a strategic cooperation agreement with Nengsida and Chipason to collaborate on materials for humanoid robot components [22]

7月30日，拉卡拉大宗交易成交8.5万股，成交额202.81万元，占当日总成交额的0.11%，成交价23.86元，较市场收盘价27.42 元折价12.98%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-07-30 | 300773 | 拉卡拉 | 23.86 | 8.50 | 202.81 | 华鑫证券有限责任 | 华泰证券股份有限 | | | | | | | | 公司深圳财富大厦 | 公司北京学院南路 | | | | | | | | 证券营业部 | 证券营业部 | ...

Regulatory Framework - The Hong Kong Monetary Authority (HKMA) has released regulatory documents for stablecoin issuance, detailing applicant qualifications, application processes, reserve asset requirements, anti-money laundering measures, and a transition period for existing issuers[2][7]. - The regulatory documents supplement the "Stablecoin Ordinance" effective from August 1, 2025, aiming to refine the licensing process and subsequent supervision of stablecoin issuers[7]. Application Requirements - Applicants must be registered corporations in Hong Kong with a minimum paid-up capital of HKD 25 million (approximately USD 3.2 million) or equivalent in freely convertible currency[7][8]. - The application process includes consultations with the HKMA and relevant regulatory bodies, submission of applications, and processing of applications[7]. Reserve Asset Guidelines - Licensed issuers must ensure that reserve assets fully back the stablecoins, which can include cash, bank deposits with a maturity of no more than 3 months, and high-liquidity bonds with a maturity of no more than 1 year[4][7]. - If using currencies other than the reference currency for stablecoins, prior written approval from the HKMA is required[4]. Anti-Money Laundering Measures - Issuers are required to continuously monitor transactions involving customer wallets, including both custodial and non-custodial wallets, to prevent money laundering and terrorist financing risks[4][7]. Transition Period for Existing Issuers - Existing issuers wishing to apply for a license must do so by October 31, 2025, at the latest[4][7]. Market Implications - The issuance of stablecoin licenses is expected to benefit companies with relevant applications, particularly in cross-border payments[8]. - The HKMA anticipates that only a limited number of licenses will be granted initially, prioritizing companies with applicable use cases[8]. Investment Recommendations - Companies with a strong presence in payment solutions, such as LianLian Digital, Lakala, and Yika, are recommended for investment due to their potential benefits from stablecoin licensing[8][9]. - The report highlights the importance of companies accelerating their engagement in real-world asset (RWA) scenarios, such as Linklogis and Jiufang Zhitu Holdings[8]. Risks - Potential risks include slower-than-expected regulatory progress and increased competition within the stablecoin industry[8].