证券代码：300773 证券简称：拉卡拉 公告编号：2025-031 拉卡拉支付股份有限公司 关于 2024 年年度权益分派实施公告 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、股东大会审议通过权益分派方案等情况 1、拉卡拉支付股份有限公司（以下简称"公司"或"本公司"）2024 年年度权益分派 方案已获 2025 年 5月 16日召开的2024年年度股东大会审议通过，股东大会决议公告于2025 年 5 月 16 日刊登在中国证监会创业板指定信息披露网站。公司 2024 年度利润分配方案为： 以 788,082,442 股（公司总股本 788,082,500 股扣除已回购股份 58 股）为基数，向全体股 东每 10 股派发现金股利人民币 2 元（含税），合计派发现金股利人民币 157,616,488.40 元（含税）。本次利润分配方案不送红股、不以资本公积转增股本。 2、本次实施的权益分派方案与股东大会审议通过的权益分派方案一致。 3、董事会审议上述利润分配方案后至权益分派实施公告确定的股权登记日前，公司股 本发生变动的，将按照分配比例不变的原则进行分 ...

Business Strategy - The company is advancing its strategy of "promoting digital payments, sharing digital technology, and realizing data value" to strengthen its leading position in payment services while accelerating the integration of payment and SaaS [1] - In 2025, the company will focus on three key areas: (1) enhancing market promotion in the restaurant and retail sectors to achieve significant growth in merchant numbers; (2) consolidating its leading position in payment services and expanding cross-border payment capabilities; (3) implementing an "AI First" approach to upgrade operations and services through AI technology [2][3] Financial Performance - In 2024, the company's digital payment transaction volume reached CNY 4.22 trillion, with a 10.51% year-on-year decrease in Q1 2025 due to seasonal factors [23] - The company reported a net cash flow of CNY 899 million in 2024, a 137.8% increase year-on-year [33] - The overall gross margin for 2024 was 30.02%, an increase of 1.67 percentage points from 2023 [33] Cross-Border Payment Growth - The company served over 120,000 clients in cross-border payment solutions in 2024, a year-on-year increase of 80%, with transaction amounts reaching CNY 49.2 billion, up 14% [3][7] - In Q1 2025, the number of cross-border merchants and transaction amounts grew by 76% and 85% respectively [3] SaaS and AI Integration - The company is accelerating its SaaS transformation, focusing on the restaurant industry, with 50,000 new brand restaurant merchants covered in Q1 2025 [6][35] - The AI strategy includes deploying AI technology across various operations, achieving over 70% automation in customer service and 100% coverage in merchant onboarding audits [29][37] Market Expansion and Partnerships - The company has expanded its acceptance of foreign card transactions to 285 cities, with a 45% year-on-year increase in coverage [5] - Strategic investment in TianCai ShangLong aims to enhance the "payment + SaaS" model in the restaurant sector, leveraging their expertise in digital management [8][35] Shareholder Returns - The company announced a cash dividend of CNY 2 per 10 shares for 2024, totaling CNY 157.6 million [12] - The board approved a share buyback plan to enhance shareholder value by reducing the number of outstanding shares [22]

Group 1 - Weiling Co., Ltd. announced that its subsidiary Tianjin Changling Mining Partnership acquired 74.3% of Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan, focusing on non-ferrous and black metal mining and smelting [1] - Zhongnong Lihua plans to acquire at least 50% of Taizhou Agricultural Materials Co., Ltd., which will become a subsidiary upon completion of the acquisition [1] - Chaohongji is planning to issue H-shares on the Hong Kong Stock Exchange, with details yet to be finalized [1][2] Group 2 - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new production base in Suizhou High-tech Industrial Development Zone [3] - Shangwei New Materials announced that its major shareholder Jin Feng Investment Holdings intends to reduce its stake by up to 3%, equating to 12.1 million shares [4] - Yihe Jiaye has changed its name to Beijing Ruimaite Medical Technology Co., Ltd., effective from May 21 [5][6] Group 3 - Huaxi Energy reported that its controlling shareholder has been detained and is under investigation, with no longer holding any positions in the company [7][8] - Aofei Entertainment plans to invest 10 million yuan in a partnership for equity investment in Shenzhen Xuanyuan Technology Co., Ltd. [9] - Hangzhou Electric plans to reduce its shares by up to 1.93%, equating to 13.36 million shares [10] Group 4 - Jiuhua Tourism intends to raise up to 500 million yuan through a private placement for various projects, including hotel renovations and transportation upgrades [11] - Dingxin Communications elected Liu Min as the new chairman following the resignation of Wang Jianhua [12] - Jiewate plans to acquire 40.89% of Nanjing Tianyi Hexin Electronics for 319 million yuan [13] Group 5 - Darui Electronics intends to acquire 80% of Dongguan Weisi Technology Co., Ltd. through cash purchase and capital increase [14] - Tianzhihang's shareholders plan to reduce their stakes by up to 3%, with each shareholder intending to sell 679,000 shares [15][16] - ST Shilong will lift its risk warning and change its stock name to Shilong Industrial, with trading limits adjusted from 5% to 10% [17] Group 6 - Ningde Times announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 35.33 billion HKD [19][20] - Mingyang Electric's shareholders plan to reduce their stakes by up to 3.01%, totaling 941,000 shares [21] - Bohai Leasing intends to transfer 100% of Global Sea Containers Ltd. for 1.75 billion USD, focusing on optimizing its debt structure [21]

Group 1 - The core viewpoint of the news is that Lakala is expanding its cross-border payment services significantly, with a focus on providing integrated solutions for Chinese brands going global [1][2] - In 2024, the company served over 120,000 clients in its cross-border payment business, representing an 80% year-on-year growth, with transaction amounts reaching 49.2 billion yuan, a 14% increase [1] - In the first quarter of 2025, the number of cross-border merchants and transaction amounts grew by 76% and 85% year-on-year, respectively [1] Group 2 - The company is strategically investing in Tiancai Shuanglong to enhance its "Payment + SaaS" transformation in the restaurant industry, which is a key focus area due to strong digitalization demands [2] - Tiancai Shuanglong has nearly 30 years of experience in the restaurant industry, providing comprehensive SaaS solutions that address various operational needs from ordering to supply chain management [2] - The partnership aims to meet the digital upgrade needs of the restaurant sector, aligning with the company's goal of delivering in-depth digital services to merchants [2]

5月20日下午，拉卡拉（300773.SZ）2024年年度暨2025年第一季度网上业绩说明会成功在全景网举办。 交流会中，问及机器人发展布局，拉卡拉董事、总经理王国强称，公司推行"AI First"理念，以AI技术 为核心引擎，以"AI+数据"中台为依托，以AI场景化应用为落脚点，不断推动研发、风控、运营、客服 等工作的智能化升级。深度融合多模态处理、AIGC自助生成等AI能力，推出更多面向内部运营和商户 经营的场景化AI Agent，更好满足内部运营需要和商户服务需求。 就AI客服智能体，王国强介绍，公司AI客服智能体，在全年800+万次客户接线服务中实现超70%人工 替代；AI风控智能体100%覆盖商户入网审核作业，准确率达85%；贷后管理AI智能体、培训AI智能体 等已在银行客户成功落地。 王国强强调，2025年，公司加快AI融合步伐，重塑新一代商户钱包APP产品，通过多模态智能对话重构 支付服务，打造商户智慧开店、智慧经营的智能体应用。 谈及外延式发展战略，王国强表示，公司扎实推进"推广数字支付、共享数字科技、兑现数据价值"的经 营战略，进一步稳固支付业务的领先优势，同时，加快支付与SaaS融合，推动 ...

拉卡拉（300773）公告，股东孙浩然计划在2025年6月12日至2025年9月11日期间，通过集中竞价和大宗 交易方式减持不超过1927.09万股，占剔除回购股份后公司总股本的2.45%。 ...

证券代码：300773 证券简称：拉卡拉 公告编号：2025-030 拉卡拉支付股份有限公司 关于部分股东减持计划的预披露公告 计划减持的股东保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 2、股份来源：首次公开发行前取得的股份及资本公积转增股本获得的股份； 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有公司股份 19,270,852 股（占剔除回购股份后公司总股本比例为 2.45%）的股东 孙浩然先生，计划在自本公告之日起十五个交易日后的三个月内（即 2025 年 6 月 12 日至 2025 年 9 月 11 日)通过集中竞价和大宗交易方式减持不超过 19,270,852 股，即不超过剔除 回购股份后公司总股本的 2.45%，其中，通过集中竞价方式减持不超过 7,880,824 股，即不 超过剔除回购股份后公司总股本的 1.00%。 公司收到股东孙浩然先生关于减持公司股份计划的告知函，现将相关情况公 告如下： 一、股东的基本情况 孙浩然先生为公司股东，现直接持有公司股份 19,270,852 股，占剔除回购 股份后本公司总股本比 ...

出品 | 妙投APP 作者 | 董必政 头图 | 视觉中国 人民币国际化，成为中美博弈中的重要一环，给有资质开展跨境支付结算的第三方支付机构带来巨 大机遇。 然而，好景不常。2013年支付宝、微信支付掀起移动支付革命，2014年春节微信红包功能实现社交 裂变，7天绑定2亿银行卡。 拉卡拉面临C端市场全面失守的危机。由于早期依赖线下POS终端和便民支付网点，拉卡拉在用户习 惯向移动端迁移时反应滞后。 为应对冲击，拉卡拉于2016年剥离个人支付业务，全面转向B端收单，但这一调整导致毛利率从 72%骤降至55%，2018年其移动支付市场份额已不足1%。 截至2024年，拉卡拉以收单为主的支付业务占营收比例达到了89.70%。 作为第三方支付上市企业，因跨境支付概念，拉卡拉4月份的股价涨幅最高达到了108%。然而，拉 卡拉却交出一份低迷的业绩报告时，股价开始回落。 2024年拉卡拉营收57.59亿元，同比下降2.96%；归母净利润3.51亿元，同比暴跌23.26%。2025年一 季度，其营收和净利润进一步下滑13.01%和51.71%。 那么，拉卡拉的业绩驱动力是什么？跨境支付，真的会给拉卡拉带来第二增长曲线吗？ # ...

人民币国际化，成为中美博弈中的重要一环，给有资质开展跨境支付结算的第三方支付机构带来巨大机遇。 作为第三方支付上市企业，因跨境支付概念，拉卡拉4月份的股价涨幅最高达到了108%。然而，拉卡拉却交出一份低迷的业绩报告时，股价开始回落。 2024年拉卡拉营收57.59亿元，同比下降2.96%；归母净利润3.51亿元，同比暴跌23.26%。2025年一季度，其营收和净利润进一步下滑13.01%和51.71%。 头图 | 视觉中国 作者 | 董必政 出品 | 妙投APP 那么，拉卡拉的业绩驱动力是什么？跨境支付，真的会给拉卡拉带来第二增长曲线吗？ 一、天花板已现 拉卡拉成立于2005年，早期通过与银联合作，在全国便利店铺设终端，解决信用卡还款、水电煤缴费等高频需求，构建起以便利店覆盖场景的支付网络。 然而，好景不常。2013年支付宝、微信支付掀起移动支付革命，2014年春节微信红包功能实现社交裂变，7天绑定2亿银行卡。 为应对冲击，拉卡拉于2016年剥离个人支付业务，全面转向B端收单，但这一调整导致毛利率从72%骤降至55%，2018年其移动支付市场份额已不足1%。 截至2024年，拉卡拉以收单为主的支付业务占营收比 ...

证券代码：300773 证券简称：拉卡拉 公告编号：2025-029 拉卡拉支付股份有限公司 一、特别提示 1.本次股东大会不涉及出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过决议的情形。 3.本次股东大会已审议通过《关于减少注册资本暨修订<公司章程>的议案》， 公司注册资本变更需经中国人民银行批准后方能生效并实施。 二、会议召开情况 （一）会议召开时间 （1）现场会议：2025年5月16日（星期五）下午2:45 （2）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5 月16日上午9:15-9:25、9:30-11:30和下午1:00-3:00；通过深圳证券交易所互联网 投票系统进行投票的具体时间为：2025年5月16日上午9:15至下午3:00期间的任意 时间。 （二）现场会议召开地点：北京市海淀区北清路中关村壹号D1座拉卡拉支 付股份有限公司六楼会议室 2024 年年度股东大会决议公告 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。 （三）会议召集人：拉卡拉支付股份有限公司董事会 （四）投票方式 本次会议以现场投票与网络 ...