登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000785 证券简称：居然智家 公告编号：临2025-064 居然智家新零售集团股份有限公司 关于子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、担保情况概述 北京居然之家家居连锁有限公司（以下简称"家居连锁"）为居然智家新零售集团股份有限公司（以下简 称"公司"、"本公司"）全资子公司，北京居然之家商业物业有限公司（以下简称"商业物业"）为家居连 锁全资子公司，哈尔滨信源商业管理有限公司（以下简称"哈尔滨信源"）、吉林太阳城物业管理有限公 司（以下简称"吉林太阳城"）、内江居然之家物业管理有限公司（以下简称"内江居然"）为商业物业全 资子公司。 前期因业务发展需要，家居连锁与中国工商银行股份有限公司北京东城支行（以下简称"工商银行北京 东城支行"）签订《电子供应链数字信用凭据融资业务合作协议》等相关协议，工商银行北京东城支行 为家居连锁提供最高额为人民币7.4亿元的保理融资服务（以下简称"本次主债权"）。哈尔滨信源以其 持有的黑龙江省哈尔滨市道外区先锋路168号地产、吉林 ...

Core Viewpoint - The company has approved a bank credit line of up to RMB 200 million for its subsidiary, Southern Black Sesame (Guangxi) Health Grain Warehouse Factory Co., Ltd., and authorized its wholly-owned subsidiary, Black Sesame (Guangxi) Investment Co., Ltd., to provide collateral for this credit line [1][2][30]. Group 1: Board Meeting Resolutions - The board meeting was held on September 14, 2025, with all nine directors present, and the resolutions were passed unanimously [1][3]. - The board approved the proposal for the subsidiary to apply for a bank credit line not exceeding RMB 200 million from the Postal Savings Bank of China [1][2]. - The board also agreed to convene the company's fourth extraordinary general meeting on October 10, 2025, to discuss the guarantee proposal [4][5]. Group 2: Guarantee Details - The guarantee involves Black Sesame Investment providing a maximum collateral guarantee for the credit line, with the specific terms to be defined in the guarantee contract [2][30]. - The total amount of external guarantees provided by the company and its subsidiaries has exceeded 50% of the latest audited net assets, necessitating shareholder approval for this guarantee [3][30][41]. Group 3: Financial and Operational Context - The Health Grain Warehouse Factory is a core operating entity of the company, and the financing is aimed at supporting its operational cash flow needs [40]. - The factory has a good credit status and is not listed as a dishonest executor, indicating a stable financial position [34][41].