Meeting voting results
Annual
2026.03.31
- 1 제 15 기 재무상태표, 손익계산서 및 이익잉여금처분계산서(결손금처리)안 승인의 건 Approved Approval 100.0%
- 2 이사 보수한도 승인의 건 Approved Approval 93.9%
- 3 감사 보수한도 승인의 건 Approved Approval 100.0%
- 4 사외이사 선임의 건 Approved Approval 100.0%
- 5 기타비상무이사 선임의 건 Approved Approval 100.0%
- 6 정관 일부 변경의 건 Approved Approval 100.0%
Financial indicators
Market cap
444 × 100M KRW
Approx. 444 × 100M KRW excluding treasury shares
PBR
1.35
PER
-
ROE
-46.09%
Dividend yield
-
Debt-to-equity ratio
150.9%
Share price history
Share price
Daily close
Latest close
-
-
5-year high
-
-
5-year low
-
-
Use the period buttons above to adjust the range.
Annual earnings Trend
Financial statements
Consolidated · includes subsidiaries
| Item | 2023 | 2024 | 2025 |
|---|---|---|---|
| Income statement | |||
| Revenue | 680.9 × 100M KRW | 638.4 × 100M KRW | 630.9 × 100M KRW |
| Operating profit | 25.6 × 100M KRW | -41 × 100M KRW | -39.3 × 100M KRW |
| Net income | -49 × 100M KRW | -75.9 × 100M KRW | -122.5 × 100M KRW |
| Operating margin | 3.76% | -6.43% | -6.23% |
| Balance sheet | |||
| Total assets | 803.4 × 100M KRW | 781.8 × 100M KRW | 863.1 × 100M KRW |
| Total liabilities | 843.2 × 100M KRW | 594.2 × 100M KRW | 519.1 × 100M KRW |
| Total equity | -39.8 × 100M KRW | 187.6 × 100M KRW | 343.9 × 100M KRW |
| Cash flow statement | |||
| Operating cash flow | - | - | 69.1 × 100M KRW |
| Investing cash flow | - | - | -38.3 × 100M KRW |
| Financing cash flow | - | - | -20.3 × 100M KRW |
| Investment indicators | |||
| ROE | 123.04% | -40.43% | -35.61% |
| Debt-to-equity ratio | -2116.15% | 316.68% | 150.94% |
| Separate total assets | - | - | - |
| EPS | - | - | - |
| PER | - | - | - |
| PBR | - | - | - |
| Dividend per share | - | - | - |
| Detailed accounts | |||
| Current assets | - | - | 392.5 × 100M KRW |
| Non-current assets | - | - | 470.5 × 100M KRW |
| Current liabilities | - | - | 394.9 × 100M KRW |
| Non-current liabilities | - | - | 124.3 × 100M KRW |
| Share capital | - | - | 104 × 100M KRW |
| Capital surplus | - | - | 364.8 × 100M KRW |
| Accumulated other comprehensive income | - | - | 9.8 × 100M KRW |
| Retained earnings | - | - | -202.5 × 100M KRW |
ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.
Property holdings
Ownership structure
Articles of incorporation analysis
Analysis date 2026.07.30 09:25
|
Last amended 2025.03.31
Unverified
Original articles of incorporation
Board of directors
Number of directors
-
Director term
-
Staggered board
-
Cumulative voting
No
Separate chair and CEO
-
Gender diversity requirement
-
Shareholder meetings and dividends
Meeting notice period
-
Written voting
-
Electronic voting
-
Dividend record date
-
Executive compensation
Based on 2025 Annual report
Total compensation
6 × 100M KRW
Executives
6 people
Average per executive
9,850 × 10,000 KRW
Total dividends
-
Compensation / dividends
No dividend
Holders of 5% or more
| Holder | Holding ratio | Change in ownership | Reason for filing | Filing date |
|---|---|---|---|---|
| 아이비케이스톤브릿지혁신성장사모투자 | 4.60% | -1.28% | 1% 이상 지분율 변동 | 2026-04-23 |
| 액시스인베스트먼트 | 4.05% | -1.88% | 장내매도로 인한 변동보고 | 2026-04-21 |
| SBI인베스트먼트 | 4.99% | -1.22% | 장내매도 | 2026-04-16 |
| 아이비케이스톤브릿지혁신성장사모투자 | 5.88% | -3.01% | 1% 이상 지분율 변동 | 2026-03-05 |
| SBI인베스트먼트 | 6.21% | -6.03% | 장내매도 | 2026-03-03 |
| 액시스인베스트먼트 | 5.93% | -3.10% | 장내매도로 인한 변동보고 | 2026-02-26 |
| 아이비케이스톤브릿지혁신성장사모투자 | 8.89% | +8.89% | 신규상장 및 장내매도 | 2026-01-21 |
| 액시스인베스트먼트 | 9.03% | +9.03% | 코스닥 상장으로 인한 신규보고 | 2026-01-21 |
| SBI인베스트먼트 | 12.24% | +12.24% | 코스닥 신규상장 및 장내매도 | 2026-01-21 |
| 나노 | 27.06% | +27.06% | 코스닥 신규상장 | 2026-01-21 |
Auditors
Analysis date 2026.08.26 13:43
| Auditor | Type | Term start | Term end | Tenure | D-day |
|---|---|---|---|---|---|
| 박수종 | Auditor | - | 2027.10.31 | 2 years | D-360 |
| 수종 | Auditor | - | 2027.10.31 | 2 years | D-360 |
Executives
| Name | Position | Category | Age | Term end |
|---|---|---|---|---|
| 오병권 | 이사 | Inside director | Age 67 | D-360 |
| 신동우 | 이사 | Other non-executive director | Age 66 | D-877 |
| 황학순 | 이사 | 미등기 | Age 59 | - |
| 김재향 | 이사 | 독립이사 | Age 58 | D-877 |
| 황민철 | 이사 | 독립이사 | Age 56 | D-360 |
| 유재영 | 이사 | Inside director | Age 54 | D-512 |
| 문두성 | 대표이사 | Inside director | Age 53 | D-146 |
| 수종 | 감사 | 감사 | Age 51 | D-360 |
DART disclosures
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