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한성기업 KOSPI

003680

부동산 부자 코스피 좀비 Suggest a tag

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Notes Naver Finance

Meeting voting results

Annual 2026.03.26

Participation 43.1% Minority 6.5% Max. opposition 0.0% DART

1 제57기 재무제표 승인의 건(이익잉여금처분계산서(안) 포함) Approved Approval 100.0%
2-1 제2-1호 : 사외이사 명칭 및 구성요건 규정 개정의 건 Approved Approval 100.0%
2-2 제2-2호 : 자기주식의 보유 또는 처분 규정 도입의 건 Approved Approval 100.0%
2-3 제2-3호 : 공고방법 규정 개정의 건 Approved Approval 100.0%
2-4 제2-4호 : 주주총회 의장 규정 개정의 건 Approved Approval 100.0%
2-5 제2-5호 : 이사회의 구성과 소집 규정 개정 및 도입의 건 Approved Approval 100.0%
2-6 제2-6호 : 이사,감사의 회사에 대한 책임 감경 규정 도입의 건 Approved Approval 100.0%
2-7 제2-7호 : 부칙 Approved Approval 100.0%
3 이사 선임의 건(사내이사 임부관) Approved Approval 100.0%
4 이사 보수한도 승인의 건 Approved Approval 100.0%
5 감사 보수한도 승인의 건 Approved Approval 100.0%

Previous meeting results

Financial indicators

Market cap

212 × 100M KRW

Approx. 193 × 100M KRW excluding treasury shares

PBR

0.27

PER

6.0

ROE

0.25%

Dividend yield

Debt-to-equity ratio

262.0%

Recovery timeline

Strengthened rule · designated from July 1, 2026 2026-11-02 officially designated by KRX for market cap · Count from the next trading day after designation

2026-11-03 close Reference · calculated 2026.11.04 08:05

Current market cap

212.1 × 100M KRW

Recovery threshold 300 × 100M KRW Threshold Below

Projected delisting grounds

After 45 trading days

If shortfalls continue · Trading calendar needs verification

1 / 90 trading days elapsed

45 consecutive recovery days Consecutive 0 / 45

Recovery deadline

Within 90 trading days of designation, market cap must meet the threshold for 45 consecutive trading days.

Projected dates assume continued shortfalls without trading suspensions from the next trading day. Weekends and holidays are excluded, and thresholds apply by date.

Recovering stocks are also assumed to fall below the threshold at the next close. The projected date is not a final delisting decision date; confirm official status and schedules in KRX disclosures.

Recent recovery history 2026-11-02–2026-11-03

Closing market cap and threshold

The threshold reflects rule changes by date.

Market cap Applicable threshold

Based on KRX closes · intraday market cap excluded At or above threshold counts as recovery · suspended days excluded

Share price history

Share price

Daily close

Latest close

5-year high

5-year low

Use the period buttons above to adjust the range.

Shareholder distribution

Based on 2026 Semiannual report (2026-06-30)

Controlling shareholders total

39.14%

Minority shareholders (excl. related parties)

47.55%

Large outside holders (1%+)

4.27% (3 people)

Treasury shares

9.04%

Total shareholders

7,925 people

Annual earnings Trend

Financial statements

Separate · this company only

한성기업 — Annual Separate Financial statements
Item	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Income statement
Revenue	2,837.3 × 100M KRW	2,871.7 × 100M KRW	2,915.5 × 100M KRW	3,206.8 × 100M KRW	3,228 × 100M KRW	2,868.7 × 100M KRW	2,700.9 × 100M KRW	2,661.5 × 100M KRW	2,515.3 × 100M KRW	2,921.5 × 100M KRW	3,206 × 100M KRW	3,324.9 × 100M KRW	3,184.5 × 100M KRW
Operating profit	34.3 × 100M KRW	13.9 × 100M KRW	47.3 × 100M KRW	78.6 × 100M KRW	67.1 × 100M KRW	7.7 × 100M KRW	-82.5 × 100M KRW	63.6 × 100M KRW	-57.9 × 100M KRW	70.6 × 100M KRW	82.1 × 100M KRW	110 × 100M KRW	58.3 × 100M KRW
Net income	24.1 × 100M KRW	-122.5 × 100M KRW	24.1 × 100M KRW	-4,830 × 10,000 KRW	25.9 × 100M KRW	-26.3 × 100M KRW	-173.7 × 100M KRW	22.7 × 100M KRW	-75.1 × 100M KRW	14.1 × 100M KRW	16.1 × 100M KRW	28.4 × 100M KRW	1.7 × 100M KRW
Operating margin	1.21%	0.49%	1.62%	2.45%	2.08%	0.27%	-3.06%	2.39%	-2.30%	2.42%	2.56%	3.31%	1.83%
Balance sheet
Total assets	2,096.2 × 100M KRW	2,136 × 100M KRW	2,146 × 100M KRW	2,308.6 × 100M KRW	2,153.1 × 100M KRW	2,222.3 × 100M KRW	2,335.6 × 100M KRW	1,957.5 × 100M KRW	1,999.2 × 100M KRW	2,349.2 × 100M KRW	2,473 × 100M KRW	2,445.6 × 100M KRW	2,437.3 × 100M KRW
Total liabilities	1,413.2 × 100M KRW	1,590.2 × 100M KRW	1,611.8 × 100M KRW	1,778.1 × 100M KRW	1,591.7 × 100M KRW	1,682.2 × 100M KRW	1,836.9 × 100M KRW	1,452.7 × 100M KRW	1,553.7 × 100M KRW	1,826.4 × 100M KRW	1,813.8 × 100M KRW	1,767.4 × 100M KRW	1,764 × 100M KRW
Total equity	683.1 × 100M KRW	545.8 × 100M KRW	534.2 × 100M KRW	530.5 × 100M KRW	561.4 × 100M KRW	540 × 100M KRW	498.6 × 100M KRW	504.9 × 100M KRW	445.5 × 100M KRW	522.8 × 100M KRW	659.2 × 100M KRW	678.1 × 100M KRW	673.3 × 100M KRW
Cash flow statement
Operating cash flow	-	-	-	-	-	-	-	-	-	-	-	188.7 × 100M KRW	86.8 × 100M KRW
Investing cash flow	-	-	-	-	-	-	-	-	-	-	-	-24.4 × 100M KRW	-17.6 × 100M KRW
Financing cash flow	-	-	-	-	-	-	-	-	-	-	-	-159 × 100M KRW	-8.9 × 100M KRW
Investment indicators
ROE	3.52%	-22.44%	4.51%	-0.09%	4.62%	-4.88%	-34.84%	4.49%	-16.85%	2.70%	2.44%	4.19%	0.25%
Debt-to-equity ratio	206.89%	291.34%	301.71%	335.18%	283.55%	311.51%	368.38%	287.74%	348.72%	349.32%	275.13%	260.64%	262.00%
Separate total assets	-	-	-	-	-	-	-	-	-	-	-	-	-
EPS	-	-	-	-	-	-	-	-	-	KRW 250	KRW 285	KRW 503	KRW 30
PER	-	-	-	-	-	-	-	-	-	-	-	-	-
PBR	-	-	-	-	-	-	-	-	-	-	-	-	-
Dividend per share	-	-	-	-	-	-	-	-	-	-	-	-	-
Detailed accounts
Current assets	-	-	1,096.6 × 100M KRW	-	-	1,160.9 × 100M KRW	-	-	1,050.2 × 100M KRW	-	-	1,321.1 × 100M KRW	1,280.6 × 100M KRW
Non-current assets	-	-	1,049.4 × 100M KRW	-	-	1,061.4 × 100M KRW	-	-	949 × 100M KRW	-	-	1,124.5 × 100M KRW	1,156.7 × 100M KRW
Current liabilities	-	-	1,344.6 × 100M KRW	-	-	1,466.7 × 100M KRW	-	-	1,137.5 × 100M KRW	-	-	1,382.5 × 100M KRW	1,252.5 × 100M KRW
Non-current liabilities	-	-	267.2 × 100M KRW	-	-	215.6 × 100M KRW	-	-	416.2 × 100M KRW	-	-	384.9 × 100M KRW	511.5 × 100M KRW
Share capital	-	-	-	-	-	296.7 × 100M KRW	-	-	310.5 × 100M KRW	-	-	310.5 × 100M KRW	310.5 × 100M KRW
Capital surplus	-	-	-	-	-	-	-	-	-	-	-	13.3 × 100M KRW	13.3 × 100M KRW
Accumulated other comprehensive income	-	-	-	-	-	-	-	-	-	-	-	205.4 × 100M KRW	219.3 × 100M KRW
Retained earnings	-	-	-	-	-	273.7 × 100M KRW	-	-	14.1 × 100M KRW	-	-	198.7 × 100M KRW	179.9 × 100M KRW

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

한성기업 — Quarterly Separate Financial statements
Item	24/3	24/6	24/9	24/12	25/3	25/6	25/9	25/12	26/3	26/6
Income statement
Revenue	847.1 × 100M KRW	863.1 × 100M KRW	813.5 × 100M KRW	801.2 × 100M KRW	810.7 × 100M KRW	787 × 100M KRW	763.7 × 100M KRW	823.1 × 100M KRW	776.7 × 100M KRW	781.2 × 100M KRW
Operating profit	37.8 × 100M KRW	15.2 × 100M KRW	41.9 × 100M KRW	15.2 × 100M KRW	26.8 × 100M KRW	30.2 × 100M KRW	4.1 × 100M KRW	-2.8 × 100M KRW	30.3 × 100M KRW	36.9 × 100M KRW
Net income	24.4 × 100M KRW	3,022 × 10,000 KRW	5.5 × 100M KRW	-1.9 × 100M KRW	10.6 × 100M KRW	4,364 × 10,000 KRW	-11.9 × 100M KRW	2.5 × 100M KRW	18.7 × 100M KRW	25.9 × 100M KRW
Operating margin	4.46%	1.76%	5.16%	1.89%	3.31%	3.84%	0.54%	-0.34%	3.90%	4.72%
Balance sheet
Total assets	2,250.5 × 100M KRW	2,264.5 × 100M KRW	2,323.3 × 100M KRW	2,445.6 × 100M KRW	2,489.5 × 100M KRW	2,481.8 × 100M KRW	2,465.4 × 100M KRW	2,437.3 × 100M KRW	2,447 × 100M KRW	2,451.8 × 100M KRW
Total liabilities	1,722.1 × 100M KRW	1,735.8 × 100M KRW	1,789.1 × 100M KRW	1,767.4 × 100M KRW	1,800.7 × 100M KRW	1,792.6 × 100M KRW	1,763.2 × 100M KRW	1,764 × 100M KRW	1,755.1 × 100M KRW	1,736.6 × 100M KRW
Total equity	528.3 × 100M KRW	528.6 × 100M KRW	534.2 × 100M KRW	678.1 × 100M KRW	688.8 × 100M KRW	689.2 × 100M KRW	702.1 × 100M KRW	673.3 × 100M KRW	692 × 100M KRW	715.2 × 100M KRW
Cash flow statement
Operating cash flow	115.3 × 100M KRW	37.3 × 100M KRW	67.4 × 100M KRW	-31.4 × 100M KRW	-31.4 × 100M KRW	30.9 × 100M KRW	20.8 × 100M KRW	66.5 × 100M KRW	11.3 × 100M KRW	26.8 × 100M KRW
Investing cash flow	-6.3 × 100M KRW	-3.4 × 100M KRW	-18.3 × 100M KRW	3.5 × 100M KRW	-5.3 × 100M KRW	1.2 × 100M KRW	-2.4 × 100M KRW	-11.2 × 100M KRW	-19.3 × 100M KRW	4.1 × 100M KRW
Financing cash flow	-106.5 × 100M KRW	-48.7 × 100M KRW	-22.2 × 100M KRW	18.3 × 100M KRW	50.8 × 100M KRW	15.5 × 100M KRW	-62.6 × 100M KRW	-12.6 × 100M KRW	-15.7 × 100M KRW	-32.6 × 100M KRW
Investment indicators
Debt-to-equity ratio	325.95%	328.35%	334.92%	260.64%	261.44%	260.10%	251.12%	262.00%	253.64%	242.80%
EPS	KRW 432	KRW 5	KRW 98	-	KRW 188	KRW 8	KRW -210	-	KRW 331	KRW 459
Detailed accounts
Current assets	1,283.7 × 100M KRW	1,296.4 × 100M KRW	1,364.1 × 100M KRW	1,321.1 × 100M KRW	1,365.5 × 100M KRW	1,358.6 × 100M KRW	1,328.8 × 100M KRW	1,280.6 × 100M KRW	1,290.6 × 100M KRW	1,285.6 × 100M KRW
Non-current assets	966.8 × 100M KRW	968.1 × 100M KRW	959.2 × 100M KRW	1,124.5 × 100M KRW	1,124 × 100M KRW	1,123.2 × 100M KRW	1,136.6 × 100M KRW	1,156.7 × 100M KRW	1,156.4 × 100M KRW	1,166.2 × 100M KRW
Current liabilities	1,572.2 × 100M KRW	1,515.7 × 100M KRW	1,417.9 × 100M KRW	1,382.5 × 100M KRW	1,292.9 × 100M KRW	1,177.9 × 100M KRW	1,246.2 × 100M KRW	1,252.5 × 100M KRW	1,340.3 × 100M KRW	1,279.9 × 100M KRW
Non-current liabilities	149.9 × 100M KRW	220.1 × 100M KRW	371.1 × 100M KRW	384.9 × 100M KRW	507.8 × 100M KRW	614.7 × 100M KRW	517 × 100M KRW	511.5 × 100M KRW	414.8 × 100M KRW	456.7 × 100M KRW
Share capital	310.5 × 100M KRW	310.5 × 100M KRW	310.5 × 100M KRW	310.5 × 100M KRW	310.5 × 100M KRW	310.5 × 100M KRW	310.5 × 100M KRW	310.5 × 100M KRW	310.5 × 100M KRW	310.5 × 100M KRW
Capital surplus	13.3 × 100M KRW	13.3 × 100M KRW	13.3 × 100M KRW	13.3 × 100M KRW	13.3 × 100M KRW	13.3 × 100M KRW	13.3 × 100M KRW	13.3 × 100M KRW	13.3 × 100M KRW	13.3 × 100M KRW
Accumulated other comprehensive income	206.1 × 100M KRW	206.1 × 100M KRW	205.9 × 100M KRW	205.4 × 100M KRW	205.4 × 100M KRW	205.4 × 100M KRW	230.2 × 100M KRW	219.3 × 100M KRW	219.3 × 100M KRW	216.6 × 100M KRW
Retained earnings	48.2 × 100M KRW	48.5 × 100M KRW	54.3 × 100M KRW	198.7 × 100M KRW	209.3 × 100M KRW	209.8 × 100M KRW	197.9 × 100M KRW	179.9 × 100M KRW	198.6 × 100M KRW	224.5 × 100M KRW

Income figures cover the quarter, not the year to date. Balance sheet figures are quarter-end balances.

Quarterly cash flow is calculated from changes in cumulative totals.

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

Legacy summaries and estimates; may include data with unverified accounting scope.

한성기업 — Annual Legacy summary & estimates Financial statements
Item	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023 Separate	2024 Separate	2025 Separate
Income statement
Revenue	2,837.3 × 100M KRW	2,871.7 × 100M KRW	2,915.5 × 100M KRW	3,206.8 × 100M KRW	3,228 × 100M KRW	2,868.7 × 100M KRW	2,700.9 × 100M KRW	2,661.5 × 100M KRW	2,515.3 × 100M KRW	2,921.5 × 100M KRW	3,206 × 100M KRW	3,324.9 × 100M KRW	3,184.5 × 100M KRW
Operating profit	34.3 × 100M KRW	13.9 × 100M KRW	47.3 × 100M KRW	78.6 × 100M KRW	67.1 × 100M KRW	7.7 × 100M KRW	-82.5 × 100M KRW	63.6 × 100M KRW	-57.9 × 100M KRW	70.6 × 100M KRW	82.1 × 100M KRW	110 × 100M KRW	58.3 × 100M KRW
Net income	24.1 × 100M KRW	-122.5 × 100M KRW	24.1 × 100M KRW	-4,830 × 10,000 KRW	25.9 × 100M KRW	-26.3 × 100M KRW	-173.7 × 100M KRW	22.7 × 100M KRW	-75.1 × 100M KRW	14.1 × 100M KRW	16.1 × 100M KRW	28.4 × 100M KRW	1.7 × 100M KRW
Operating margin	1.21%	0.49%	1.62%	2.45%	2.08%	0.27%	-3.06%	2.39%	-2.30%	2.42%	2.56%	3.31%	1.83%
Balance sheet
Total assets	-	-	-	-	-	-	-	-	-	2,349.2 × 100M KRW	2,473 × 100M KRW	2,445.6 × 100M KRW	2,437.3 × 100M KRW
Total liabilities	1,413.2 × 100M KRW	1,590.2 × 100M KRW	1,611.8 × 100M KRW	1,778.1 × 100M KRW	1,591.7 × 100M KRW	1,682.2 × 100M KRW	1,836.9 × 100M KRW	1,452.7 × 100M KRW	1,553.7 × 100M KRW	1,826.4 × 100M KRW	1,813.8 × 100M KRW	1,767.4 × 100M KRW	1,764 × 100M KRW
Total equity	683.1 × 100M KRW	545.8 × 100M KRW	534.2 × 100M KRW	530.5 × 100M KRW	561.4 × 100M KRW	540 × 100M KRW	498.6 × 100M KRW	504.9 × 100M KRW	445.5 × 100M KRW	522.8 × 100M KRW	659.2 × 100M KRW	678.1 × 100M KRW	673.3 × 100M KRW
Investment indicators
ROE	3.52%	-22.44%	4.51%	-0.09%	4.62%	-4.88%	-34.84%	4.49%	-16.85%	2.70%	2.44%	4.19%	0.25%
Debt-to-equity ratio	206.89%	291.34%	301.71%	335.18%	283.55%	311.51%	368.38%	287.74%	348.72%	349.32%	275.13%	260.64%	262.00%
Separate total assets	-	-	-	-	-	-	-	-	-	-	2,473 × 100M KRW	2,445.6 × 100M KRW	2,437.3 × 100M KRW
EPS	-	-	-	-	-	-	-	-	-	KRW 250	KRW 285	KRW 503	KRW 30
PER	-	-	-	-	-	-	-	-	-	22.57×	22.35×	11.02×	204.73×
PBR	-	-	-	-	-	-	-	-	-	0.56	0.50	0.42	0.46
Dividend per share	-	-	-	-	-	-	-	-	-	-	-	-	-

한성기업 — Quarterly Legacy summary & estimates Financial statements
Item	24/3 Separate	24/6 Separate	24/9 Separate	24/12 Separate	25/3 Separate	25/6 Separate	25/9 Separate	25/12 Separate	26/3 Separate	26/6 Separate
Income statement
Revenue	847.1 × 100M KRW	863.1 × 100M KRW	813.5 × 100M KRW	801.2 × 100M KRW	810.7 × 100M KRW	787 × 100M KRW	763.7 × 100M KRW	823.1 × 100M KRW	776.7 × 100M KRW	781.2 × 100M KRW
Operating profit	37.8 × 100M KRW	15.2 × 100M KRW	41.9 × 100M KRW	15.2 × 100M KRW	26.8 × 100M KRW	30.2 × 100M KRW	4.1 × 100M KRW	-2.8 × 100M KRW	30.3 × 100M KRW	36.9 × 100M KRW
Net income	24.4 × 100M KRW	3,022 × 10,000 KRW	5.5 × 100M KRW	-1.9 × 100M KRW	10.6 × 100M KRW	4,364 × 10,000 KRW	-11.9 × 100M KRW	2.5 × 100M KRW	18.7 × 100M KRW	25.9 × 100M KRW
Operating margin	4.46%	1.76%	5.16%	1.89%	3.31%	3.84%	0.54%	-0.34%	3.90%	4.72%
Balance sheet
Total assets	2,250.5 × 100M KRW	2,264.5 × 100M KRW	2,323.3 × 100M KRW	2,445.6 × 100M KRW	2,489.5 × 100M KRW	2,481.8 × 100M KRW	2,465.4 × 100M KRW	2,437.3 × 100M KRW	2,447 × 100M KRW	2,451.8 × 100M KRW
Total liabilities	1,722.1 × 100M KRW	1,735.8 × 100M KRW	1,789.1 × 100M KRW	1,767.4 × 100M KRW	1,800.7 × 100M KRW	1,792.6 × 100M KRW	1,763.2 × 100M KRW	1,764 × 100M KRW	1,755.1 × 100M KRW	1,736.6 × 100M KRW
Total equity	528.3 × 100M KRW	528.6 × 100M KRW	534.2 × 100M KRW	678.1 × 100M KRW	688.8 × 100M KRW	689.2 × 100M KRW	702.1 × 100M KRW	673.3 × 100M KRW	692 × 100M KRW	715.2 × 100M KRW
Investment indicators
Debt-to-equity ratio	325.95%	328.35%	334.92%	260.64%	261.44%	260.10%	251.12%	262.00%	253.64%	242.80%
EPS	KRW 432	KRW 5	KRW 98	-	KRW 188	KRW 8	KRW -210	-	KRW 331	KRW 459

Income figures cover the quarter, not the year to date. Balance sheet figures are quarter-end balances.

Property holdings

Total book value

971 × 100M KRW

Total assessed land value

481 × 100M KRW

Ratio to market cap

458.1%

Land

4 records

Buildings

4 records

Category	Location	Use	Area	Book value	Assessed land value
Land Unverified	김해	생산설비	-	250 × 100M KRW	-
Land Unverified	서울	영업설비	-	151 × 100M KRW	-
투자부동산 Unverified	포항	임대(토지)	-	137 × 100M KRW	137 × 100M KRW
투자부동산 Unverified	대구	임대(토지)	-	86 × 100M KRW	86 × 100M KRW
투자부동산 Unverified	장유	임대(토지)	-	82 × 100M KRW	82 × 100M KRW
투자부동산 Unverified	서울	임대(토지)	-	80 × 100M KRW	80 × 100M KRW
투자부동산 Unverified	서울	임대(건물)	-	65 × 100M KRW	65 × 100M KRW
Building Unverified	서울	영업설비	-	57 × 100M KRW	-
Building Unverified	김해	생산설비	-	20 × 100M KRW	-
투자부동산 Unverified	포항	임대(건물)	-	17 × 100M KRW	17 × 100M KRW
투자부동산 Unverified	부산	임야(토지)	-	13 × 100M KRW	13 × 100M KRW
Land Unverified	성남	영업설비	-	7 × 100M KRW	-
Building Unverified	성남	영업설비	-	3 × 100M KRW	-
Building Unverified	통영	영업설비	-	2 × 100M KRW	-
투자부동산 Unverified	장유	임대(건물)	-	1 × 100M KRW	1 × 100M KRW
Land Unverified	통영	영업설비	-	5,700 × 10,000 KRW	-
투자부동산 Unverified	대구	임대(건물)	-	300 × 10,000 KRW	300 × 10,000 KRW

Ownership structure

Is a listed company shown as unlisted?

Corporate shareholders

Corporate and institutional holders identified in collected disclosures. This is not a complete shareholder register. Reporting-group holdings may overlap with individual holdings.

Business report analysis

Analysis date 2026.04.26 22:01 | Based on 2025 Annual report

Unverified Original business report

사업 개요

한성기업주식회사는 1963년 수산업을 주 사업으로 설립된 회사로, 원양어업을 통한 어획물 판매와 수산물 유통, 그리고 수산·육가공 식품의 제조·판매를 영위합니다.
주요 사업은 해외부문(원양어업 및 수산물 유통)과 식품부문(수산 및 육가공 식품 제조·판매)으로 구성됩니다.

주요 매출원

해외부문: 약 94억원 (전체 매출의 29.4%)
식품부문: 약 223억원 (전체 매출의 69.9%)
기타부문: 약 21억원 (전체 매출의 0.7%)
제품 판매실적 기준으로는 내수가 약 2,707억원, 수출이 약 477억원으로, 총매출 약 3,184억원 중 내수 비중이 훨씬 큽니다.
주요 품목은 해외부문에서 명태외·참치, 식품부문에서 냉식·육가공입니다.

원가 구조 / 비용 특성

당기 매출원가는 약 2,669억원으로 매출의 약 83.8%를 차지했고, 매출총이익률은 약 16.2%였습니다.
판매비와관리비는 약 457억원으로 전기 대비 증가했고, 영업이익은 약 58억원으로 전기 대비 감소했습니다.
금융비용은 약 65억원으로 규모가 컸으며, 관계기업 손익 지분 반영으로 세전이익은 소폭 적자 전환했습니다.

자회사

영업보고서의 자회사 현황에는 해당 사항 없음으로 기재되어 있습니다.

Employees

602 people

Material subsequent events

해당사항 없음.

Articles of incorporation analysis

Analysis date 2026.06.19 03:25 | Last amended 2022.03.29

Unverified Original articles of incorporation

주주친화

중간배당: 이사회 결의로 상법상 중간배당을 할 수 있도록 규정 (제45조의2)

주주비친화

집중투표제 명시적 배제: 2인 이상의 이사 선임 시 상법 제382조의2를 적용하지 않는다고 규정해 소수주주 이사 선임 가능성을 제한 (제30조③)
이사 임기 3년 고정: 이사 임기를 상법상 최장 수준인 3년으로 고정해 이사회 교체 속도를 늦출 수 있음 (제31조)
이사회 결의만으로 400억원 전환사채 제3자 배정: 긴급 자금조달 또는 사업상 제휴 명목으로 주주 외의 자에게 발행 가능해 경영권 분쟁 시 우호지분 확보 수단이 될 수 있음 (제14조)
이사회 결의만으로 400억원 신주인수권부사채 제3자 배정: 전환사채와 마찬가지로 주주 외 배정이 가능해 기존 주주의 지분 희석 위험이 있음 (제15조)

기타 주목 조항

보선이사 잔여임기: 보선으로 선임된 이사의 임기는 전임자의 잔여임기로 제한 (제32조②)
이사 보수·퇴직금: 보수는 주주총회 결의로 정하고, 퇴직금은 주주총회 결의를 거친 임원퇴직금지급규정에 따름 (제40조)
감사 보수·퇴직금: 감사 보수는 이사 보수와 구분해 주주총회에서 의결하고, 퇴직금은 임원퇴직금지급규정에 따름 (제41조의7)

Board of directors

Number of directors

3–8 people

Director term

3 years (Fixed)

Remaining term for replacements

Staggered board

None

Cumulative voting

Separate chair and CEO

Gender diversity requirement

Auditors

Number of auditors

1–2 people

Auditor term

3 years (Fixed)

Shareholder meetings and dividends

Meeting notice period

14 days

Written voting

Electronic voting

Dividend record date

매 결산기말 현재의 주주명부에 기재된 주주 또는 등록된 질권자

Third-party allotment limit by board resolution alone

Convertible bonds (CB)

400 × 100M KRW

Bonds with warrants (BW)

400 × 100M KRW

Compensation basis

Director: 주주총회 결의로 정한다
Auditors: 주주총회 결의로 정하며, 이사 보수결정 의안과 구분하여 의결한다
Retirement payments: 주주총회 결의를 거친 임원퇴직금지급규정에 의한다

Executive compensation

Based on 2025 Annual report

Total compensation

12 × 100M KRW

Executives

5 people

Average per executive

2 × 100M KRW

Total dividends

Compensation / dividends

No dividend

Controlling shareholders

Name	Relationship	Age	Ownership
극동수산	계열사	-	17.59%
임우근	Self	-	16.65%
임준호	자	-	1.58%
한성수산식품	계열사	-	1.31%
임인숙	제	-	1.03%
임창윤	제	-	0.84%
임선민	자	-	0.12%
임범관	제	-	0.02%

Holders of 5% or more

Holder	Holding ratio	Shares held	Change in ownership	Reason for filing	Report type	Filing date
임우근	39.14%	2,430,199	0.00%	주식 담보대출 상환	일반	2025-06-30
임우근	39.14%	2,430,199	0.00%	주식담보 계약 연장	일반	2025-04-29
임우근	39.14%	2,430,199	0.00%	주식담보 계약 연장	일반	2025-03-24
임우근	39.14%	2,430,199	0.00%	주식담보 계약 연장	일반	2025-02-28
임우근	39.14%	2,430,199	0.00%	주식담보 계약 연장	일반	2024-12-30
임우근	39.14%	2,430,199	0.00%	주식담보 계약 연장	일반	2024-09-30
임우근	39.14%	2,430,199	0.00%	주식담보 계약 연장	일반	2024-07-01
임우근	39.14%	2,430,199	0.00%	주식담보 계약 연장	일반	2024-04-01

Major shareholders

Major shareholders (8 people)

Based on 2025 Business report

Name	Shares owned	Ownership	Relationship
극동수산	1,092,102	17.59%	기타
임우근	1,033,901	16.65%	CEO
임준호	98,090	1.58%	CEO
한성수산식품	81,202	1.31%	기타
임인숙	63,868	1.03%	기타
임창윤	52,481	0.84%	기타
임선민	7,350	0.12%	기타
임범관	1,205	0.02%	기타

Auditors

Analysis date 2026.08.27 12:25

Auditor	Type	Term start	Term end	Tenure	D-day
이춘만	Auditor	-	2028.03.26	19 years	D-508

Executives

Name	Position	Category	Age	Term end
이춘만	감사	감사	Age 81	D-508
임우근	대표이사회장	Inside director	Age 78	D-144
임부관	부사장	Inside director	Age 68	D-873
이범식	이사	미등기	Age 63	-
이종률	전무이사	미등기	Age 61	-
최병운	이사	미등기	Age 57	-
안종욱	상무이사	미등기	Age 56	-
김선왕	부사장	미등기	Age 56	-
최병두	전무이사	미등기	Age 56	-
김태형	이사	미등기	Age 50	-
박희영	이사	미등기	Age 49	-
배중호	이사	미등기	Age 49	-
김인겸	이사	미등기	Age 49	-
김도화	이사	미등기	Age 48	-
오경택	독립이사	독립이사	Age 48	D-144
안상현	이사	미등기	Age 47	-
임준호	대표이사 부회장	Inside director	Age 47	D-508

DART disclosures

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한성기업 KOSPI

Meeting voting results Collapse Meeting voting results

Financial indicators Collapse Financial indicators

Recovery timeline Collapse Recovery timeline

Share price history 10 years 5 years 3 years 1 year 3 months 1 week Collapse Share price history

Shareholder distribution Collapse Shareholder distribution

Annual earnings Trend Collapse Annual earnings

Financial statements Collapse Financial statements

Consolidated

Separate

Legacy summary & estimates

Property holdings Collapse Property holdings

Ownership structure Collapse Ownership structure

Corporate shareholders Collapse Corporate shareholders

Business report analysis Collapse Business report analysis

사업 개요

주요 매출원

원가 구조 / 비용 특성

자회사

Articles of incorporation analysis Collapse Articles of incorporation analysis

주주친화

주주비친화

기타 주목 조항

Board of directors

Auditors

Shareholder meetings and dividends

Third-party allotment limit by board resolution alone

Compensation basis

Executive compensation Collapse Executive compensation

Controlling shareholders Collapse Controlling shareholders

Holders of 5% or more Collapse Holders of 5% or more

Major shareholders Collapse Major shareholders

Major shareholders (8 people)

Auditors Collapse Auditors

Executives Collapse Executives

DART disclosures Collapse DART disclosures

Meeting voting results

Financial indicators

Recovery timeline

Share price history

Shareholder distribution

Annual earnings Trend

Financial statements

Property holdings

Ownership structure

Corporate shareholders

Business report analysis

Articles of incorporation analysis

Executive compensation

Controlling shareholders

Holders of 5% or more

Major shareholders

Auditors

Executives

DART disclosures