Meeting voting results
Annual
2026.03.26
Max. opposition 10.1%
DART
- 1 제59기 재무제표(이익잉여금처분계산서 포함) 및 연결재무제표 승인의 건 Conditional
- 2 이사 선임의 건 Approved Approval 97.9%
- 3 감사 선임의 건 Approved Approval 89.9%
- 4 이사보수한도액 승인의 건 Approved Approval 96.5%
- 5 감사보수한도액 승인의 건 Approved Approval 98.4%
조건부가결된 안건(1호)이 있습니다.
Value-up disclosures
기업가치제고계획(자율공시)
2026.03.20
DART
핵심 목표: 핵심사업 경쟁력 강화
주주환원: 2026년 결산배당 현금배당금 500원. 2025년 배당성향 148.8%, 이익배당금액 7,892,500,000원
이행 일정: 2026년 기업가치 제고 계획 공시, 원양어선 안전펀드를 활용한 노후어선 대체
특이사항: 조세특례제한법상 고배당기업 해당, 2026년에 최초로 기업가치 제고 계획 공시한 약식 공시
Financial indicators
Activism target signal
— PBR 0.23 & Debt-to-equity ratio 19.8%
Market cap
1,435 × 100M KRW
Approx. 1,416 × 100M KRW excluding treasury shares
PBR
0.23
PER
3.0
ROE
0.77%
Dividend yield
5.57%
Debt-to-equity ratio
19.8%
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 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||||||
| Revenue | 3,315.5 × 100M KRW | 2,594.7 × 100M KRW | 2,916.8 × 100M KRW | 3,046.7 × 100M KRW | 4,131 × 100M KRW | 3,552.5 × 100M KRW | 3,696.5 × 100M KRW | 3,723.2 × 100M KRW | 3,465 × 100M KRW | 4,326.5 × 100M KRW | 3,940.7 × 100M KRW | 4,705.1 × 100M KRW | 4,547.4 × 100M KRW |
| Operating profit | 187.3 × 100M KRW | 46.2 × 100M KRW | -64.1 × 100M KRW | 58.9 × 100M KRW | 294 × 100M KRW | 74.3 × 100M KRW | -42.5 × 100M KRW | -48.8 × 100M KRW | 168.9 × 100M KRW | 144.7 × 100M KRW | 137.1 × 100M KRW | 168.2 × 100M KRW | -15.7 × 100M KRW |
| Net income | 262.7 × 100M KRW | 159 × 100M KRW | 167.5 × 100M KRW | 277.3 × 100M KRW | 265.1 × 100M KRW | 404 × 100M KRW | 103.1 × 100M KRW | 76.7 × 100M KRW | 445.3 × 100M KRW | 141.9 × 100M KRW | 171.6 × 100M KRW | 401.7 × 100M KRW | 53.1 × 100M KRW |
| Operating margin | 5.65% | 1.78% | -2.20% | 1.93% | 7.12% | 2.09% | -1.15% | -1.31% | 4.88% | 3.34% | 3.48% | 3.58% | -0.34% |
| Balance sheet | |||||||||||||
| Total assets | 5,018.9 × 100M KRW | 5,103.8 × 100M KRW | 5,101 × 100M KRW | 5,252.1 × 100M KRW | 5,499.5 × 100M KRW | 5,810.3 × 100M KRW | 6,199.3 × 100M KRW | 6,290.7 × 100M KRW | 6,804.6 × 100M KRW | 7,164 × 100M KRW | 7,486.2 × 100M KRW | 7,647.2 × 100M KRW | 7,224.3 × 100M KRW |
| Total liabilities | 900.6 × 100M KRW | 855.6 × 100M KRW | 728.1 × 100M KRW | 666.6 × 100M KRW | 703.5 × 100M KRW | 712.4 × 100M KRW | 1,018 × 100M KRW | 1,110.7 × 100M KRW | 1,279.2 × 100M KRW | 1,573.6 × 100M KRW | 1,785.7 × 100M KRW | 1,606.3 × 100M KRW | 1,193.6 × 100M KRW |
| Total equity | 4,118.3 × 100M KRW | 4,248.2 × 100M KRW | 4,372.9 × 100M KRW | 4,585.5 × 100M KRW | 4,796 × 100M KRW | 5,098 × 100M KRW | 5,181.3 × 100M KRW | 5,180.1 × 100M KRW | 5,525.4 × 100M KRW | 5,590.5 × 100M KRW | 5,700.5 × 100M KRW | 6,040.9 × 100M KRW | 6,030.7 × 100M KRW |
| Cash flow statement | |||||||||||||
| Operating cash flow | - | - | - | - | - | - | - | - | - | - | - | 668.4 × 100M KRW | -130.6 × 100M KRW |
| Investing cash flow | - | - | - | - | - | - | - | - | - | - | - | 169.7 × 100M KRW | -17.7 × 100M KRW |
| Financing cash flow | - | - | - | - | - | - | - | - | - | - | - | -412.7 × 100M KRW | -260.4 × 100M KRW |
| Investment indicators | |||||||||||||
| ROE | 6.38% | 3.74% | 3.83% | 6.05% | 5.53% | 7.93% | 1.99% | 1.48% | 8.06% | 2.54% | 3.01% | 6.65% | 0.88% |
| Debt-to-equity ratio | 21.87% | 20.14% | 16.65% | 14.54% | 14.67% | 13.97% | 19.65% | 21.44% | 23.15% | 28.15% | 31.32% | 26.59% | 19.79% |
| Separate total assets | - | - | - | - | - | - | - | - | - | - | - | - | - |
| EPS | - | - | - | - | - | - | - | - | - | - | - | - | - |
| PER | - | - | - | - | - | - | - | - | - | - | - | - | - |
| PBR | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Dividend per share | - | - | - | - | - | - | - | - | - | KRW 500 | KRW 500 | KRW 500 | KRW 500 |
| Detailed accounts | |||||||||||||
| Current assets | - | - | 2,236.9 × 100M KRW | - | - | 2,850.6 × 100M KRW | - | - | 2,983.1 × 100M KRW | - | - | 3,411.4 × 100M KRW | 3,272.4 × 100M KRW |
| Non-current assets | - | - | 2,864.2 × 100M KRW | - | - | 2,959.7 × 100M KRW | - | - | 3,821.5 × 100M KRW | - | - | 4,235.7 × 100M KRW | 3,952 × 100M KRW |
| Current liabilities | - | - | 511.2 × 100M KRW | - | - | 587.5 × 100M KRW | - | - | 1,080.5 × 100M KRW | - | - | 1,433.4 × 100M KRW | 1,114.6 × 100M KRW |
| Non-current liabilities | - | - | 216.9 × 100M KRW | - | - | 124.9 × 100M KRW | - | - | 198.7 × 100M KRW | - | - | 172.9 × 100M KRW | 79 × 100M KRW |
| Equity attributable to owners | - | - | - | - | - | - | - | - | - | - | - | 6,027.7 × 100M KRW | 6,015.3 × 100M KRW |
| Share capital | - | - | 80 × 100M KRW | - | - | 80 × 100M KRW | - | - | 80 × 100M KRW | - | - | 80 × 100M KRW | 80 × 100M KRW |
| Capital surplus | - | - | - | - | - | - | - | - | - | - | - | 30.6 × 100M KRW | 30.6 × 100M KRW |
| Other equity | - | - | - | - | - | - | - | - | - | - | - | -29.9 × 100M KRW | -29.9 × 100M KRW |
| Accumulated other comprehensive income | - | - | - | - | - | - | - | - | - | - | - | 91.1 × 100M KRW | 99 × 100M KRW |
| Retained earnings | - | - | 4,230 × 100M KRW | - | - | 5,005.9 × 100M KRW | - | - | 5,400.5 × 100M KRW | - | - | 5,855.9 × 100M KRW | 5,835.6 × 100M KRW |
| Non-controlling interests | - | - | - | - | - | - | - | - | - | - | - | 13.2 × 100M KRW | 15.4 × 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
Total book value
936 × 100M KRW
Total assessed land value
613 × 100M KRW
Ratio to market cap
65.2%
Land
1 records
Buildings
1 records
| Category | Location | Use | Area | Book value | Assessed land value |
|---|---|---|---|---|---|
| 투자부동산 Unverified | Location unknown | 임대용 | - | 306 × 100M KRW | 306 × 100M KRW |
| 투자부동산 Unverified | Location unknown | 임대용 | - | 306 × 100M KRW | 306 × 100M KRW |
| Building Unverified | Location unknown | - | - | 220 × 100M KRW | - |
| Land Unverified | Location unknown | - | - | 103 × 100M KRW | - |
Ownership structure
Listed subsidiary stake value
21 × 100M KRW
(Sum of market cap × ownership)
Articles of incorporation analysis
Analysis date 2026.07.30 10:25
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
16 × 100M KRW
Executives
5 people
Average per executive
3 × 100M KRW
Total dividends
79 × 100M KRW
Compensation / dividends
0.2×
Holders of 5% or more
| Holder | Holding ratio | Change in ownership | Reason for filing | Filing date |
|---|---|---|---|---|
| 신라홀딩스 | 64.32% | -0.01% | 특별관계인 주식매도 및 주식담보대출 연장 | 2026-07-07 |
| 신라홀딩스 | 64.33% | -0.09% | 특별관계인 주식매도 | 2026-04-30 |
| 신라홀딩스 | 64.42% | 0.00% | 특별관계인 주식담보대출 기한 연장 | 2026-04-17 |
| 신라홀딩스 | 64.42% | 0.00% | 특별관계인 주식담보대출 일부 상환 | 2026-04-13 |
| 신라홀딩스 | 64.42% | 0.00% | 특별관계인 주식담보대출 기한 연장 | 2026-04-08 |
| 신라홀딩스 | 64.42% | -0.53% | 보고자의 주식담보대출 기한 연장 및 특별관계인 주식 매각 | 2026-03-20 |
| 신라홀딩스 | 64.95% | 0.00% | 특별관계자 주식담보대출 신규 발생 | 2026-02-09 |
| 신라홀딩스 | 64.95% | 0.00% | 상속주식에 대한 특수관계인 간 유류분 반환소송이 확정됨에 따른 소유주식 변동 | 2025-11-03 |
| 신라홀딩스 | 64.95% | 0.00% | 특수관계인의 주식담보대출 기한 연장 | 2025-10-10 |
| 신라홀딩스 | 64.95% | 0.00% | 특수관계인의 상속주식 재산분할에 대한 법원 확정 판결에 따른 변동 | 2025-09-01 |
| 신라홀딩스 | 64.95% | 0.00% | 특수관계인의 주식담보대출 기간 연장 | 2025-04-18 |
| 신라홀딩스 | 64.95% | -0.05% | 특수관계인의 주식담보대출 기간 연장 및 특별관계자의 변동(임원퇴임) | 2025-04-07 |
| 신라홀딩스 | 65.00% | -0.05% | 최대주주의 주식담보대출 기간 연장 | 2025-03-21 |
| 신라홀딩스 | 65.05% | 0.00% | 특별관계자 주식담보대출 기간 연장 | 2024-10-07 |
| 신라홀딩스 | 65.05% | -0.78% | 특별관계자 주식담보대출 기간 연장 | 2024-09-26 |
| 신라홀딩스 | 65.83% | -0.02% | 특별관계자 주식담보대출 기간 연장 | 2024-04-22 |
| 신라홀딩스 | 65.85% | 0.00% | 특별관계자 주식담보대출 기간 연장 | 2024-03-18 |
Auditors
Analysis date 2026.08.24 17:51
| Auditor | Type | Term start | Term end | Tenure | D-day |
|---|---|---|---|---|---|
| 황성수 | Auditor | - | 2026.03.23 | 5 years | Expired |
| 김용진 | Auditor | - | 2029.03.26 | - | D-873 |
Executives
| Name | Position | Category | Age | Term end |
|---|---|---|---|---|
| 박준형 | 회장 | Inside director | Age 90 | D-509 |
| 송덕현 | 독립(사외)이사 | Outside director | Age 69 | D-136 |
| 김호운 | 대표이사 사장 | Inside director | Age 63 | D-141 |
| 김용진 | 감사 | 감사 | Age 57 | D-873 |
| 박성진 | 부회장 | Inside director | Age 53 | D-873 |
DART disclosures
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