Meeting voting results
Annual
2026.03.27
- 1 제54기 재무제표 승인의 건 Approved Approval 98.9%
- 2 이사의 보수한도 승인의 건 Approved Approval 98.0%
- 3 감사의 보수한도 승인의 건 Approved Approval 98.0%
Financial indicators
Market cap
578 × 100M KRW
Approx. 545 × 100M KRW excluding treasury shares
PBR
1.63
PER
-
ROE
16.00%
Dividend yield
-
Debt-to-equity ratio
101.5%
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 | 1,101.3 × 100M KRW | 909.7 × 100M KRW | 940 × 100M KRW | 939.5 × 100M KRW | 1,083.9 × 100M KRW | 837.7 × 100M KRW | 898.6 × 100M KRW | 785.6 × 100M KRW | 692 × 100M KRW | 640.2 × 100M KRW | 416.4 × 100M KRW | 239.8 × 100M KRW | 381.7 × 100M KRW |
| Operating profit | 20 × 100M KRW | 17.8 × 100M KRW | 56.5 × 100M KRW | 22.6 × 100M KRW | 14.7 × 100M KRW | 11.3 × 100M KRW | 26.1 × 100M KRW | -25.9 × 100M KRW | -234.5 × 100M KRW | -112.9 × 100M KRW | -72.1 × 100M KRW | -57.5 × 100M KRW | 12.5 × 100M KRW |
| Net income | 14.2 × 100M KRW | 15.7 × 100M KRW | 42.6 × 100M KRW | 21.7 × 100M KRW | 16.7 × 100M KRW | -8.2 × 100M KRW | 25.8 × 100M KRW | -72.8 × 100M KRW | -314.4 × 100M KRW | -146 × 100M KRW | -166.4 × 100M KRW | 97.7 × 100M KRW | 52.8 × 100M KRW |
| Operating margin | 1.81% | 1.95% | 6.01% | 2.41% | 1.36% | 1.35% | 2.90% | -3.30% | -33.89% | -17.64% | -17.32% | -23.97% | 3.27% |
| Balance sheet | |||||||||||||
| Total assets | 1,285.8 × 100M KRW | 1,328.3 × 100M KRW | 1,359.5 × 100M KRW | 1,466 × 100M KRW | 1,581.5 × 100M KRW | 1,490.9 × 100M KRW | 1,656.6 × 100M KRW | 1,713.9 × 100M KRW | 1,462.2 × 100M KRW | 1,139.8 × 100M KRW | 923.2 × 100M KRW | 864.7 × 100M KRW | 736.9 × 100M KRW |
| Total liabilities | 511.7 × 100M KRW | 559.4 × 100M KRW | 573.2 × 100M KRW | 651 × 100M KRW | 679.9 × 100M KRW | 652.6 × 100M KRW | 810.9 × 100M KRW | 848.8 × 100M KRW | 889.5 × 100M KRW | 760.4 × 100M KRW | 693.7 × 100M KRW | 552 × 100M KRW | 371.1 × 100M KRW |
| Total equity | 774.1 × 100M KRW | 768.8 × 100M KRW | 786.3 × 100M KRW | 815 × 100M KRW | 901.6 × 100M KRW | 838.3 × 100M KRW | 845.7 × 100M KRW | 865.1 × 100M KRW | 572.7 × 100M KRW | 379.4 × 100M KRW | 229.6 × 100M KRW | 312.7 × 100M KRW | 365.8 × 100M KRW |
| Cash flow statement | |||||||||||||
| Operating cash flow | - | - | - | - | - | - | - | - | - | - | - | - | -17.9 × 100M KRW |
| Investing cash flow | - | - | - | - | - | - | - | - | - | - | - | - | 167 × 100M KRW |
| Financing cash flow | - | - | - | - | - | - | - | - | - | - | - | - | -12.6 × 100M KRW |
| Investment indicators | |||||||||||||
| ROE | 1.84% | 2.04% | 5.42% | 2.66% | 1.85% | -0.98% | 3.05% | -8.41% | -54.89% | -38.50% | -72.49% | 31.26% | 14.43% |
| Debt-to-equity ratio | 66.11% | 72.76% | 72.90% | 79.88% | 75.41% | 77.85% | 95.88% | 98.11% | 155.33% | 200.42% | 302.16% | 176.55% | 101.45% |
| Separate total assets | - | - | - | - | - | - | - | - | - | - | - | - | - |
| EPS | - | - | - | - | - | - | - | - | - | - | - | - | - |
| PER | - | - | - | - | - | - | - | - | - | - | - | - | - |
| PBR | - | - | - | - | - | - | - | - | - | - | - | - | - |
| Dividend per share | KRW 10 | KRW 10 | KRW 20 | KRW 20 | KRW 20 | KRW 20 | KRW 25 | KRW 5 | - | - | - | - | - |
| Detailed accounts | |||||||||||||
| Current assets | - | - | 591.8 × 100M KRW | - | - | 708.5 × 100M KRW | - | - | 375 × 100M KRW | - | - | 351.3 × 100M KRW | 337.4 × 100M KRW |
| Non-current assets | - | - | 767.7 × 100M KRW | - | - | 782.4 × 100M KRW | - | - | 1,087.2 × 100M KRW | - | - | 513.4 × 100M KRW | 399.5 × 100M KRW |
| Current liabilities | - | - | 247.3 × 100M KRW | - | - | 247.8 × 100M KRW | - | - | 756 × 100M KRW | - | - | 428 × 100M KRW | 330.5 × 100M KRW |
| Non-current liabilities | - | - | 325.9 × 100M KRW | - | - | 404.8 × 100M KRW | - | - | 133.5 × 100M KRW | - | - | 124.1 × 100M KRW | 40.6 × 100M KRW |
| Equity attributable to owners | - | - | - | - | - | - | - | - | - | - | - | - | 357.3 × 100M KRW |
| Share capital | - | - | 90 × 100M KRW | - | - | 90 × 100M KRW | - | - | 90 × 100M KRW | - | - | 90 × 100M KRW | 90 × 100M KRW |
| Capital surplus | - | - | - | - | - | - | - | - | - | - | - | - | 161.6 × 100M KRW |
| Other equity | - | - | - | - | - | - | - | - | - | - | - | - | -20.1 × 100M KRW |
| Accumulated other comprehensive income | - | - | - | - | - | - | - | - | - | - | - | - | -4,242 × 10,000 KRW |
| Retained earnings | - | - | 348.4 × 100M KRW | - | - | 425.3 × 100M KRW | - | - | 151.9 × 100M KRW | - | - | 78.1 × 100M KRW | 126.2 × 100M KRW |
| Non-controlling interests | - | - | - | - | - | - | - | - | - | - | - | - | 8.5 × 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
Total book value
305 × 100M KRW
Total assessed land value
54 × 100M KRW
Ratio to market cap
52.8%
Land
2 records
Buildings
2 records
Ownership structure
Articles of incorporation analysis
Analysis date 2026.06.19 20:25
|
Last amended 2014.03.14
Unverified
Original articles of incorporation
주주비친화
- 집중투표제 명시적 배제: 2인 이상의 이사를 선임하는 경우에도 상법 제382조의2의 집중투표제를 적용하지 않는다고 규정해 소수주주의 이사 선임 가능성을 제한한다 (제30조③)
- 이사회 결의만으로 150억원 전환사채 제3자 배정: 경영상 목적 등을 이유로 주주 외의 자에게 전환사채를 발행할 수 있어 경영권 분쟁 시 우호지분 확보 수단이 될 수 있다 (제15조①)
- 이사회 결의만으로 150억원 신주인수권부사채 제3자 배정: 주주 외의 자에게 신주인수권부사채를 발행할 수 있어 기존 주주의 지분 희석 위험이 있다 (제16조①)
- 초다수결의제: 이사 해임, 감사 해임, 회사 해산 및 해당 조항 변경에 출석 의결권 80% 이상 및 발행주식총수 70% 이상을 요구해 주주에 의한 경영진 교체를 어렵게 한다 (제27조②)
기타 주목 조항
- 이사 임기: 이사의 임기는 3년 이내로 하며 주주총회에서 정한다 (제31조)
- 우선주 보통주 전환: 우선주식은 발행일부터 5년 후 보통주식으로 전환되며, 미지급 배당이 있으면 배당 완료 때까지 기간이 연장된다 (제8조의2⑦)
Board of directors
Number of directors
3–9 people
Director term
3 years (Variable)
Staggered board
None
Cumulative voting
No
Separate chair and CEO
No
Gender diversity requirement
-
Auditors
Number of auditors
1–3 people
Auditor term
3 years (Fixed)
Shareholder meetings and dividends
Meeting notice period
14 days
Written voting
-
Electronic voting
-
Dividend record date
매 결산기말
Third-party allotment limit by board resolution alone
Convertible bonds (CB)
150 × 100M KRW
Bonds with warrants (BW)
150 × 100M KRW
Compensation basis
- Director
- 주주총회 결의로 정한다
- Auditors
- 주주총회 결의로 정하되 이사 보수결정 의안과 구분하여 의결한다
- Retirement payments
- 주주총회 결의를 거친 임원퇴직금 지급규정에 의한다
Executive compensation
Based on 2025 Annual report
Total compensation
5 × 100M KRW
Executives
6 people
Average per executive
8,033 × 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 |
|---|---|---|---|---|
| 전동준 | 24.26% | -1.22% | 보유주식수 변동 | 2026-05-15 |
| 전동준 | 25.48% | -5.84% | 보고자 보유 주식수 변동 (증여) | 2024-03-28 |
Auditors
Analysis date 2026.10.02 23:03
| Auditor | Type | Term start | Term end | Tenure | D-day |
|---|---|---|---|---|---|
| 박상욱 | Auditor | - | 2025.03.31 | 3 years | Expired |
| 김희석 | Auditor | - | 2028.05.29 | 1 years | D-570 |
Executives
| Name | Position | Category | Age | Term end |
|---|---|---|---|---|
| 김경남 | 독립(사외)이사 | Outside director | Age 65 | D-143 |
| 박채훈 | 독립(사외)이사 | Outside director | Age 63 | D-143 |
| 권 혁 | 대표이사 | Inside director | Age 60 | D-145 |
| 오재균 | 부사장 | Inside director | Age 54 | D-145 |
| 김희석 | 감사 | 감사 | Age 49 | D-570 |
| 정영훈 | 독립(사외)이사 | Outside director | Age 47 | D-143 |
DART disclosures
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