Back

동원시스템즈 KOSPI

014820
Suggest a tag
Watch Notes Naver Finance

Meeting voting results

Annual 2026.03.26
Participation 75.0% DART
  • 1 제46기 (2025.01.01~2025.12.31) 재무제표승인의 건 Approved Approval 99.9%
  • 2 정관변경의 건 Approved Approval 99.9%
  • 3-1 이사 선임의 건(사내이사 신동만) Approved Approval 99.9%
  • 3-2 이사 선임의 건(사내이사 윤성노) Approved Approval 99.9%
  • 3-3 이사 선임의 건(사외이사 박건영) Conditional Approval 95.7%
  • 4 감사 선임의 건(감사 오종환) Approved Approval 55.4%
  • 5 이사보수한도 승인의 건 Approved Approval 95.6%
  • 6 감사보수한도 승인의 건 Approved Approval 99.9%
조건부가결된 안건(3-3)이 있으며, 반대 및 기권 비율이 20%를 초과하는 안건이 1건 확인됩니다(44.6%, 안건 4).
Previous meeting results

Value-up disclosures

기업가치제고계획(자율공시)
2026.04.28 DART

핵심 목표: ROE 15.0%(’24년 8.7%→목표), PBR 2.0(’24년 1.4→목표)

주주환원: 배당성향 30%로 상향 추진, 최저배당제도 도입

이행 일정: 2025.04.11 공시한 목표의 2026.04.28 이행현황 공시. ’25년 ROE 6.2%, 배당성향 32.7%, PBR 0.9

특이사항: 고배당기업 미해당

Financial indicators

Market cap
6,146 × 100M KRW
PBR
0.68
PER
9.8
ROE
6.33%
Dividend yield
2.83%
Debt-to-equity ratio
77.4%

Share price history

Share price
Daily close
Latest close
-
-
5-year high
-
-
5-year low
-
-
Preferred share discount (동원시스템즈우)
Details →

Use the period buttons above to adjust the range · The dotted discount line is the 5-year average.

Shareholder distribution

Based on 2026 Semiannual report (2026-06-30)
Controlling shareholders total
83.37%
Minority shareholders (excl. related parties)
15.64%
Large outside holders (1%+)
0.99% (1 people)
Treasury shares
0.00%
Total shareholders
15,985 people

Annual earnings Trend

Financial statements

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

Property holdings

Total book value
3,734 × 100M KRW
Total assessed land value
-
Ratio to market cap
60.7%
Land
5 records
Buildings
4 records
Category Location Use Area Book value Assessed land value
Land Unverified 진천,함안,아산,군산 외 포장 - 1,652 × 100M KRW -
Building Unverified 진천,함안,아산,군산 외 포장 - 1,222 × 100M KRW -
Building Unverified Location unknown 담보제공자산 - 211 × 100M KRW -
Land Unverified Location unknown 담보제공자산 - 207 × 100M KRW -
Land Unverified Location unknown 담보제공자산 - 135 × 100M KRW -
Land Unverified Location unknown 담보제공자산 - 133 × 100M KRW -
Land Unverified Location unknown 담보제공자산 - 55 × 100M KRW -
투자부동산 Unverified Location unknown 임대용 - 52 × 100M KRW -
Building Unverified Location unknown 담보제공자산 - 34 × 100M KRW -
Building Unverified Location unknown 담보제공자산 - 33 × 100M KRW -

Ownership structure

Listed subsidiary stake value 126 × 100M KRW (Sum of market cap × ownership)
Is a listed company shown as unlisted?

Corporate shareholders

Articles of incorporation analysis

Analysis date 2026.07.30 11:25
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
24 × 100M KRW
Executives
4 people
Average per executive
6 × 100M KRW
Total dividends
176 × 100M KRW
Compensation / dividends
0.1×

Controlling shareholders

Name Relationship Age Ownership
동원산업 Controlling shareholder - 71.04%
STARKISTCO. 해외계열사 - 12.31%
조점근 Related party - 0.02%

Holders of 5% or more

Holder Holding ratio Change in ownership Reason for filing Filing date
국민연금공단 4.00% -1.00% 단순추가취득/처분 2025-10-01
국민연금공단 5.00% +0.03% 단순추가취득/처분 2025-01-06

Auditors

Analysis date 2026.08.24 20:32
Auditor Type Term start Term end Tenure D-day
오종환 Auditor - 2026.03.28 6 years Expired

Executives

Name Position Category Age Term end
조점근 사장 Inside director Age 67 D-174
정용욱 부사장 Inside director Age 63 D-174
송종선 전무이사 미등기 Age 63 -
정경민 (*1) 사외이사 Outside director Age 59 D-174
강동원 (*1) 상무이사 미등기 Age 57 -
김우찬 상무보 미등기 Age 57 -
서영호 상무보 미등기 Age 57 -
이종문 (*1) 상무보 미등기 Age 56 -
김영민 (*1) 상무보 미등기 Age 55 -
윤성노 전무이사 미등기 Age 55 -
황호준 상무보 미등기 Age 54 -
신동만 부사장 미등기 Age 54 -
윤영돈 상무이사 미등기 Age 53 -
이종민 (*1) 상무이사 미등기 Age 52 -
김광일 상무보 미등기 Age 52 -
이세훈 (*1) 상무보 미등기 Age 52 -
오종환 감사 감사 Age 51 Expired
원종훈 상무이사 미등기 Age 51 -

DART disclosures

Loading disclosures…