Meeting voting results
Extraordinary
2026.09.09
- 1 제1호 의안: 주식병합 승인의 건 Approved Approval 97.3%
- 2 제2호 의안: 본점 소재지 변경의 건 Approved Approval 97.3%
- 3-1 제3-1호 의안: 정관 일부 변경의 건(일주 금액 변경의 건) Approved Approval 97.3%
- 3-2 제3-2호 의안: 정관 일부 변경의 건(본점 소재지 변경의 건) Approved Approval 97.3%
Value-up disclosures
기업가치제고계획(자율공시)
2026.03.31
DART
핵심 목표: 향후 배당성향 30% 이상 유지
주주환원: 최근 10년간 실질배당 지속, 전자투표 도입, 주주권익 보호를 위한 정관 개정 추진
이행 일정: 2026년 기업가치 제고 계획으로 공시, 이행평가 보고 예정
특이사항: 조세특례제한법상 고배당기업에 해당. 해외 현지법인 수익성 강화 및 저수익 사이트 청산, 고수익 핵심사업 집중 계획
Financial indicators
Market cap
305 × 100M KRW
PBR
0.16
PER
5.5
ROE
3.38%
Dividend yield
5.04%
Debt-to-equity ratio
125.9%
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
Legacy summaries and estimates; may include data with unverified accounting scope.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 Consolidated | 2024 Consolidated | 2025 Consolidated |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 2,939.4 × 100M KRW | 3,489.8 × 100M KRW | 3,116.5 × 100M KRW | 3,898.4 × 100M KRW | 4,787.8 × 100M KRW | 5,144.1 × 100M KRW | 4,314.9 × 100M KRW | 5,966.1 × 100M KRW | 6,172 × 100M KRW | 7,009.6 × 100M KRW | 6,872.7 × 100M KRW | 7,326.7 × 100M KRW | 7,218.1 × 100M KRW |
| Operating profit | 57.2 × 100M KRW | 119.1 × 100M KRW | 91.4 × 100M KRW | 106.4 × 100M KRW | 28.5 × 100M KRW | 221.4 × 100M KRW | 238.3 × 100M KRW | 346 × 100M KRW | 113.5 × 100M KRW | 186.1 × 100M KRW | 52.6 × 100M KRW | 109.3 × 100M KRW | 171 × 100M KRW |
| Net income | -90.1 × 100M KRW | 28.8 × 100M KRW | 39.5 × 100M KRW | 84.9 × 100M KRW | 13.2 × 100M KRW | 121.5 × 100M KRW | 85.6 × 100M KRW | 221.9 × 100M KRW | 79.1 × 100M KRW | 68.3 × 100M KRW | 112.9 × 100M KRW | -12.6 × 100M KRW | 97.5 × 100M KRW |
| Operating margin | 1.94% | 3.41% | 2.93% | 2.73% | 0.60% | 4.30% | 5.52% | 5.80% | 1.84% | 2.65% | 0.76% | 1.49% | 2.37% |
| EPS | - | - | - | - | - | - | - | - | - | KRW 88 | KRW 223 | KRW -56 | KRW 138 |
Property holdings
Total book value
1,153 × 100M KRW
Total assessed land value
176 × 100M KRW
Ratio to market cap
377.9%
Land
1 records
Buildings
1 records
| Category | Location | Use | Area | Book value | Assessed land value |
|---|---|---|---|---|---|
| Building Unverified | Location unknown | 생산시설 | - | 636 × 100M KRW | - |
| Land Unverified | Location unknown | 생산시설 | - | 341 × 100M KRW | - |
| 투자부동산 Unverified | Location unknown | 임대용 | - | 91 × 100M KRW | 91 × 100M KRW |
| 투자부동산 Unverified | Location unknown | 임대용 | - | 85 × 100M KRW | 85 × 100M KRW |
Ownership structure
Listed subsidiary stake value
90 × 100M KRW
(Sum of market cap × ownership)
Articles of incorporation analysis
Analysis date 2026.07.30 12:25
|
Last amended 2021.03.29
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
10 × 100M KRW
Executives
4 people
Average per executive
2 × 100M KRW
Total dividends
15 × 100M KRW
Compensation / dividends
0.7×
Holders of 5% or more
| Holder | Holding ratio | Change in ownership | Reason for filing | Filing date |
|---|---|---|---|---|
| 인지컨트롤스 | 57.74% | 0.00% | 주식담보계약해지로 인한 변경 | 2026-04-30 |
| 인지컨트롤스 | 57.74% | 0.00% | 상속으로 인한 특수관계자 보유주식 변동 | 2026-03-18 |
| 인지컨트롤스 | 57.74% | +7.76% | 특수관계자 보유주식 변동 | 2025-08-26 |
Auditors
Analysis date 2026.08.27 11:24
| Auditor | Type | Term start | Term end | Tenure | D-day |
|---|---|---|---|---|---|
| 조남호 | Auditor | 2024.03.29 | 2027.03.28 | 2 years | D-174 |
Executives
| Name | Position | Category | Age | Term end |
|---|---|---|---|---|
| 조남호 | 감사 | 감사 | Age 76 | D-174 |
| 양성남 | 사외이사 | Outside director | Age 74 | Expired |
| 배학범 | 사장 | Inside director | Age 63 | D-328 |
| 이재성 | 상무 | 미등기 | Age 57 | - |
| 정혜승 | 부회장 | Inside director | Age 54 | Expired |
| 김호중 | 이사 | 미등기 | Age 54 | - |
| 이용길 | 이사 | 미등기 | Age 51 | - |
DART disclosures
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