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성도이엔지 KOSDAQ

037350
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Watch Notes Naver Finance

Meeting voting results

Annual 2026.03.27
Participation 45.0% Minority 14.9% DART
  • 1 제38기 재무제표[2025년01월01일~2025년12월31일] 승인의 건 Approved Approval 100.0%
  • 2 정관일부 변경의 건 Approved Approval 100.0%
  • 3-1 서인수 이사 보수한도 승인의 건 Approved Approval 95.2%
  • 3-2 이언웅 이사 보수한도 승인의 건 Approved Approval 97.9%
  • 3-3 정영용 이사 보수한도 승인의 건 Approved Approval 98.0%
  • 3-4 강웅구 이사 보수한도 승인의 건 Approved Approval 98.4%
  • 4 감사 보수한도 승인의 건 Approved Approval 99.4%
Previous meeting results

Financial indicators

Market cap
1,262 × 100M KRW
Approx. 1,241 × 100M KRW excluding treasury shares
PBR
0.41
PER
5.8
ROE
10.90%
Dividend yield
3.01%
Debt-to-equity ratio
119.6%

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
35.84%
Minority shareholders (excl. related parties)
47.43%
Large outside holders (1%+)
15.04% (8 people)
Treasury shares
1.69%
Total shareholders
4,585 people

Annual earnings Trend

Financial statements

Separate · this company only

Property holdings

Total book value
1,863 × 100M KRW
Total assessed land value
1,672 × 100M KRW
Ratio to market cap
147.6%
Land
1 records
Buildings
1 records
Category Location Use Area Book value Assessed land value
투자부동산 Unverified Location unknown 임대수익이나 시세차익 목적 보유 - 1,176 × 100M KRW 1,176 × 100M KRW
Land Unverified Location unknown - - 496 × 100M KRW 496 × 100M KRW
Building Unverified Location unknown - - 190 × 100M KRW -

Ownership structure

Listed subsidiary stake value 813 × 100M KRW (Sum of market cap × ownership)
Is a listed company shown as unlisted?

Articles of incorporation analysis

Analysis date 2026.07.30 12:25
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
22 × 100M KRW
Executives
5 people
Average per executive
4 × 100M KRW
Total dividends
36 × 100M KRW
Compensation / dividends
0.6×

Controlling shareholders

Name Relationship Age Ownership
서인수 Controlling shareholder - 21.98%
서예은 친인척 - 6.69%
서예나 친인척 - 6.46%
황인준 임원(비등기) - 0.16%
김혜영 친인척 - 0.11%

Holders of 5% or more

Reports of holdings of 5% or more have not been collected yet.

Auditors

Analysis date 2026.08.26 10:58
Auditor Type Term start Term end Tenure D-day
손동환 Auditor 2021.03.01 2027.03.29 5 years D-175

Executives

Name Position Category Age Term end
서인수 의장 Inside director Age 71 D-175
강웅구 사외 이사 Outside director Age 69 D-540
박만수 사장 미등기 Age 65 -
정영용 대표 이사 Inside director Age 64 D-540
이언웅 대표 이사 Inside director Age 63 D-175
황인준 전무 미등기 Age 63 -
장동한 전무 미등기 Age 62 -
추광호 부사장 미등기 Age 60 -
김영범 전무 미등기 Age 60 -
김재진 전무 미등기 Age 59 -
배재현 상무 미등기 Age 58 -
박만진 상무 미등기 Age 58 -
이광필 상무 미등기 Age 58 -
이종수 상무 미등기 Age 58 -
손동환 감사 감사 Age 55 D-175
허윤진 상무 미등기 Age 54 -
최항준 상무 미등기 Age 54 -
전정우 상무 미등기 Age 54 -
노상준 상무 미등기 Age 54 -
명노희 전무 미등기 Age 53 -
김병준 상무 미등기 Age 53 -
김동일 상무 미등기 Age 52 -
이원정 상무 미등기 Age 52 -
황성민 상무 미등기 Age 52 -
김진용 상무 미등기 Age 52 -
허정범 상무 미등기 Age 50 -
김회동 상무 미등기 Age 49 -

DART disclosures

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