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조선선재 KOSPI

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Watch Notes Naver Finance

Meeting voting results

Annual 2026.03.31
Participation 73.4% Minority 44.8% DART
  • 1 제1호 의안 : -제 16기(2025.01.01~2025.12.31) 재무제표 (이익잉여금 처분계산서 (안)포함) 승인의 건 -현금 배당 1주당 500원(액면가 100%) Approved Approval 99.1%
  • 2 제2호 의안 : 정관변경 승인의 건 Approved Approval 99.1%
  • 3 제3호 의안 : 이사 선임의 건(사외이사 1명) Approved Approval 99.1%
  • 4 제4호 의안 : 감사위원회 위원 선임의 건(사외이사인 감사위원회 위원 1명) Approved Approval 93.2%
  • 5 제5호 의안 : 감사위원회 위원이 되는 사외이사 선임의 건 (사외이사인 감사위원회 위원 1명) Approved Approval 93.2%
  • 6 제6호 의안 : 이사 보수 한도 승인의 건 Approved Approval 99.0%
Previous meeting results

Financial indicators

Activism target signal — PBR 0.45 & Debt-to-equity ratio 6.0%
Market cap
1,040 × 100M KRW
Approx. 766 × 100M KRW excluding treasury shares
PBR
0.45
PER
7.7
ROE
5.84%
Dividend yield
0.60%
Debt-to-equity ratio
6.0%

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
51.83%
Minority shareholders (excl. related parties)
19.89%
Large outside holders (1%+)
1.95% (2 people)
Treasury shares
26.33%
Total shareholders
2,880 people

Annual earnings Trend

Financial statements

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

Property holdings

Total book value
78 × 100M KRW
Total assessed land value
10 × 100M KRW
Ratio to market cap
7.5%
Land
1 records
Buildings
1 records
Category Location Use Area Book value Assessed land value
Land Unverified 포항 공장 - 53 × 100M KRW -
Building Unverified 포항 공장 - 15 × 100M KRW -
투자부동산 Unverified Location unknown 임대용 - 10 × 100M KRW 10 × 100M KRW

Ownership structure

Listed subsidiary stake value 13 × 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 23:25
Unverified Original articles of incorporation

기타 주목 조항

  • 정관 원문이 제공되지 않아 지배구조·경영권 방어·주주권 관련 조항을 확인할 수 없음
  • 별도자산총계가 2조원 미만이고 정관상 명시적 채택 조항도 확인되지 않아 집중투표제는 적용되지 않는 것으로 판정

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
9 × 100M KRW
Executives
4 people
Average per executive
2 × 100M KRW
Total dividends
5 × 100M KRW
Compensation / dividends
2.0×

Controlling shareholders

Name Relationship Age Ownership
CS홀딩스 계열사 - 45.32%
장원영 임원 Age 51 6.51%

Holders of 5% or more

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

Auditors

Analysis date 2026.08.26 11:19
Auditor Type Term start Term end Tenure D-day
서규섭 Audit committee member 2023.03.31 2026.02.28 3 years Expired
김명현 Audit committee member 2020.07.17 2026.03.30 6 years Expired
손현호 Audit committee member 2025.03.31 2028.03.30 1 years D-542
김종철 Audit committee member 2025.04.30 2028.04.29 1 years D-572
강남현 Audit committee member 2023.03.31 2029.03.30 3 years D-907
신중식 Audit committee member 2026.03.31 2029.03.30 1 years D-907

Executives

Name Position Category Age Term end
김명현 이사 Outside director Age 58 Expired
강남현 이사 Outside director Age 56 Expired
장원영 회장 Inside director Age 51 Expired
김종철 이사 Outside director Age 51 D-572
김일태 이사 미등기 Age 43 -

DART disclosures

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