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소마젠 KOSDAQ

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Notes Naver Finance

Meeting voting results

Annual 2026.03.31

Participation 56.3% Minority 0.0% Max. opposition 0.0% DART

1 제22기(2025년 1월 1일 ~ 2025년 12월 31일) 재무제표 및 연결재무제표 승인의 건 Approved Approval 100.0%
2-1 사내이사 홍수 선임의 건 Approved Approval 100.0%
2-2 기타비상무이사 서정선 선임의 건 Approved Approval 100.0%
3 이사 보수한도액 승인의 건 Approved Approval 100.0%

Previous meeting results

Financial indicators

Market cap

573 × 100M KRW

PBR

1.79

PER

26.9

ROE

-10.28%

Dividend yield

Debt-to-equity ratio

93.6%

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

56.28%

Minority shareholders (excl. related parties)

43.72%

Large outside holders (1%+)

0.00% (0 people)

Treasury shares

0.00%

Total shareholders

11,583 people

Annual earnings Trend

Financial statements

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

Income figures cover the quarter, not the year to date.

소마젠 — Quarterly Income statement
Item	24/3 Consolidated	24/6 Consolidated	24/9 Consolidated	24/12 Consolidated	25/3 Consolidated	25/6 Consolidated	25/9 Consolidated	25/12 Consolidated	26/3 Consolidated	26/6 Separate
Revenue	705 × 10,000 KRW	633 × 10,000 KRW	867 × 10,000 KRW	997 × 10,000 KRW	779 × 10,000 KRW	1,114 × 10,000 KRW	1,089 × 10,000 KRW	1,179 × 10,000 KRW	876 × 10,000 KRW	810 × 10,000 KRW
Operating profit	-159 × 10,000 KRW	-87 × 10,000 KRW	-101 × 10,000 KRW	-36 × 10,000 KRW	-126 × 10,000 KRW	-14 × 10,000 KRW	-11 × 10,000 KRW	-8 × 10,000 KRW	-49 × 10,000 KRW	12 × 10,000 KRW
Net income	-139 × 10,000 KRW	-110 × 10,000 KRW	-106 × 10,000 KRW	-102 × 10,000 KRW	-134 × 10,000 KRW	-92 × 10,000 KRW	-46 × 10,000 KRW	-20 × 10,000 KRW	-45 × 10,000 KRW	-
Operating margin	-22.57%	-13.75%	-11.66%	-3.61%	-16.15%	-1.22%	-1.02%	-0.68%	-5.56%	1.50%
EPS	-	-	-	-	-	-	-	-	-	-

소마젠 — Annual Income statement
Item	2018	2019	2020	2021	2022	2023 Consolidated	2024 Consolidated	2025 Consolidated
Revenue	1,897 × 10,000 KRW	1,723 × 10,000 KRW	1,611 × 10,000 KRW	2,498 × 10,000 KRW	3,357 × 10,000 KRW	2,472 × 10,000 KRW	3,201 × 10,000 KRW	4,162 × 10,000 KRW
Operating profit	-276 × 10,000 KRW	-417 × 10,000 KRW	-871 × 10,000 KRW	-676 × 10,000 KRW	-114 × 10,000 KRW	-272 × 10,000 KRW	-383 × 10,000 KRW	-159 × 10,000 KRW
Net income	-235 × 10,000 KRW	-1,979 × 10,000 KRW	-1,829 × 10,000 KRW	-617 × 10,000 KRW	-81 × 10,000 KRW	-337 × 10,000 KRW	-457 × 10,000 KRW	-291 × 10,000 KRW
Operating margin	-14.57%	-24.18%	-54.05%	-27.05%	-3.40%	-11.01%	-11.98%	-3.81%
EPS	-	-	-	-	KRW -68	KRW -223	KRW -292	KRW -155

Balance sheet figures are quarter-end balances.

소마젠 — Quarterly Balance sheet
Item	24/3 Consolidated	24/6 Consolidated	24/9 Consolidated	24/12 Consolidated	25/3 Consolidated	25/6 Consolidated	25/9 Consolidated	25/12 Consolidated	26/3 Consolidated	26/6 Separate
Total assets	3,276 × 10,000 KRW	3,609 × 10,000 KRW	4,272 × 10,000 KRW	3,771 × 10,000 KRW	3,877 × 10,000 KRW	3,676 × 10,000 KRW	3,808 × 10,000 KRW	3,469 × 10,000 KRW	3,540 × 10,000 KRW	3,446 × 10,000 KRW
Total liabilities	906 × 10,000 KRW	1,355 × 10,000 KRW	2,110 × 10,000 KRW	1,711 × 10,000 KRW	1,946 × 10,000 KRW	1,833 × 10,000 KRW	2,006 × 10,000 KRW	1,677 × 10,000 KRW	1,787 × 10,000 KRW	1,373 × 10,000 KRW
Total equity	2,370 × 10,000 KRW	2,255 × 10,000 KRW	2,162 × 10,000 KRW	2,060 × 10,000 KRW	1,931 × 10,000 KRW	1,842 × 10,000 KRW	1,802 × 10,000 KRW	1,792 × 10,000 KRW	1,754 × 10,000 KRW	2,073 × 10,000 KRW

소마젠 — Annual Balance sheet
Item	2018	2019	2020	2021	2022	2023 Consolidated	2024 Consolidated	2025 Consolidated
Total assets	-	-	-	-	-	3,459 × 10,000 KRW	3,771 × 10,000 KRW	3,469 × 10,000 KRW
Total liabilities	2,198 × 10,000 KRW	4,074 × 10,000 KRW	1,228 × 10,000 KRW	1,298 × 10,000 KRW	1,067 × 10,000 KRW	958 × 10,000 KRW	1,711 × 10,000 KRW	1,677 × 10,000 KRW
Total equity	-307 × 10,000 KRW	-1,632 × 10,000 KRW	3,423 × 10,000 KRW	2,880 × 10,000 KRW	2,816 × 10,000 KRW	2,501 × 10,000 KRW	2,060 × 10,000 KRW	1,792 × 10,000 KRW

소마젠 — Quarterly Investment indicators
Item	24/3 Consolidated	24/6 Consolidated	24/9 Consolidated	24/12 Consolidated	25/3 Consolidated	25/6 Consolidated	25/9 Consolidated	25/12 Consolidated	26/3 Consolidated	26/6 Separate
Debt-to-equity ratio	38.21%	60.08%	97.64%	83.04%	100.80%	99.52%	111.35%	93.59%	101.87%	66.23%

소마젠 — Annual Investment indicators
Item	2018	2019	2020	2021	2022	2023 Consolidated	2024 Consolidated	2025 Consolidated
ROE	76.29%	121.27%	-53.44%	-21.42%	-2.88%	-13.46%	-22.18%	-16.22%
Debt-to-equity ratio	-714.76%	-249.65%	35.88%	45.08%	37.89%	38.30%	83.04%	93.59%
Separate total assets	-	-	-	-	-	3,326 × 10,000 KRW	3,568 × 10,000 KRW	3,243 × 10,000 KRW
PER	-	-	-	-	-114.75×	-22.85×	-13.87×	-25.02×
PBR	-	-	-	-	4.35	3.04	2.53	2.73
Dividend per share	-	-	-	-	-	-	-	-

Property holdings

Property data is not available yet.

Ownership structure

Is a listed company shown as unlisted?

Articles of incorporation analysis

Analysis date 2026.06.19 08:25 | Last amended 2023.03.31

Unverified Original articles of incorporation

주주친화

기존 주주 신주인수권: 상장 중 신주 발행 시 보통주주에게 지분율에 따른 인수권과 15영업일 행사기간을 부여 (기본정관 제4조(c))

주주비친화

hard 시차임기제: 이사회를 Class I/II 2개 클래스로 나누고 각 클래스가 두 번째 정기주총까지 재임해 이사회 교체가 단계적으로 제한됨 (부속정관 제17조④)
이사 해임·주요 거래 초과반수결의: 이사 해임 및 합병·분할·해산 등은 출석 의결권 2/3 이상, 상장 중에는 발행주식 1/3 이상 요건까지 요구되어 행동주의 캠페인의 통과 장벽을 높임 (기본정관 제5조(b), 제6조)
이사회 결의만으로 대규모 신주 예외 발행: 일반공모 50%, 경영상 목적·전략투자자 등 20% 한도에서 기존 주주 신주인수 절차 없이 발행 가능해 지분희석·우호지분 확보 수단이 될 수 있음 (기본정관 제4조(c)(4))
이사회 승인만으로 미화 2억 달러 주식연계채권 제3자 발행: 재무·전략투자자 등에게 주식취득권이 붙은 사채를 발행할 수 있어 경영권 분쟁 시 희석 수단이 될 수 있음 (기본정관 제6조(j), 부속정관 제3조⑥)
주주제안·이사후보 사전통지 장벽: 정기주총 90~120일 전 통지와 파생상품·헤지 등 상세 보유정보 제출을 요구하고 미준수 시 안건·후보를 배제할 수 있음 (부속정관 제16조)

기타 주목 조항

감사위원회: 3인 이상 이사로 구성하고 2/3 이상을 비상임 사외이사로 두며 위원장은 사외이사 중 선출 (부속정관 제17조⑬)
이사·임원 면책 및 보험: 선의 요건 충족 시 비용·판결액·합의금 면책과 비용 선지급, 보험 가입 근거를 둠 (기본정관 제7조, 부속정관 제24조)
집중투표제: 정관상 명시적 채택 조항은 확인되지 않음

Board of directors

Number of directors

3–10 people

Director term

2 years (Fixed)

Remaining term for replacements

Staggered board

Strong

Cumulative voting

Separate chair and CEO

Gender diversity requirement

Auditors

Number of auditors

At least 3 people

Auditor term

Shareholder meetings and dividends

Meeting notice period

10 days

Written voting

Electronic voting

Dividend record date

이사회가 배당금 기타 분배금 수령 주주 확정을 위해 정하는 기준일

Compensation basis

Director: 이사 보수 및 퇴직금 포함 보수한도는 주주들의 투표로 정한다.
Auditors: 감사 보수 및 퇴직급여 포함 보수한도는 주주총회 결의로 정한다.

Executive compensation

Based on 2025 Annual report

Total compensation

4 × 100M KRW

Executives

5 people

Average per executive

8,815 × 10,000 KRW

Total dividends

Compensation / dividends

No dividend

Controlling shareholders

Name	Relationship	Age	Ownership
마크로젠	최대주주 본인	-	54.08%
정현용	계열회사의 임원	-	1.01%
정한성	당해법인 등기임원	Age 74	0.50%
서정선	최대주주의 최대주주	Age 74	0.33%
김창훈	최대주주의 등기임원	-	0.14%
정경호	계열회사의 임원	-	0.13%
안철우	당해법인 등기임원	Age 70	0.07%
이은화	최대주주의 최대주주 배우자	-	0.01%
이응룡	최대주주의 등기임원	-	0.01%

Holders of 5% or more

Holder	Holding ratio	Shares held	Change in ownership	Reason for filing	Report type	Filing date
마크로젠	56.34%	10,854,863	0.00%	현금ㆍ현물출자 투자계약 이행에 따른 보유주식등에 관한 계약의 변경	일반	2025-11-06
마크로젠	56.34%	10,854,863	-0.70%	현금ㆍ현물출자 투자계약 체결에 따른 보유주식등의 수 변동 및 보유주식등에 관한 계약 체결	일반	2025-10-30
마크로젠	57.04%	10,989,968	0.00%	주식교환계약 이행으로 인한 보유주식등에 관한 보유형태 및 계약의 변경	일반	2025-01-03
마크로젠	57.04%	10,989,968	0.00%	주식교환계약 체결에 따른 주식인도청구권 보유로 인한 보유형태 변경	일반	2024-12-20

Auditors

Analysis date 2026.08.26 13:32

Auditor	Type	Term start	Term end	Tenure	D-day
안철우	Audit committee member	2018.09.01	2027.03.31	7 years	D-176
정한성	Audit committee member	2023.03.01	2027.03.31	3 years	D-176
김미례	Audit committee member	2023.03.01	2027.03.31	3 years	D-176

Executives

Name	Position	Category	Age	Term end
김미례	사외이사	Outside director	Age 75	D-176
서정선	기타 비상무이사	Other non-executive director	Age 74	Expired
정한성	사외이사	Outside director	Age 74	D-176
안철우	기타 비상무이사	Other non-executive director	Age 70	D-176
강경미	전무	미등기	Age 53	-
이준호	상무	미등기	Age 50	-
김원우	이사	미등기	Age 49	-
이지원	이사	미등기	Age 49	-
홍 수	대표이사	Inside director	Age 46	Expired
이선욱	상무	미등기	Age 46	-
김창욱	이사	미등기	Age 45	-

DART disclosures

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소마젠 KOSDAQ

Meeting voting results Collapse Meeting voting results

Financial indicators Collapse Financial indicators

Share price history 10 years 5 years 3 years 1 year 3 months 1 week Collapse Share price history

Shareholder distribution Collapse Shareholder distribution

Annual earnings Trend Collapse Annual earnings

Financial statements Collapse Financial statements

Property holdings Collapse Property holdings

Ownership structure Collapse Ownership structure

Articles of incorporation analysis Collapse Articles of incorporation analysis

주주친화

주주비친화

기타 주목 조항

Board of directors

Auditors

Shareholder meetings and dividends

Compensation basis

Executive compensation Collapse Executive compensation

Controlling shareholders Collapse Controlling shareholders

Holders of 5% or more Collapse Holders of 5% or more

Auditors Collapse Auditors

Executives Collapse Executives

DART disclosures Collapse DART disclosures

Meeting voting results

Financial indicators

Share price history

Shareholder distribution

Annual earnings Trend

Financial statements

Property holdings

Ownership structure

Articles of incorporation analysis

Executive compensation

Controlling shareholders

Holders of 5% or more

Auditors

Executives

DART disclosures