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네오이뮨텍 KOSDAQ

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Notes Naver Finance

Meeting voting results

Annual 2026.03.27 Includes rejected resolutions

Participation 34.8% Minority 21.8% Max. opposition 1.1% DART

1 2025 회계연도 재무제표 승인건 Approved Approval 99.9%
2 주식병합의 건 Approved Approval 98.9%
3 기본 정관 변경의 건 Approved Approval 99.9%
4-1 사내이사 김태경 선임의 건 Approved Approval 99.9%
4-2 사내이사 김태우 선임의 건 Approved Approval 99.9%
4-3 기타비상무이사 홍성준 재선임의 건 Approved Approval 99.8%
4-4 사외이사 강진형 재선임의 건 Approved Approval 99.9%
5 감사 김선민 재선임의 건 Rejected
6 이사보수 한도 승인의 건 (미화 5,000,000 달러) Approved Approval 99.7%
7 감사보수 한도 승인의 건 (미화 100,000 달러) Approved Approval 99.7%
8 특별결의 주식매수선택권의 부여 Approved Approval 99.7%

부결된 안건(5호 의안: 감사 김선민 재선임의 건)이 있습니다.

Previous meeting results

Financial indicators

Market cap

679 × 100M KRW

Approx. 679 × 100M KRW excluding treasury shares

PBR

1.20

PER

ROE

-63.04%

Dividend yield

Debt-to-equity ratio

38.6%

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

16.43%

Minority shareholders (excl. related parties)

76.77%

Large outside holders (1%+)

6.77% (4 people)

Treasury shares

0.03%

Total shareholders

36,364 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.

네오이뮨텍 — 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 Consolidated
Revenue	KRW 0	KRW 0	81 × 10,000 KRW	-69 × 10,000 KRW	1 × 10,000 KRW	2 × 10,000 KRW	1 × 10,000 KRW	3 × 10,000 KRW	36 × 10,000 KRW	79 × 10,000 KRW
Operating profit	-	-	-	-	-	-	-	-	-	-284 × 10,000 KRW
Net income	-877 × 10,000 KRW	-741 × 10,000 KRW	-786 × 10,000 KRW	-609 × 10,000 KRW	-572 × 10,000 KRW	-509 × 10,000 KRW	-411 × 10,000 KRW	-744 × 10,000 KRW	-515 × 10,000 KRW	-30 × 10,000 KRW
Operating margin	-	-	-	-	-	-	-	-	-	-359.77%
EPS	-	-	-	-	-	-	-	-	-	-

네오이뮨텍 — Annual Income statement
Item	2019	2020	2021	2022	2023 Consolidated	2024 Consolidated	2025 Consolidated
Revenue	KRW 0	KRW 0	KRW 0	KRW 0	KRW 0	12 × 10,000 KRW	7 × 10,000 KRW
Operating profit	-	-	-	-524 × 100M KRW	-535 × 100M KRW	-400 × 100M KRW	-252 × 100M KRW
Net income	-	-	-	-4,676 × 10,000 KRW	-4,091 × 10,000 KRW	-2,997 × 10,000 KRW	-2,236 × 10,000 KRW
Operating margin	-	-	-	-	-	-23497.60%	-26596.51%
EPS	-	-	-	KRW -540	KRW -442	KRW -343	KRW -246

Balance sheet figures are quarter-end balances.

네오이뮨텍 — 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 Consolidated
Total assets	5,982 × 10,000 KRW	5,227 × 10,000 KRW	5,477 × 10,000 KRW	4,451 × 10,000 KRW	3,987 × 10,000 KRW	3,591 × 10,000 KRW	6,303 × 10,000 KRW	5,718 × 10,000 KRW	5,221 × 10,000 KRW	4,940 × 10,000 KRW
Total liabilities	1,035 × 10,000 KRW	993 × 10,000 KRW	2,022 × 10,000 KRW	1,617 × 10,000 KRW	1,739 × 10,000 KRW	1,841 × 10,000 KRW	1,627 × 10,000 KRW	1,591 × 10,000 KRW	1,631 × 10,000 KRW	1,282 × 10,000 KRW
Total equity	4,947 × 10,000 KRW	4,234 × 10,000 KRW	3,455 × 10,000 KRW	2,834 × 10,000 KRW	2,248 × 10,000 KRW	1,750 × 10,000 KRW	4,676 × 10,000 KRW	4,127 × 10,000 KRW	3,589 × 10,000 KRW	3,657 × 10,000 KRW

네오이뮨텍 — Annual Balance sheet
Item	2019	2020	2021	2022	2023 Consolidated	2024 Consolidated	2025 Consolidated
Total assets	-	-	-	-	7,020 × 10,000 KRW	4,451 × 10,000 KRW	5,718 × 10,000 KRW
Total liabilities	465 × 10,000 KRW	1,049 × 10,000 KRW	2,108 × 10,000 KRW	1,592 × 10,000 KRW	1,214 × 10,000 KRW	1,617 × 10,000 KRW	1,591 × 10,000 KRW
Total equity	1 × 100M KRW	7,741 × 10,000 KRW	1.4 × 100M KRW	9,444 × 10,000 KRW	5,806 × 10,000 KRW	2,834 × 10,000 KRW	4,127 × 10,000 KRW

네오이뮨텍 — 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 Consolidated
Debt-to-equity ratio	20.92%	23.45%	58.54%	57.04%	77.33%	105.16%	34.79%	38.57%	45.45%	35.06%

네오이뮨텍 — Annual Investment indicators
Item	2019	2020	2021	2022	2023 Consolidated	2024 Consolidated	2025 Consolidated
ROE	-	-	-	-49.51%	-70.47%	-105.76%	-54.18%
Debt-to-equity ratio	4.64%	13.56%	15.42%	16.86%	20.91%	57.04%	38.57%
Separate total assets	-	-	-	-	7,147 × 10,000 KRW	4,105 × 10,000 KRW	5,112 × 10,000 KRW
PER	-	-	-	-6.36×	-3.94×	-2.82×	-3.34×
PBR	-	-	-	3.35	2.65	2.76	2.28
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 11:25 | Last amended 2024.03.29

Unverified Original articles of incorporation

주주친화

주주명부·회사서류 열람권: 1주 이상 보유 주주에게 정관, 장부, 이사회 및 주주총회 의사록 열람·복사권을 인정한다 (부속정관 제19조)

주주비친화

hard 시차임기제: 이사회를 클래스 I·II·III 3개 그룹으로 나누고 각 클래스 이사를 3년 임기로 순차 선임하도록 해 이사회 교체를 어렵게 한다 (기본정관 제5절(b))
이사 해임 초과반수 결의: 이사 해임에 출석 의결권의 66 2/3% 이상 및 KRX 상장 시 발행 의결권의 33 1/3% 이상 요건을 요구해 주주의 해임권 행사를 제약한다 (기본정관 제5절(c))
초다수결의제: 정관 변경, 합병, 자산 전부 또는 실질적 전부 매각, 분할, 자발적 해산 등에 초과반수 결의를 요구해 구조개편이나 지배권 변화에 높은 장벽을 둔다 (기본정관 제8절)
주식연계채권 제3자 발행: 이사회 승인으로 재무적·전략적 투자자 등 제3자에게 총 2억 달러 한도 내 주식연계채권 발행을 허용해 경영권 분쟁 시 희석 및 우호지분 확보 수단이 될 수 있다 (기본정관 제8절(k))

기타 주목 조항

이사 정원: 이사회는 3명 이상 10명 이하로 구성되며 현행 이사 수는 이사회 결의로 정한다 (기본정관 제5절(a))
감사 제도: KRX 상장 중에는 1인의 독립 법정 감사를 두며, 감사 임기는 선임일로부터 3년 경과 전 최종 회계연도 결산 정기주주총회까지다 (부속정관 제18조(6))
시리즈 2 우선주 전환권: 시리즈 2 우선주식은 전환청구기간 동안 보통주식 1주로 전환할 수 있고, 전환청구기간은 발행일로부터 10년을 초과할 수 없다 (기본정관 제4절(d)(4))

Board of directors

Number of directors

3–10 people

Director term

3 years (Fixed)

Remaining term for replacements

Staggered board

Strong

Cumulative voting

Separate chair and CEO

Gender diversity requirement

Auditors

Number of auditors

1–1 people

Auditor term

3 years (Fixed)

Shareholder meetings and dividends

Meeting notice period

10 days

Written voting

Electronic voting

Dividend record date

Compensation basis

Director: 이사 보수 및 퇴직금 한도는 기본정관 제8절에 따라 주주들의 찬성투표로 정한다.
Auditors: 감사 보수 및 퇴직급여 한도는 기본정관 제8절에 따라 주주총회 결의로 승인한다.

Executive compensation

Based on 2025 Annual report

Total compensation

5 × 100M KRW

Executives

4 people

Average per executive

1 × 100M KRW

Total dividends

Compensation / dividends

No dividend

Controlling shareholders

Name	Relationship	Age	Ownership
제넥신	Controlling shareholder	-	16.63%

Holders of 5% or more

Holder	Holding ratio	Shares held	Change in ownership	Reason for filing	Report type	Filing date
제넥신	17.56%	29,433,758	+0.54%	특별관계 추가	일반	2026-06-05
제넥신	17.02%	28,005,858	-0.50%	특별관계 해소	일반	2025-10-16
제넥신	17.52%	29,005,858	-9.60%	유상증자 청약에 따른 변동	일반	2025-09-18
제넥신	27.12%	29,005,858	+4.72%	신주인수권증서 부여 및 매매에 따른 변동	일반	2025-08-20
무림-블루웨이브제2호신기술투자조합	7.09%	7,547,165	+7.09%	전환사채 인수	약식	2024-10-04
양세환	4.78%	4,727,323	-0.99%	특별관계자 추가 및 장내 매매	일반	2024-08-02
제넥신	22.38%	22,150,430	+1.10%	특별관계자 추가	일반	2024-04-05
양세환	5.77%	5,700,000	-2.95%	보유목적 변경 및 대표이사 사임에 따른 특별관계자 관계 해소	일반	2024-04-05

Auditors

Analysis date 2026.10.02 23:00

Auditor	Type	Term start	Term end	Tenure	D-day
김선민	Auditor	-	-	7 years	-

Executives

Name	Position	Category	Age	Term end
강진형	사외 이사	Outside director	Age 66	Expired
강중구	사외 이사	Outside director	Age 62	D-176
김선민	감사	감사	Age 62	-
홍성준	기타 비상무이사	Other non-executive director	Age 61	Expired
Hye Jeong	Senior Director	미등기	Age 56	-
남궁진	Executive Vice President	미등기	Age 55	-
주지영 (주2)	Senior Vice President	미등기	Age 54	-
김태우	Acting CEO	미등기	Age 46	-
최동훈	Vice President	미등기	Age 46	-
Alex Oh (주2)	Senior Director	미등기	Age 44	-
Dana Wyche	Senior Director	미등기	Age 43	-
Tae Ho Daniel Rho	Senior Director	미등기	Age 36	-

DART disclosures

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네오이뮨텍 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