Meeting voting results
Annual
2026.09.30
Shareholder proposals
- 1-1 제37기 재무제표(이익잉여금처분계산서(안)제외) 및 연결재무제표 승인의 건 Approved Approval 99.7%
- 1-2-1 제37기 이익배당 및 이익잉여금처분계산서(안) 승인의 건 (이사회안) : 보통주 현금배당 주당 200원 Approved Approval 99.7%
- 1-2-2 제37기 이익배당 및 이익잉여금처분계산서(안) 승인의 건 (주주제안) : 보통주 현금배당 주당 1,200원 (Shareholder proposal) 미결
- 2-1 사내이사 선임의 건(장제상) Approved Approval 99.7%
- 2-2 사내이사 선임의 건(김봉수) Approved Approval 99.7%
- 3 이사보수 한도 승인의 건 Approved Approval 99.1%
Financial indicators
Activism target signal
— PBR 0.15 & Debt-to-equity ratio 9.9%
Market cap
1,048 × 100M KRW
PBR
0.15
PER
2.1
ROE
7.36%
Dividend yield
1.91%
Debt-to-equity ratio
9.9%
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
Consolidated · includes subsidiaries
| Item | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue | - | 1,625.3 × 100M KRW | 1,793.5 × 100M KRW | 1,780 × 100M KRW |
| Operating profit | 120.4 × 100M KRW | 192.1 × 100M KRW | 170.3 × 100M KRW | 236.2 × 100M KRW |
| Net income | -312.7 × 100M KRW | 550.1 × 100M KRW | 487.5 × 100M KRW | 553.2 × 100M KRW |
| Operating margin | - | 11.82% | 9.49% | 13.27% |
| Balance sheet | ||||
| Total assets | 6,740.8 × 100M KRW | 7,255.6 × 100M KRW | 7,796.3 × 100M KRW | 8,867.4 × 100M KRW |
| Total liabilities | 928.7 × 100M KRW | 627.4 × 100M KRW | 676 × 100M KRW | 796.6 × 100M KRW |
| Total equity | 5,812.1 × 100M KRW | 6,628.3 × 100M KRW | 7,120.3 × 100M KRW | 8,070.7 × 100M KRW |
| Cash flow statement | ||||
| Operating cash flow | - | - | 603.6 × 100M KRW | 348 × 100M KRW |
| Investing cash flow | - | - | -560.3 × 100M KRW | -258.2 × 100M KRW |
| Financing cash flow | - | - | -14.7 × 100M KRW | 10 × 100M KRW |
| Investment indicators | ||||
| ROE | -5.38% | 8.30% | 6.85% | 6.85% |
| Debt-to-equity ratio | 15.98% | 9.46% | 9.49% | 9.87% |
| Separate total assets | - | - | - | - |
| EPS | KRW -949 | - | - | - |
| PER | - | - | - | - |
| PBR | - | - | - | - |
| Dividend per share | KRW 100 | KRW 150 | KRW 200 | KRW 200 |
| Detailed accounts | ||||
| Current assets | - | - | 4,116 × 100M KRW | 4,922.2 × 100M KRW |
| Non-current assets | - | - | 3,680.4 × 100M KRW | 3,945.2 × 100M KRW |
| Current liabilities | - | - | 448.3 × 100M KRW | 568.5 × 100M KRW |
| Non-current liabilities | - | - | 227.7 × 100M KRW | 228.2 × 100M KRW |
| Equity attributable to owners | - | - | 6,367.7 × 100M KRW | 7,104.5 × 100M KRW |
| Share capital | - | - | 50 × 100M KRW | 50 × 100M KRW |
| Capital surplus | - | - | 648.8 × 100M KRW | 648.8 × 100M KRW |
| Other equity | - | - | 583.1 × 100M KRW | 828 × 100M KRW |
| Retained earnings | - | - | 5,085.9 × 100M KRW | 5,577.7 × 100M KRW |
| Non-controlling interests | - | - | 752.6 × 100M KRW | 966.2 × 100M KRW |
ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.
Property holdings
Total book value
312 × 100M KRW
Total assessed land value
-
Ratio to market cap
29.8%
Land
1 records
Buildings
2 records
Ownership structure
Listed subsidiary stake value
153 × 100M KRW
(Sum of market cap × ownership)
Business report analysis
Analysis date 2026.04.26 21:48
|
Based on 2025 Annual report
Unverified
Original business report
사업 개요
- 세원정공은 1989년 7월 설립된 자동차부품 전문 제조업체로, 자동차 차체부품과 금형(치공구 포함) 등을 생산·판매합니다.
- 현대자동차 및 현대계열 차종의 부품개발과 양산 납품을 주력으로 하며, 주요 생산품목은 FRONT SIDE MEMBER, COWL CROSS MEMBER, DASH PANEL, RADIATOR SUPPORT 등입니다.
주요 매출원
- 자동차차체부품: 약 1,244억원
- 부산물: 약 23억원
- 금형: 약 39억원
- 총 매출액: 약 1,306억원, 차감매출(매출처원재료매입분) 약 391억원 반영 후 순매출액 약 915억원
원가 구조 / 비용 특성
- 제36기 매출원가는 약 683억원으로 매출액의 약 74.7% 수준입니다.
- 판매비와 관리비는 약 89억원이며, 영업이익률은 약 15.6%였습니다.
- 판관비는 판매비 약 43억원, 관리비 약 46억원으로 구성되어 있습니다.
자회사
- 삼하세원기차과기유한공사: 중국 하북성 소재, 자동차 부품 제조 및 판매업, 지분율 62%
- 연결기준으로 종속기업을 포함하고 있으며, 연결재무제표상 비지배지분이 존재합니다.
Employees
208 people
Subsidiaries
1 items
Material subsequent events
해당사항 없음.
Articles of incorporation analysis
Analysis date 2026.07.30 11:25
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
2 × 100M KRW
Executives
6 people
Average per executive
3,655 × 10,000 KRW
Total dividends
20 × 100M KRW
Compensation / dividends
0.1×
Holders of 5% or more
| Holder | Holding ratio | Change in ownership | Reason for filing | Filing date |
|---|---|---|---|---|
| 이승호 | 6.34% | -1.57% | 보유주식수 변동 및 특별관계자 해소 | 2025-02-17 |
Auditors
Auditor data is not available yet.
Executives
| Name | Position | Category | Age | Term end |
|---|---|---|---|---|
| 이병찬 | 독립이사 | 독립이사 | Age 78 | D-981 |
| 신현일 | 상무 | 미등기 | Age 64 | - |
| 강석곤 | 독립이사 | 독립이사 | Age 63 | D-695 |
| 박종건 | 상무 | 미등기 | Age 62 | - |
| 김봉수 | 사내이사 | Inside director | Age 60 | D-145 |
| 장제상 | 대표이사 | Inside director | Age 58 | D-145 |
| 박상복 | 기타 비상무이사 | Other non-executive director | Age 48 | D-511 |
| 박성곤 | 독립이사 | 독립이사 | Age 44 | D-981 |
DART disclosures
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