Back

우리기술투자 KOSDAQ

041190

Suggest a tag

Watch

Notes Naver Finance

Meeting voting results

Annual 2026.03.26

Participation 44.5% Minority 19.7% Max. opposition 13.2% DART

1 제30기(2025.1.1~2025.12.31) 연결 및 별도 재무제표 승인의 건 Approved Approval 98.5%
2 정관 일부 개정의 건 Approved Approval 99.7%
3-1 이사 선임의 건(사외이사 장동진) Approved Approval 100.0%
3-2 이사 선임의 건(사내이사 최재웅) Approved Approval 96.5%
3-3 이사 선임의 건(기타비상무이사 이정선) Approved Approval 96.6%
4 이사 보수한도 승인의 건 Approved Approval 86.8%
5 감사 보수한도 승인의 건 Approved Approval 93.3%

Previous meeting results

Financial indicators

Activism target signal — PBR 0.41 & Debt-to-equity ratio 21.2%

Market cap

3,615 × 100M KRW

Approx. 3,351 × 100M KRW excluding treasury shares

PBR

0.41

PER

9.6

ROE

15.32%

Dividend yield

Debt-to-equity ratio

21.2%

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

30.91%

Minority shareholders (excl. related parties)

57.49%

Large outside holders (1%+)

4.30% (5 people)

Treasury shares

7.30%

Total shareholders

66,974 people

Annual earnings Trend

Financial statements

Consolidated · includes subsidiaries

우리기술투자 — Annual Consolidated Financial statements
Item	2022	2023	2024	2025
Income statement
Revenue	353.5 × 100M KRW	1,707.4 × 100M KRW	1,922.5 × 100M KRW	1,628.7 × 100M KRW
Operating profit	-	-	-	-
Net income	-3,278.2 × 100M KRW	1,219.8 × 100M KRW	1,477.4 × 100M KRW	1,105.4 × 100M KRW
Operating margin	-	-	-	-
Balance sheet
Total assets	4,816.5 × 100M KRW	6,314.3 × 100M KRW	8,037.9 × 100M KRW	9,409.6 × 100M KRW
Total liabilities	826.2 × 100M KRW	1,103 × 100M KRW	1,375.9 × 100M KRW	1,645.1 × 100M KRW
Total equity	3,990.3 × 100M KRW	5,211.3 × 100M KRW	6,662 × 100M KRW	7,764.5 × 100M KRW
Cash flow statement
Operating cash flow	-	-	28.6 × 100M KRW	-13 × 100M KRW
Investing cash flow	-	-	-148.6 × 100M KRW	-81.7 × 100M KRW
Financing cash flow	-	-	-3.2 × 100M KRW	-3.7 × 100M KRW
Investment indicators
ROE	-82.16%	23.41%	22.18%	14.24%
Debt-to-equity ratio	20.71%	21.17%	20.65%	21.19%
Separate total assets	-	-	-	-
EPS	-	-	-	-
PER	-	-	-	-
PBR	-	-	-	-
Dividend per share	-	-	-	-
Detailed accounts
Current assets	-	-	387.2 × 100M KRW	399.2 × 100M KRW
Non-current assets	-	-	7,650.8 × 100M KRW	9,010.4 × 100M KRW
Current liabilities	-	-	46.8 × 100M KRW	10.9 × 100M KRW
Non-current liabilities	-	-	1,329.1 × 100M KRW	1,634.3 × 100M KRW
Equity attributable to owners	-	-	6,662 × 100M KRW	7,764.5 × 100M KRW
Share capital	-	-	420 × 100M KRW	420 × 100M KRW
Capital surplus	-	-	112.4 × 100M KRW	112.4 × 100M KRW
Other equity	-	-	-30.3 × 100M KRW	-30.3 × 100M KRW
Accumulated other comprehensive income	-	-	17.7 × 100M KRW	18.6 × 100M KRW
Retained earnings	-	-	6,142.2 × 100M KRW	7,243.7 × 100M KRW
Non-controlling interests	-	-	KRW 0	KRW 0

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

우리기술투자 — Quarterly Consolidated Financial statements
Item	24/3	24/6	24/9	24/12	25/3	25/6	25/9	25/12	26/3	26/6
Income statement
Revenue	122.3 × 100M KRW	906.5 × 100M KRW	62.7 × 100M KRW	831 × 100M KRW	227 × 100M KRW	1,714.8 × 100M KRW	18.2 × 100M KRW	-331.4 × 100M KRW	184.2 × 100M KRW	854 × 100M KRW
Operating profit	-	-	-	-	-	-	-	-	-	-
Net income	88.2 × 100M KRW	688.5 × 100M KRW	26.7 × 100M KRW	674 × 100M KRW	148.4 × 100M KRW	1,306.6 × 100M KRW	-9.6 × 100M KRW	-339.9 × 100M KRW	143.6 × 100M KRW	604.5 × 100M KRW
Operating margin	-	-	-	-	-	-	-	-	-	-
Balance sheet
Total assets	6,421.6 × 100M KRW	7,294.7 × 100M KRW	7,293.7 × 100M KRW	8,037.9 × 100M KRW	8,193.2 × 100M KRW	9,807.6 × 100M KRW	9,799.3 × 100M KRW	9,409.6 × 100M KRW	9,583.4 × 100M KRW	1T KRW
Total liabilities	1,111.9 × 100M KRW	1,319.1 × 100M KRW	1,301.5 × 100M KRW	1,375.9 × 100M KRW	1,383.4 × 100M KRW	1,709.4 × 100M KRW	1,703.4 × 100M KRW	1,645.1 × 100M KRW	1,657.4 × 100M KRW	1,810.9 × 100M KRW
Total equity	5,309.7 × 100M KRW	5,975.6 × 100M KRW	5,992.2 × 100M KRW	6,662 × 100M KRW	6,809.7 × 100M KRW	8,098.2 × 100M KRW	8,096 × 100M KRW	7,764.5 × 100M KRW	7,926.1 × 100M KRW	8,535.3 × 100M KRW
Cash flow statement
Operating cash flow	15.8 × 100M KRW	40.6 × 100M KRW	-61.7 × 100M KRW	34 × 100M KRW	-56.2 × 100M KRW	204.7 × 100M KRW	-159.9 × 100M KRW	-1.6 × 100M KRW	30.5 × 100M KRW	73.8 × 100M KRW
Investing cash flow	-50.6 × 100M KRW	-50.5 × 100M KRW	-27.1 × 100M KRW	-20.4 × 100M KRW	-30.4 × 100M KRW	-145.1 × 100M KRW	64.3 × 100M KRW	29.5 × 100M KRW	29.6 × 100M KRW	-29.6 × 100M KRW
Financing cash flow	-8,432 × 10,000 KRW	-7,737 × 10,000 KRW	-7,795 × 10,000 KRW	-7,906 × 10,000 KRW	-8,453 × 10,000 KRW	-9,361 × 10,000 KRW	-9,574 × 10,000 KRW	-9,826 × 10,000 KRW	-1 × 100M KRW	-7,578 × 10,000 KRW
Investment indicators
Debt-to-equity ratio	20.94%	22.07%	21.72%	20.65%	20.32%	21.11%	21.04%	21.19%	20.91%	21.22%
EPS	-	-	-	-	-	-	-	-	-	-
Detailed accounts
Current assets	438.5 × 100M KRW	408.9 × 100M KRW	425 × 100M KRW	387.2 × 100M KRW	557 × 100M KRW	525.3 × 100M KRW	404.3 × 100M KRW	399.2 × 100M KRW	551.5 × 100M KRW	474.2 × 100M KRW
Non-current assets	5,983.1 × 100M KRW	6,885.8 × 100M KRW	6,868.7 × 100M KRW	7,650.8 × 100M KRW	7,636.1 × 100M KRW	9,282.3 × 100M KRW	9,395 × 100M KRW	9,010.4 × 100M KRW	9,031.9 × 100M KRW	9,872 × 100M KRW
Current liabilities	12.2 × 100M KRW	14.3 × 100M KRW	48.8 × 100M KRW	46.8 × 100M KRW	55.1 × 100M KRW	59.1 × 100M KRW	10.8 × 100M KRW	10.9 × 100M KRW	15.2 × 100M KRW	18.4 × 100M KRW
Non-current liabilities	1,099.8 × 100M KRW	1,304.8 × 100M KRW	1,252.8 × 100M KRW	1,329.1 × 100M KRW	1,328.4 × 100M KRW	1,650.3 × 100M KRW	1,692.6 × 100M KRW	1,634.3 × 100M KRW	1,642.1 × 100M KRW	1,792.5 × 100M KRW
Equity attributable to owners	5,309.7 × 100M KRW	5,975.6 × 100M KRW	5,992.2 × 100M KRW	6,662 × 100M KRW	6,809.7 × 100M KRW	8,098.2 × 100M KRW	8,096 × 100M KRW	7,764.5 × 100M KRW	7,926.1 × 100M KRW	8,535.3 × 100M KRW
Share capital	420 × 100M KRW	420 × 100M KRW	420 × 100M KRW	420 × 100M KRW	420 × 100M KRW	420 × 100M KRW	420 × 100M KRW	420 × 100M KRW	420 × 100M KRW	420 × 100M KRW
Capital surplus	112.4 × 100M KRW	112.4 × 100M KRW	112.4 × 100M KRW	112.4 × 100M KRW	112.4 × 100M KRW	112.4 × 100M KRW	112.4 × 100M KRW	112.4 × 100M KRW	112.4 × 100M KRW	112.4 × 100M KRW
Other equity	-30.3 × 100M KRW	-30.3 × 100M KRW	-30.3 × 100M KRW	-30.3 × 100M KRW	-30.3 × 100M KRW	-30.3 × 100M KRW	-30.3 × 100M KRW	-30.3 × 100M KRW	-30.3 × 100M KRW	-30.3 × 100M KRW
Accumulated other comprehensive income	18.7 × 100M KRW	17.9 × 100M KRW	7.8 × 100M KRW	17.7 × 100M KRW	17 × 100M KRW	9.1 × 100M KRW	16.6 × 100M KRW	18.6 × 100M KRW	36.6 × 100M KRW	33.5 × 100M KRW
Retained earnings	4,788.9 × 100M KRW	5,455.5 × 100M KRW	5,482.2 × 100M KRW	6,142.2 × 100M KRW	6,290.6 × 100M KRW	7,586.9 × 100M KRW	7,577.3 × 100M KRW	7,243.7 × 100M KRW	7,387.3 × 100M KRW	7,999.7 × 100M KRW
Non-controlling interests	KRW 0	KRW 0	KRW 0	KRW 0	KRW 0	KRW 0	KRW 0	KRW 0	KRW 0	KRW 0

Income figures cover the quarter, not the year to date. Balance sheet figures are quarter-end balances.

Quarterly cash flow is calculated from changes in cumulative totals.

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

Separate · this company only

우리기술투자 — Annual Separate Financial statements
Item	2022	2023	2024	2025
Income statement
Revenue	333.8 × 100M KRW	1,696.5 × 100M KRW	1,902.9 × 100M KRW	1,605.8 × 100M KRW
Operating profit	-	-	-	-
Net income	-3,272.4 × 100M KRW	1,224.9 × 100M KRW	1,470.6 × 100M KRW	1,095.9 × 100M KRW
Operating margin	-	-	-	-
Balance sheet
Total assets	4,777 × 100M KRW	6,290.5 × 100M KRW	7,985.8 × 100M KRW	934.6 × 100M KRW
Total liabilities	781.7 × 100M KRW	1,068.7 × 100M KRW	1,338.4 × 100M KRW	1,602.3 × 100M KRW
Total equity	3,995.3 × 100M KRW	5,221.8 × 100M KRW	6,647.5 × 100M KRW	7,743.8 × 100M KRW
Cash flow statement
Operating cash flow	-	-	47.4 × 100M KRW	7 × 100M KRW
Investing cash flow	-	-	-151.9 × 100M KRW	-79.9 × 100M KRW
Financing cash flow	-	-	-2.1 × 100M KRW	-2.5 × 100M KRW
Investment indicators
ROE	-81.91%	23.46%	22.12%	14.15%
Debt-to-equity ratio	19.57%	20.47%	20.13%	20.69%
Separate total assets	-	-	-	-
EPS	-	-	-	-
PER	-	-	-	-
PBR	-	-	-	-
Dividend per share	-	-	-	-
Detailed accounts
Current assets	-	-	290 × 100M KRW	325.5 × 100M KRW
Non-current assets	-	-	7,695.8 × 100M KRW	9,020.6 × 100M KRW
Current liabilities	-	-	8.7 × 100M KRW	11.2 × 100M KRW
Non-current liabilities	-	-	1,329.7 × 100M KRW	1,591.2 × 100M KRW
Share capital	-	-	420 × 100M KRW	420 × 100M KRW
Capital surplus	-	-	112.4 × 100M KRW	112.4 × 100M KRW
Other equity	-	-	-30.3 × 100M KRW	-30.3 × 100M KRW
Accumulated other comprehensive income	-	-	-2,914 × 10,000 KRW	4.1 × 100M KRW
Retained earnings	-	-	6,145.7 × 100M KRW	7,237.6 × 100M KRW

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

우리기술투자 — Quarterly Separate Financial statements
Item	24/3	24/6	24/9	24/12	25/3	25/6	25/9	25/12	26/3	26/6
Income statement
Revenue	-	-	-	-	-	-	-	-	183.2 × 100M KRW	-
Operating profit	-	-	-	-	-	-	-	-	-	-
Net income	-	-	-	-	-	-	-	-	143.6 × 100M KRW	-
Operating margin	-	-	-	-	-	-	-	-	-	-
Balance sheet
Total assets	-	-	-	-	-	-	-	-	9,511.7 × 100M KRW	-
Total liabilities	-	-	-	-	-	-	-	-	1,613.9 × 100M KRW	-
Total equity	-	-	-	-	-	-	-	-	7,897.7 × 100M KRW	-
Cash flow statement
Operating cash flow	-	-	-	-	-	-	-	-	33.8 × 100M KRW	-
Investing cash flow	-	-	-	-	-	-	-	-	30 × 100M KRW	-
Financing cash flow	-	-	-	-	-	-	-	-	-6,882 × 10,000 KRW	-
Investment indicators
Debt-to-equity ratio	-	-	-	-	-	-	-	-	20.44%	-
EPS	-	-	-	-	-	-	-	-	-	-
Detailed accounts
Current assets	-	-	-	290 × 100M KRW	-	-	-	325.5 × 100M KRW	477.6 × 100M KRW	-
Non-current assets	-	-	-	7,695.8 × 100M KRW	-	-	-	9,020.6 × 100M KRW	9,034.1 × 100M KRW	-
Current liabilities	-	-	-	8.7 × 100M KRW	-	-	-	11.2 × 100M KRW	15 × 100M KRW	-
Non-current liabilities	-	-	-	1,329.7 × 100M KRW	-	-	-	1,591.2 × 100M KRW	1,598.9 × 100M KRW	-
Share capital	-	-	-	420 × 100M KRW	-	-	-	420 × 100M KRW	420 × 100M KRW	-
Capital surplus	-	-	-	112.4 × 100M KRW	-	-	-	112.4 × 100M KRW	112.4 × 100M KRW	-
Other equity	-	-	-	-30.3 × 100M KRW	-	-	-	-30.3 × 100M KRW	-30.3 × 100M KRW	-
Accumulated other comprehensive income	-	-	-	-2,914 × 10,000 KRW	-	-	-	4.1 × 100M KRW	14.4 × 100M KRW	-
Retained earnings	-	-	-	6,145.7 × 100M KRW	-	-	-	7,237.6 × 100M KRW	7,381.2 × 100M KRW	-

Income figures cover the quarter, not the year to date. Balance sheet figures are quarter-end balances.

Quarterly cash flow is calculated from changes in cumulative totals.

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

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

우리기술투자 — Annual Legacy summary & estimates Financial statements
Item	2014	2016	2017	2018	2022	2023 Consolidated	2024 Consolidated	2025 Consolidated
Income statement
Revenue	-	-	-	-	353.5 × 100M KRW	1,707.4 × 100M KRW	1,922.5 × 100M KRW	1,628.7 × 100M KRW
Operating profit	-	-	-	-	-4,309 × 100M KRW	1,539 × 100M KRW	1,757 × 100M KRW	1,381 × 100M KRW
Net income	-	-	-	-	-3,278.2 × 100M KRW	1,219.8 × 100M KRW	1,477.4 × 100M KRW	1,105.4 × 100M KRW
Operating margin	-	-	-	-	-1218.84%	90.15%	91.38%	84.78%
Balance sheet
Total assets	-	-	-	-	-	6,314.3 × 100M KRW	8,037.9 × 100M KRW	9,409.6 × 100M KRW
Total liabilities	-	-	-	-	826.2 × 100M KRW	1,103 × 100M KRW	1,375.9 × 100M KRW	1,645.1 × 100M KRW
Total equity	-	-	-	-	3,990.3 × 100M KRW	5,211.3 × 100M KRW	6,662 × 100M KRW	7,764.5 × 100M KRW
Investment indicators
ROE	-	-	-	-	-82.16%	23.41%	22.18%	14.24%
Debt-to-equity ratio	-	-	-	-	20.71%	21.17%	20.65%	21.19%
Separate total assets	-	-	-	-	-	6,290.5 × 100M KRW	7,985.8 × 100M KRW	934.6 × 100M KRW
EPS	-	-	-	-	KRW -3,903	KRW 1,452	KRW 1,759	KRW 1,316
PER	-	-	-	-	-0.96×	4.43×	3.93×	5.59×
PBR	-	-	-	-	0.73	0.96	0.81	0.74
Dividend per share	KRW 15	KRW 15	KRW 20	KRW 10	-	-	-	-

우리기술투자 — Quarterly Legacy summary & estimates Financial statements
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
Income statement
Revenue	122.3 × 100M KRW	906.5 × 100M KRW	62.7 × 100M KRW	831 × 100M KRW	227 × 100M KRW	1,714.8 × 100M KRW	18.2 × 100M KRW	-331.4 × 100M KRW	184.2 × 100M KRW	854 × 100M KRW
Operating profit	-	-	-	-	-	-	-	-	-	-
Net income	88.2 × 100M KRW	688.5 × 100M KRW	26.7 × 100M KRW	674 × 100M KRW	148.4 × 100M KRW	1,306.6 × 100M KRW	-9.6 × 100M KRW	-339.9 × 100M KRW	143.6 × 100M KRW	604.5 × 100M KRW
Operating margin	-	-	-	-	-	-	-	-	-	-
Balance sheet
Total assets	6,421.6 × 100M KRW	7,294.7 × 100M KRW	7,293.7 × 100M KRW	8,037.9 × 100M KRW	8,193.2 × 100M KRW	9,807.6 × 100M KRW	9,799.3 × 100M KRW	9,409.6 × 100M KRW	9,583.4 × 100M KRW	1T KRW
Total liabilities	1,111.9 × 100M KRW	1,319.1 × 100M KRW	1,301.5 × 100M KRW	1,375.9 × 100M KRW	1,383.4 × 100M KRW	1,709.4 × 100M KRW	1,703.4 × 100M KRW	1,645.1 × 100M KRW	1,657.4 × 100M KRW	1,810.9 × 100M KRW
Total equity	5,309.7 × 100M KRW	5,975.6 × 100M KRW	5,992.2 × 100M KRW	6,662 × 100M KRW	6,809.7 × 100M KRW	8,098.2 × 100M KRW	8,096 × 100M KRW	7,764.5 × 100M KRW	7,926.1 × 100M KRW	8,535.3 × 100M KRW
Investment indicators
Debt-to-equity ratio	20.94%	22.07%	21.72%	20.65%	20.32%	21.11%	21.04%	21.19%	20.91%	21.22%
EPS	-	-	-	-	-	-	-	-	-	-

Income figures cover the quarter, not the year to date. Balance sheet figures are quarter-end balances.

Property holdings

Property data is not available yet.

Ownership structure

Is a listed company shown as unlisted?

Corporate shareholders

Corporate and institutional holders identified in collected disclosures. This is not a complete shareholder register. Reporting-group holdings may overlap with individual holdings.

Business report analysis

Analysis date 2026.04.26 22:11 | Based on 2025 Annual report

Unverified Original business report

사업 개요

우리기술투자는 여신전문금융업법상 여신전문금융회사로서 신기술사업자에 대한 지분투자·사채인수, 기업구조조정 관련 업무, 신기술사업투자조합의 결성·운용을 영위합니다.
본점은 서울특별시 강남구 테헤란로 528에 있으며, 영업보고서상 설립 연도는 명시되어 있지 않습니다.

주요 매출원

영업보고서에 제품/사업부문별 매출 표는 없고, 연결기준 영업수익은 약 1,629억원입니다.
투자 포트폴리오의 평가이익과 운용수익이 핵심 수익원으로 보이며, 2025년 연결기준 영업이익은 약 1,381억원, 당기순이익은 약 1,105억원입니다.

원가 구조 / 비용 특성

연결기준 영업비용은 약 248억원으로, 영업수익 약 1,629억원 대비 영업이익률은 약 84.7%였습니다.
회사는 신기술(벤처) 투자 특성상 피투자기업 부실화와 시장 변동성이 손익 및 재무건전성에 직접 영향을 줄 수 있다고 설명합니다.

자회사

Wei Li (Shang Hai) Consulting Management Co., LTD.: 중국 소재, 비즈니스 컨설팅, 지분 100% 보유.
WTIC USA INC.: 미국 소재, 투자업, 지분 100% 보유.
자회사 현황 표는 2개사이며, 자회사 수익 기여도는 별도로 명시되어 있지 않습니다.

Employees

11 people

Subsidiaries

2 items

Material subsequent events

해당사항 없음.

Articles of incorporation analysis

Analysis date 2026.06.20 04:25 | Last amended 2025.03.28

Unverified Original articles of incorporation

주주친화

이사 임기 2년: 이사의 임기를 2년으로 정해 상법상 최장 3년보다 짧게 운영한다 (제31조①)
동등배당: 배당기준일 전 발행된 신주에 대해 동등배당을 적용한다 (제10조의4, 제48조④)
분기배당: 이사회 결의로 3월·6월·9월 말 기준 분기배당을 할 수 있다 (제48조)

주주비친화

이사회 결의만으로 500억원 전환사채 제3자 배정: 주주 외의 자에게 전환사채를 발행할 수 있어 경영권 분쟁 시 우호지분 확보 수단이 될 수 있다 (제14조①)
이사회 결의만으로 500억원 신주인수권부사채 제3자 배정: 주주 외의 자에게 신주인수권부사채를 발행할 수 있어 지분 희석 위험이 있다 (제15조①)
이사 책임감경 조항: 최근 1년 보수액의 6배, 사외이사는 3배를 초과하는 손해배상책임을 면제할 수 있어 주주대표소송의 실효성을 약화시킬 수 있다 (제41조의2)

기타 주목 조항

집중투표제 채택 조항 확인 안 됨: 정관상 집중투표제를 명시적으로 채택하거나 운영한다고 선언한 조항은 확인되지 않는다
이사·감사 보수 및 퇴직금: 보수는 주주총회 결의로 정하고, 퇴직금은 주주총회 결의를 거친 임원퇴직금지급규정에 따른다 (제41조)
주주총회 소집통지: 총회일 2주 전에 서면 또는 전자문서로 통지를 발송한다 (제19조①)

Board of directors

Number of directors

3–7 people

Director term

2 years (Fixed)

Staggered board

None

Cumulative voting

Separate chair and CEO

Gender diversity requirement

Director liability limitation

Exemption above 6.0×

Auditors

Number of auditors

1–3 people

Auditor term

3 years (Fixed)

Shareholder meetings and dividends

Meeting notice period

14 days

Written voting

Electronic voting

Dividend record date

매 결산기말

Third-party allotment limit by board resolution alone

Convertible bonds (CB)

500 × 100M KRW

Bonds with warrants (BW)

500 × 100M KRW

Compensation basis

Director: 주주총회 결의로 정한다
Auditors: 주주총회 결의로 정한다
Retirement payments: 주주총회 결의를 거친 임원퇴직금지급규정에 의한다

Executive compensation

Based on 2025 Annual report

Total compensation

45 × 100M KRW

Executives

5 people

Average per executive

9 × 100M KRW

Total dividends

Compensation / dividends

No dividend

Controlling shareholders

Name	Relationship	Age	Ownership
이정훈	Self	-	19.00%
신성이엔지	Affiliate	-	9.00%
이완근	직계존속	-	1.00%
이정선	6촌이내혈족	-	1.00%
홍은희	직계존속	-	0.87%
유수림	배우자	-	0.04%

Holders of 5% or more

Holder	Holding ratio	Shares held	Change in ownership	Reason for filing	Report type	Filing date
이완근	30.91%	25,961,047	0.00%	최대주주 및 특별관계자 보유주식 담보계약 변경	일반	2026-08-04
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 변경	일반	2026-07-29
이완근	30.91%	25,961,047	0.00%	- 최대주주 및 특별관계자 보유주식 담보계약 변경	일반	2026-07-06
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 연장	일반	2026-06-05
이완근	30.91%	25,961,047	0.00%	최대주주 특별관계자 보유주식 담보계약 연장	일반	2026-05-22
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 추가	일반	2026-05-04
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 연장	일반	2026-04-29
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 추가	일반	2026-04-10
이완근	30.91%	25,961,047	0.00%	최대주주 및 특별관계자 보유주식 담보계약 추가	일반	2026-04-02
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 추가	일반	2026-03-06
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 연장	일반	2026-01-30
한국증권금융	4.16%	3,497,513	-0.76%	신용공여에 따른 담보권 신규취득 및 변동	약식	2026-01-08
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 연장	일반	2025-10-31
이완근	30.91%	25,961,047	0.00%	최대주주 및 특별관계자 보유주식 담보계약 연장	일반	2025-08-01
이완근	30.91%	25,961,047	0.00%	최대주주 특별관계자 보유주식 담보계약 연장	일반	2025-05-27
이완근	30.91%	25,961,047	0.00%	최대주주 특별관계자 보유주식 담보계약 변경	일반	2025-05-16
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 연장	일반	2025-05-08
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 연장	일반	2025-02-05
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 연장	일반	2024-11-01
이완근	30.91%	25,961,047	0.00%	최대주주 및 특별관계자 보유주식 담보계약 변경	일반	2024-08-02
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 변경	일반	2024-07-18
이완근	30.91%	25,961,047	0.00%	최대주주 특별관계자 보유주식 담보계약 변경	일반	2024-06-14
이완근	30.91%	25,961,047	0.00%	최대주주 보유주식 담보계약 연장	일반	2024-05-03

Auditors

Analysis date 2026.08.25 11:32

Auditor	Type	Term start	Term end	Tenure	D-day
최성환	Auditor	-	2027.03.28	5 years	D-143

Executives

Name	Position	Category	Age	Term end
최성환	감사	감사	Age 70	D-143
이정선	이사	Other non-executive director	Age 54	D-507
최재웅	부사장	Inside director	Age 50	D-507
이정훈	사장	Inside director	Age 49	D-145
오찬규	상무	미등기	Age 49	-
이은숙	이사	미등기	Age 47	-
장동진	이사	독립이사	Age 46	D-507
안정남	이사	미등기	Age 46	-
박찬훈	이사	미등기	Age 42	-

DART disclosures

Loading disclosures…

우리기술투자 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

Consolidated

Separate

Legacy summary & estimates

Property holdings Collapse Property holdings

Ownership structure Collapse Ownership structure

Corporate shareholders Collapse Corporate shareholders

Business report analysis Collapse Business report analysis

사업 개요

주요 매출원

원가 구조 / 비용 특성

자회사

Articles of incorporation analysis Collapse Articles of incorporation analysis

주주친화

주주비친화

기타 주목 조항

Board of directors

Auditors

Shareholder meetings and dividends

Third-party allotment limit by board resolution alone

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

Corporate shareholders

Business report analysis

Articles of incorporation analysis

Executive compensation

Controlling shareholders

Holders of 5% or more

Auditors

Executives

DART disclosures