남성 사업보고서 (2018.12)
목 차

대표이사등의 확인·서명

···································· 1대표이사등의 확인·서명 그림파일 ···················· 1

Ⅰ. 회사의 개요

1. 회사의 개요····························· 2 가. 연결대상 종속회사 개황 ····················· 2 나. 회사의 법적, 상업적 명칭 ····················· 2 다. 설립일자 및 존속기간 · · ···················· 3 라. 본사의 주소, 전화번호 및 홈페이지 주소 ·············· 3 마. 중소기업 해당 여부 ························ 3 바. 주요 사업의 내용 ························· 3 사. 계열회사에 관한 사항 ······················· 5 아. 신용평가에 관한 사항 ······················· 6 2. 회사의 연혁····························· 7 가. 지배회사의 주된 변동내역 ····················· 7 나. 종속회사의 주된 변동내역 ····················· 7 3. 자본금 변동사항··························· 8 가. 증자(감자)현황 ·························· 8 4. 주식의 총수 등 ························ ·· 9 가. 주식의 총수 ····························9 나. 자기주식 취득 처분 현황······················10

다. 보통주 외의 주식························· 10

5. 의결권 현황 ··················· ·········11

6. 배당에 관한 사항 ························· 12

Ⅱ. 사업의 내용

1. 일반적인 사항····························14 가. 사업의 개요 ··························· 14 나. 사업부문별 요약 재무현황····················· 15 다. 사업부문별 업계의 현황······················ 15 라. 회사의 현황 ··························· 22 2. 주요 제품, 서비스 등 ························ 27 가. 주요 제품등의 현황························ 27 나. 주요제품의 가격변동 추이····················· 27 다. 주요 원재료에 관한 사항 ·····················28 라. 생산 및 설비에 관한 사항 ·····················29 마. 매출에 관한 사항 ························30 바. 수주상황 ····························34 사. 시장위험과 위험관리 ·······················34 아. 경영상의 주요 계약 ·······················34 자. 연구개발 활동 ··························35 차. 그 밖에 투자의사결정에 필요한 사항 ················45 카. 기업인수목적회사의 합병추진 ···················45

Ⅲ. 재무에 관한 사항

1. 요약재무정보 · · ························· 46 가. 요약연결재무정보(K-IFRS기준으로 작성된 재무정보)········· 46 나. 요약재무정보(K-IFRS기준으로 작성된 재무정보) ········· · 48 다. 특수관계자와의 거래내역 ···················· 49 2. 연결재무제표 ··························· · 50 가. 연결재무상태표 ························ · 50 나. 연결손익계산서 ························ 53 다. 연결포괄손익계산서 ······················· 55 라. 연결자본변동표 ························ 56 마. 연결현금흐름표 ························ 58 3. 연결재무제표 주석 ························ 60 4. 재무제표 ······················ ··· · · ·· 139 가. 재무상태표 ······················ ·· ·· 139 나. 손익계산서 ·························· 141 다. 포괄손익계산서 ····················· ·· ·· 142 라. 자본변동표 ···························143 마. 현금흐름표 ····················· ······144 바. 이익잉여금처분계산서 ····················· 146

5. 재무제표 주석 ···························146 6. 기타 채무에 관한 사항 ······················· 223 가. 채무증권발행실적 ························223 나. 대손충당금 설정 현황 ······················ 227 다. 재고자산현황 ··························228 라. 공정가치평가절차요약 ······················229

Ⅳ.이사의 경영진단 및 분석의견

1. 예측정보에 대한 주의사항 ······················232 2. 개요································ 232 3. 재무상태 및 영업실적························ 235 가. 연결재무상태························· · 235 나. 재무상태···························· 237 다. 연결영업실적·························· 239 라. 영업실적···························· 240 4. 유동성 및 자금조달과 지출····················· 242 가. 단기차입금 현황························ · 242 나. 사채현황···························· 243 다. 장기차입금과 일반사채의 상환계획················ 244 라. 계류중인 소송사건· ······················ 244 5. 그 밖에 투자의사결정에 필요한 사항 설명·············· 244 Ⅴ. 감사인의 감사의견 등

1. 감사인에 관한 사항 ·························245 2. 내부통제에 관한 사항 ························246 가. 내부회계관리제도에 대한 외부감사인의 평가의견·········· 246

Ⅵ. 이사회 등 회사의 기관 및 계열회사에 관한 사항

1. 이사회에 관한 사항 ·························248 2. 감사제도에 관한 사항 ························252 가. 감사에 관한 사항·························252 나. 감사의 주요 활동 내역····················· · 253 3. 주주의 의결권행사에 관한 사항 ·················· 254

Ⅶ. 주주에 관한 사항

1. 최대주주 및 그 특수관계인의 주식소유 현황 ··············255 2. 최대주주 변동 내역 ························ 256 3. 5%이상 주주의 주식소유 현황···················· 256 4. 소액주주 현황 ··························· 256 5. 주식사무······························257 6. 주가 및 주식거래 실적 ······················· 258

Ⅷ. 임원 및 직원 등에 관한 사항

1. 임원 및 직원의 현황 ························ 259 가. 임원의 현황 ·························· 259 나. 직원의 현황 ···························262 2. 임원의 보수 ··························· 263

가. 이사(사외이사 포함) 및 감사의 보수 현황 ·············263 Ⅸ. 계열회사 등의 현황 1. 계열회사 명칭 ··························· 265 2. 계열회사간 계통도 ························266 3. 계열회사간 임원겸직현황 ····················· 267 4. 타법인 출자현황 ························· 267

Ⅹ. 이해관계자와의 거래내용

1. 대주주등에 대한 신용공여······················269 가. 가지급금 및 대여금(유가증권 대여포함)내역·············269 나. 담보제공 내역 · ························ 269 다. 채무보증 내역 ··························270 라. 출자 및 출자지분 처분내역···················· 271

XI. 그 밖에 투자자 보호를 위한 필요한 사항

1. 공시내용의 진행 변경사항 및 주주총회 현황 ··········· ··272 가. 공시사항의 진행 변경사항···················· 272 나. 주주총회 의사록 요약 ······················ 274 2. 우발채무 등···························· 274 가. 중요한 소송사건························· 274 나. 견질 또는 담보용 어음. 수표 현황 · · ··············275 다. 채무인수약정 현황························ 275 라. 공모자금 사용내역························ 276 마. 외국지주회사의 자회사 현황····················276 3. 제재현황 등 그 밖의 사항 ····················· 277 가. 제재현황···························· 277 나. 작성기준일 이후 발생한 주요사항 · · ··············277