두산에너빌리티 반기보고서 (2018.06)
IX. 계열회사 등에 관한 사항

1. 계열회사의 현황 가 . 회사가 속해있는 당해 기업집단의 명칭 : 두산 나. 계열회사의 투자지분 현황

( 2018년 06월 30일 기 준 )

출자사피출자사	합계	(주)두산	두산중공업	두산인프라코어	두산건설	오리콤	네오플럭스	두산밥캣코리아	한컴	두산메카텍

(주)두산	20.08%	20.08%	-	-	-	-	-	-	-	-

두산중공업(주)	33.79%	33.79 %	-	-	-	-	-	-	-	-

두산인프라코어(주)	36.28%	-	36.28%	0.00%	-	-	-	-	-	-

두산밥캣(주)	65.89%	-	10.55%	55.34%	-	-	-	-	-	-

두산건설(주)	76.63 %	-	73.39 %	-	3.24 %	-	-	-	-	-

(주)오리콤	66.63%	63.41%	-	-	-	3.22%	-	-	-	-

디엘아이(주)	41.91%	41.91%	-	-	-	-	-	-	-	-

(주)두산베어스	100.00%	100.00%	-	-	-	-	-	-	-	-

두산큐벡스(주)	88.26%	25.76 %	32.07 %	21.77%	5.15%	-	3.51%	-	-

네오트랜스(주)	42.86%	-	-	-	42.86%	-	-	-	-	-

(주)네오플럭스	97.09%	96.77%	-	-	-	-	0.32%	-	-	-

두산밥캣코리아(주)	-	-	-	-	-	-	-	-	-	-

두산로보틱스(주)	100.00%	100.00%	-	-	-	-	-	-	-	-

(주)두산모빌리티이노베이션	100.00%	100.00%	-	-	-	-	-	-	-

(주)두산에이치에프컨트롤스아시아	-	-	-	-	-	-	-	-	-	-

(주)한컴	100.00%	-	-	-	-	100.00%	-	-	-	-

두산메카텍(주)	100.00%	100.00%	-	-	-	-	-	-	-	-

디비씨(주)	100.00%	18.70%	43.80%	13.20%	10.20%	-	-	10.00%	4.10%	-

밸류웍스(주)	100.00%	-	-	-	60.90%	-	-	-	-	39.10%

오성파워오엔엠(주)	100.00%	-	100.00%	-	-	-	-	-	-

퓨처에너지인프라(주)	100.00%	-	100.00%	-	-	-	-	-	-

※ 우선주 및 자사주 포함한 지분율임 ※ 네오플럭스 제1호 사모투자전문회사 및 케이티씨엔피그로쓰챔프2011의2호사모투자 전문회사는 합자회사로 제외됨 [해외]

출자회사	피출자회사	지분율

(주)두산	Doosan Hongkong Ltd	100%

Doosan Hongkong Ltd	Doosan Electro-Materials Shen Zhen	100%

(주)두산	Doosan Shanghai Chemical Materials Co. Ltd	100%

(주)두산	Doosan Electro-Materials Singapore Pte Ltd	100%

(주)두산	Doosan Electro-Materials (Changshu) Co., Ltd	100%

(주)두산	Doosan Electro-Materials AMERICA LLC	100%

(주)두산	Doosan Electro-Materials (HongKong ) Ltd	100%

(주)두산	Doosan Electro-Materials Luxembourg sarl	100%

Doosan Electro-Materials Luxembourg sarl	Circuit Foil Luxembourg sarl	100%

Circuit Foil Luxembourg sarl	Circuit Foil Trading Inc.	100%

Circuit Foil Luxembourg sarl	Circuit Foil Asia Pacific (Hong Kong) Ltd.	100%

Circuit Foil Asia Pacific (Hong Kong) Ltd.	Circuit Foil Asia Pacific (Zhangjiagang Free Trade zone)	100%

(주)두산	Doosan Corporation Europe	100%

Doosan Corporation Europe	Doosan Energy Solution	100%

(주)두산	Doosan Mottrol Jiangyin Co.,Ltd	100%

(주)두산	Sichuan Kelun-Doosan Biotechnology Company Ltd	50%

(주)두산	Doosan Information Communications China	100%

(주)두산	Doosan Information and Communications America	100%

(주)두산	Doosan Information and Communications Europe Ltd	100%

(주)두산	Doosan Industrial Vehicle Yantai Co.,LTD	100%

(주)두산	Doosan Industrial Vehicle America Corp.	100%

(주)두산	Doosan Industrial Vehicle Europe N.A	100%

(주)두산	Doosan Logistics Europe	100%

(주)두산	Doosan Industrial Vehicle U.K	100%

Doosan Industrial Vehicle U.K	Genesis Forklift Trucks Limited	100%

Doosan Industrial Vehicle U.K	Rushlift Holdings Limited	100%

Rushlift Holdings Limited	Doosan Material Handling UK Ltd	100%

Doosan Material Handling UK Ltd	Rushlift Limited	100%

(주)두산	Doosan Fuel Cell America Inc.	100%

(주)두산	Doosan Energy Solutions America, INC	100%

Doosan Industrial Vehicle America Corp.	Doosan Material Handling Solutions	100%

-	-	-

두산중공업(주) / 두산건설(주)	Doosan Heavy Industries Vietnam Co.	76.3% / 23.7%

두산중공업(주)	Doosan HF Controls Corporation	100%

두산중공업(주)	Doosan Enpure Limited	100%

두산중공업(주)	Doosan IMGB S.A	99.9%

두산중공업(주)	Doosan Heavy Industries America Holdings Inc.	100%

Doosan Heavy Industries America Holdings Inc.	Doosan Heavy Industries America LLC	100%

Doosan Heavy Industries America Holdings Inc.	Doosan ATS America, LLC	100%

Doosan Heavy Industries America Holdings Inc.	Doosan Power Services America LLC	100%

Doosan Heavy Industries America Holdings Inc.	Doosan Turbomachinery Services	95.9%

두산중공업(주)	Doosan Heavy Industries - Japan Corp.	100%

두산중공업(주)	Doosan GridTech Inc.	100%

Doosan GridTech Inc.	Doosan GridTech Services LLC	100%

Doosan GridTech Inc.	Doosan GridTech CA LLC	100%

Doosan GridTech Inc.	Doosan GridTech EPC LLC	100%

두산중공업(주) / Doosan Power Systems Overseas Investments limited	Doosan Power systems India	99.7% / 0.3%

두산중공업(주)	Doosan Heavy Industries Indonesia	55%

두산중공업(주)	Doosan Power Systems S.A.	100%

Doosan Power Systems S.A.	Doosan Babcock Limited	100%

Doosan Power Systems S.A.	Doosan Skoda Power s.r.o.	100%

Doosan Power Systems S.A. / Doosan Babcock DB Pension scheme	Doosan Power Systems (Scotland) Limited Partnership	31.3% / 68.7%

Doosan Babcock Limited	Doosan Power Systems Overseas Investments Limited	100%

Doosan Babcock Limited	Doosan Babcock Energy Services (Overseas) Limited	100%

Doosan Babcock Limited	Doosan Power Systems Americas LLC	100%

Doosan Babcock Limited	Doosan Babcock W.L.L	49%

Doosan Babcock Limited	Doosan Babcock General Maintenance Service LLC	49%

Doosan Babcock Limited	Doosan Power Systems Pension Trustee Company Ltd.	100%

Doosan Skoda Power s.r.o.	Skoda Power Private Limited	100%

Doosan Power Systems Overseas Investments Limited	Doosan Power Systems Europe GmbH	100%

Doosan Power Systems Overseas Investments Limited	Doosan Babcock Energy Polska Sp.z.o.o	98.9%

Doosan Power Systems Overseas Investments Limited	Doosan Babcock Energy Technologies (Shanghai) Limited	100%

Doosan Power Systems Europe GmbH	Doosan Lentjes GmbH	100%

Doosan Power Systems Europe GmbH	Doosan Babcock Energy Germany GbmH	100%

Doosan Lentjes GmbH	Doosan Lentjes Czech s.r.o	100%

Doosan Lentjes GmbH	Doosan Lentjes UK Limted	100%

Doosan Lentjes GmbH	AE E Lentjes Belgie N.V.	100%

두산중공업(주)	Doosan Heavy Industries Muscat LLC	70%

두산중공업(주)	Doosan Power Systems Arabia Company Limited	51%

두산중공업(주)	Azul Torre Construction Corporation	40%

두산중공업(주)	Doosan Malaysia Sdn.Bhd.	100%

-	-	-

두산인프라코어(주)	Doosan Infracore Norway AS	100%

두산인프라코어(주)	Doosan Bobcat Chile S.A.	100%

두산인프라코어(주)	Doosan InfracoreEurope B.V.	100%

두산인프라코어(주)	Doosan Infracore South America	100%

두산인프라코어(주)	Daewoo Maquinas E Equipamentos Ltda.	70%

두산인프라코어(주)	Doosan InfracoreJapan Corp.	100%

두산인프라코어(주)	Doosan Infracore Construction Equipment India Private Ltd.	100%

두산인프라코어(주)	Daewoo Machinery Co., Ltd.	100%

두산인프라코어(주)	Doosan Infracore (China) Investment Co., Ltd.	100%

Doosan Infracore (China) Investment Co., Ltd.	Xuzhou Xugong Doosan Engine Co., Ltd.	50%

Doosan Infracore (China) Investment Co., Ltd.	Doosan China Financial Leasing Corp.	100%

두산인프라코어(주)	Doosan Infracore China Co., Ltd.	80%

Doosan Infracore China Co., Ltd.	Doosan Infracore(Shandong) Co., Ltd.	100%

Doosan Infracore China Co., Ltd.	Doosan InfracoreLiaoning Machinery Co., Ltd.	70%

Doosan Infracore China Co., Ltd.	Doosan Infracore Liaoning Machinery Sales Co., Ltd.	43%

두산인프라코어(주)	Doosan InfracoreBobcat Ireland Ltd.	100%

두산인프라코어(주)	Doosan InfracoreNorth America LLC.	100%

Doosan InfracoreNorth America LLC.	Doosan PSI LLC.	50%

-	-	-

두산밥캣(주)	Clark Equipment Co.	100%

Clark Equipment Co.	Doosan International Australia Pty Ltd.	100%

Clark Equipment Co.	Bobcat Equipment Ltd.	100%

두산밥캣(주)	Doosan Bobcat EMEA s.r.o.	100%

Doosan Bobcat EMEA s.r.o.	Doosan Benelux SA	100%

Doosan Bobcat EMEA s.r.o.	Doosan Infracore Europe S.A.	100%

Doosan Bobcat EMEA s.r.o.	Doosan International Italia S.r.L	100%

Doosan Bobcat EMEA s.r.o.	Doosan Techno Holding Co., Ltd.	100%

Doosan Bobcat EMEA s.r.o.	Doosan International UK Ltd.	100%

Doosan Bobcat EMEA s.r.o.	CJSC Doosan International Russia	100%

Doosan Bobcat EMEA s.r.o.	Bobcat Bensheim GmbH.	100%

Doosan Bobcat EMEA s.r.o.	Doosan International South Africa Pty Ltd.	100%

Doosan Bobcat EMEA s.r.o.	Doosan Holdings France S.A.S.	100%

Doosan Holdings France S.A.S.	Bobcat France S.A.	100%

Doosan Holdings France S.A.S.	Bobcat Lyon SAS	100%

Doosan Bobcat EMEA s.r.o.	Geith International Ltd.	100%

Doosan Bobcat EMEA s.r.o.	Doosan International Luxemburg S.a.r.l.	100%

두산밥캣(주)	Doosan Bobcat Singapore Pte. Ltd.	100%

Doosan Bobcat Singapore Pte. Ltd.	Doosan Bobcat India Private Ltd.	99.99%

Doosan Bobcat Singapore Pte. Ltd.	Doosan Bobcat Mexico S.A. de C.V.	99.99%

Doosan Bobcat Singapore Pte. Ltd.	Doosan Bobcat China Co., Ltd.	100%

Doosan Bobcat Singapore Pte. Ltd.	Bobcat Corp.	100%

Doosan Bobcat Singapore Pte. Ltd.	Doosan Bobcat Chile Compact SpA.	100%

-	-	-

두산건설(주)	Doosan Heavy Industry Vietnam Haiphong	100%

다. 독점규제 및 공정거래에 관한 법률에 의한 규제 - 대규모 내부거래의 이사회 의결 및 공시- 상호출자금지- 계열회사에 대한 채무보증의 금지- 비상장사 중요사항 공시- 기업집단 현황 등에 관한 공시 라. 회사와 계열회사간 임원 겸직 현황 회사의 임원 중 상장사 등기이사를 겸직하는 사항은 없음

2. 타법인 출자현황

( 2018년 06월 30일 기준 ) (단위 : 주, 백만원, %)

법인명	최초취득일자	출자목적	최초취득금액	기초잔액	증가(감소)	기말잔액	최근사업연도 재무현황

수량	지분율	장부가액	취득(처분)	평가손익등	수량	지분율	장부가액	총자산	당기순손익

수량	금액

두산인프라코어(주)	(상장)	2005.4.29	경영참가	1,088,031	75,509,366	36.30%	1,483,471	-	-	-	75,509,366	36.28%	1,483,471	5,053,901	60,472

두산건설(주) 보통주	(상장)	2003.12.23	경영참가	108,000	46,515,554	75.53%	1,137,966	-	-	-	46,515,554	63.44%	1,137,966	2,809,829	(185,632)

두산건설(주) 상환전환우선주	(비상장)	2016.6.20	경영참가	400,000	22,727,272	100.00%	402,010	-	-	-	22,727,272	100.00%	402,010	2,809,829	(185,632)

두산건설(주) 전환우선주	(비상장)	2018.6.5	경영참가	18,362	-	0.00%	-	4,689,057	18,362	-	4,689,057	100.00%	18,362	2,809,829	(185,632)

두산밥캣(주)	(상장)	2018.6.5	경영참가	366,001	-	0.00%	-	10,578,070	366,001	-	10,578,070	10.55%	366,001	6,183,837	273,758

HSD엔진(주) (구, 두산엔진(주))	(상장)	1999.12.03	경영참가	3,000	29,650,000	42.66%	6,958	(29,650,000)	(6,958)	-	-	0.00%	-	1,238,012	(14,160)

두산큐벡스(주)	(비상장)	2016.4.26	경영참가	36,480	1,576,923	32.62%	36,480	179,487	3,659	-	1,756,410	36.33%	40,139	215,456	(1,002)

디비씨(주)	(비상장)	2017.5.25	경영참가	109,408	2,188,160	41.60%	109,408	(1,259,600)	(63,144)	-	928,560	43.80%	46,264	262,805	(195)

㈜두산에이엠씨	(비상장)	2009.6.03	경영참가	500	200,000	100.00%	729	(200,000)	(729)	-	-	0.00%	-	2,440	1,684

Doosan Heavy Industries Vietnam Co., Ltd.	(비상장)	2006.12.27	경영참가	1,500	154,040,557	76.33%	139,342	-	-	-	154,040,557	76.33%	139,342	332,151	(27,216)

Doosan HF Controls Corp.	(비상장)	2000.8.29	경영참가	4,007	6,000	100.00%	5,642	-	-	-	6,000	100.00%	5,642	19,235	2,287

Doosan Heavy Industries Indonesia	(비상장)	2007.11.06	경영참가	203	2,200	55.00%	-	-	-	2,200	55.00%	-	534	(901)

Doosan Heavy Industries Japan Corp.	(비상장)	2007.11.06	경영참가	410	1,000	100.00%	1,993	-	-	-	1,000	100.00%	1,993	14,202	201

S.C. Doosan IMGB S.A.	(비상장)	2006.9.03	경영참가	14,564	223,979,879	99.89%	94,084	20,573,100	14,390	-	244,552,979	99.90%	108,474	138,982	(5,947)

Doosan Enpure Ltd	(비상장)	2012.9.27	경영참가	1,535	2,762,001	100.00%	4,951	-	-	-	2,762,001	100.00%	4,951	15,916	(28)

Doosan Power Systems India Private Ltd	(비상장)	2011.1.31	경영참가	28,138	36,294,368	99.48%	104,925	29,739,033	99,940	-	66,033,401	99.72%	204,865	627,610	(31,945)

Doosan Power Systems S.A.	(비상장)	2007.2.14	경영참가	46,193	5,772,376	100.00%	404,074	-	-	-	5,772,376	100.00%	404,074	467,404	(57,629)

Doosan Power Systems Arabia	(비상장)	2015.10.12	경영참가	978	510	51.00%	3,968	-	-	-	510	51.00%	3,968	17,545	581

Doosan Heavy Industries America Holdings Inc.	(비상장)	2012.7.27	경영참가	11,756	71,559	100.00%	204,125	-	-	-	71,559	100.00%	204,125	268,777	11,226

Doosan Heavy Industries Muscat LLC	(비상장)	2015.7.3	경영참가	319	105,000	70.00%	319	-	-	-	105,000	70.00%	319	30,558	(2,215)

Doosan GridTech Inc.	(비상장)	2016.6.29	경영참가	40,772	8,333,871	100.00%	47,136	-	-	(410)	8,333,871	100.00%	46,726	10,471	(6,062)

Azul Torre Construction Corporation	(비상장)	2016.8.3	경영참가	9	360,000	40.00%	9	-	-	-	360,000	40.00%	9	4,099	(5,418)

퓨쳐에너지인프라(주)	(비상장)	2018.2.26	경영참가	560	-	0.00%	-	112,000	560	-	112,000	100.00%	560	-	-

오성파워오엔엠(주)	(비상장)	2018.2.28	경영참가	10	-	0.00%	-	2,000	10	-	2,000	100.00%	10	-	-

화성도시고속도로(주)	(비상장)	2012.7.06	사업관련	2,699	1,915,583	27.29%	9,578	-	-	-	1,915,583	27.29%	9,578	186,122	(4,188)

함안산업단지(주)	(비상장)	2008.5.29	사업관련	2,400	480,000	53.33%	-	-	-	480,000	53.33%	-	4,337	(84)

탐라해상풍력발전(주)	(비상장)	2011.6.03	경영참가	585	2,376,000	36.00%	11,880	-	-	-	2,376,000	36.00%	11,880	168,233	2,550

Doosan Heavy Industries Malaysia	(비상장)	1998.2.09	경영참가	133	1,500,000	100.00%	-	-	-	1,500,000	100.00%	-	-	-

Al Ashkarah Desalination Company	(비상장)	2017.11.21	사업관련	72	250,000	5.00%	72	-	139	-	250,000	5.00%	211	-	-

HTC Purenergy Inc.	(상장)	2008.9.11	사업관련	5,234	1,250,000	4.12%	216	-	-	(3)	1,250,000	4.12%	213	23,212	2,068

(주)펜타포트개발	(비상장)	2006.6.3	사업관련	1,430	660,000	5.50%	-	-	-	-	660,000	5.50%	-	196,523	(55,439)

인천김포고속도로(주)	(비상장)	2007.4.16	사업관련	236	2,847,935	6.32%	14,240	-	-	-	2,847,935	6.32%	14,240	1,098,938	(56,723)

경기동서순환도로(주)	(비상장)	2016.7.08	사업관련	2,409	941,880	12.45%	4,709	-	-	-	941,880	12.45%	4,709	43,821	(666)

(주)펜타포트	(비상장)	2006.6.3	사업관련	17	3,300	5.50%	-	-	-	3,300	5.50%	-	156	6

Lanco Kondapalli Power Ltd.	(비상장)	1998.2.09	사업관련	6,487	37,400,000	9.18%	12,050	-	-	-	37,400,000	9.18%	12,050	887,188	(83,520)

건설공제조합	(비상장)	1979.3.12	사업관련	2,138	2,635	0.07%	2,637	7,600	11,092	-	10,235	0.26%	13,729	6,764,886	200,229

자본재공제조합	(비상장)	2005.6.3	사업관련	1,500	25,000	2.25%	5,000	-	-	-	25,000	2.25%	5,000	294,906	5,456

전기공사공제조합	(비상장)	1991.1.04	사업관련	148	800	0.01%	148	-	-	-	800	0.01%	148	1,710,189	16,794

엔지니어링공제조합	(비상장)	2014.6.11	사업관련	10	2,600	0.22%	1,509	4,887	3,000	-	7,487	0.62%	4,509	926,282	35,514

한국정책금융공사 네오플럭스 2010-7호투자조합	(비상장)	2010.7.31	사업관련	1,000	1,040	7.94%	1,040	(148)	(148)	-	892	7.94%	892	17,990	1,454

경남-지앤텍 창조경제혁신펀드	(비상장)	2015.12.14	사업관련	650	3,900	16.78%	3,900	-	-	-	3,900	16.78%	3,900	21,857	(900)

케이디디아이코리아	(비상장)	2009.12.04	사업관련	-	225,653	6.87%	-	-	-	-	225,653	6.87%	-	24,479	361

합계	4,254,569	446,174	(413)	4,700,330

※ Lanco Kondapalli Power Ltd. 는 3월 결산 법인으로, '17년 3월말 재무현황을 기재하였습니다. ※ 함안산업단지(주)는 '16년 12월말 재무현황을 기재하였습니다.