현대바이오랜드 사업보고서 (2017.12)
1. 회사의 개요

1. 연결대상 종속회사 개황(연결재무제표를 작성하는 주권상장법인이 사업보고서, 분기ㆍ반기보고서를 제출하는 경우에 한함)

(단위 : 천원)

상호	설립일	주소	주요사업	최근사업연도말자산총액	지배관계 근거	주요종속회사 여부

BIOLAND BIOTEC CO.,LTD	2006.10.23	Building 19A No.528 Ruiqing Road Zhangjiang Modern Medical Device Park Pudong Shanghai	생활용품 및 식품의약품원료화공원료 수출입판매연구	8,146,822	지분100%보유( K-IFRS 제1110호 )	해당없음

BIOLAND HAIMEN CO.LTD	2013.01.31	Haimenshi Linjiangzhen Lindonglu 18hao Nei-18hao Fang	화장품원료식품원료등	19,960,138	지분100%보유( K-IFRS 제1110호 )	해당

1-1. 연결대상회사의 변동내용

구 분	자회사	사 유

신규연결	-	-

-	-

연결제외	-	-

-	-

가. 회사의 법적, 상업적 명칭당사의 명칭은 에스케이바이오랜드 주식회사 라고 표기합니다. 또한 영문으로는 SK bioland Co., Ltd로 표기합니다.

나. 설립일자 및 존속기간당사는 천연물을 이용한 의약품, 화장품, 기능성식품등의 원료 제조 및 판매를 목적으로 1995년 09월 01일에 설립되었습니다. 또한 2001년 05월 17일에 코스닥시장 상장되어 코스닥시장에서 매매가 개시되었습니다. 다. 본점의 주소, 전화번호 및 홈페이지 주 소 : 충남 천안시 동남구 병천면 송정리 2길 59전 화 : 041-550-7700홈페이지 : http://www.skbioland.com 라. 중소기업 해당여부 당사는 중소기업기본법 제2조에 의거 중소기업에 해당하지 않습니다.

마. 주요사업의 내용당사는 크게 화장품원료산업, 건강식품원료, 의료기기 및 원료의약품사업으로 구분 되어집니다. 기타의 자세한 사항은 동 보고서의 ' Ⅱ사업의 내용'을 참조하시기 바랍니다. 바. 공시서류 작성기준일 현재 연결 대상 종속회사의 개요

회사명	상장여부	비고

BIOLAND BIOTEC CO.,LTD	비상장	해외(중국)

BIOLAND HAIMEN CO.,LTD	비상장	해외(중국)

사. 계열회사의 총수, 주요 계열회사의 명칭 및 상장여부

(1) 기업집단의 명칭 : 에스케이 (독점규제 및 공정거래에 관한 법률) (2) 기업집단에 소속된 회사 (2017. 12. 31 기준 계열사 : 100개사)

상장 여부	회사명	법인등록번호

상장사 (17)	SK네트웍스㈜	130111-0005199

SK디스커버리㈜	130111-0005727

SKC㈜	130111-0001585

SK가스㈜	110111-0413247

SK㈜	110111-0769583

SK증권㈜	110111-0037112

SK텔레콤㈜	110111-0371346

㈜부산도시가스	180111-0039495

SK디앤디㈜	110111-3001685

SK이노베이션㈜	110111-3710385

SKC솔믹스㈜	134711-0014631

SK하이닉스㈜	134411-0001387

㈜아이리버	110111-1637383

SK바이오랜드㈜	110111-1192981

SK머티리얼즈㈜	190111-0006971

㈜에스엠코어	110111-0128680

㈜나노엔텍	110111-0550502

비상장사 (83)	SK건설㈜	110111-0038805

SK마리타임㈜	110111-0311392

영남에너지서비스㈜	175311-0001570

충청에너지서비스㈜	150111-0006200

엔티스㈜	130111-0021658

코원에너지서비스㈜	110111-0235617

SK텔링크㈜	110111-1533599

SK E	110111-1632979

강원도시가스㈜	140111-0002010

전남도시가스㈜	201311-0000503

전북에너지서비스㈜	214911-0004699

SK엠앤서비스㈜	110111-1873432

SK와이번스㈜	120111-0217366

SK인포섹㈜	110111-2007858

행복나래㈜	110111-2016940

SK텔레시스㈜	110111-1405897

에프앤유신용정보㈜	135311-0003300

㈜대한송유관공사	110111-0671522

㈜에이앤티에스	110111-3066861

내트럭㈜	110111-3222570

SK유화㈜	135811-0120906

SK모바일에너지㈜	161511-0076070

SK커뮤니케이션즈㈜	110111-1322885

SK에어가스㈜	230111-0134111

SK네트웍스서비스㈜	135811-0141788

SK브로드밴드㈜	110111-1466659

제주유나이티드FC㈜	224111-0015012

비앤엠개발㈜	110111-5848712

피에스앤마케팅㈜	110111-4072338

SK임업㈜	134811-0174045

SK루브리컨츠㈜	110111-4191815

SK신텍㈜	131411-0232597

대전맑은물㈜	110111-4273960

SK더블유㈜	154311-0026200

네트웍오앤에스㈜	110111-4370708

서비스에이스㈜	110111-4368688

서비스탑㈜	160111-0281090

SK핀크스㈜	224111-0003760

유베이스매뉴팩처링아시아㈜	230111-0168673

SK에너지㈜	110111-4505967

SK종합화학㈜	110111-4505975

울산아로마틱스㈜	110111-4499954

SK바이오팜㈜	110111-4570720

파주에너지서비스㈜	110111-4629501

SK플래닛㈜	110111-4699794

카라이프서비스㈜	160111-0306525

SK하이스텍㈜	134411-0037746

SK하이이엔지㈜	134411-0017540

㈜실리콘화일	110111-2645517

위례에너지서비스㈜	110111-4926006

나래에너지서비스㈜	135711-0092181

SK배터리시스템즈㈜	160111-0337801

지허브㈜	230111-0205996

SK인천석유화학㈜	120111-0666464

SK트레이딩인터내셔널㈜	110111-5171064

보령LNG터미널㈜	164511-0021527

이니츠㈜	230111-0212074

SK엔카닷컴㈜	110111-5384146

㈜엔에스오케이	110111-3913187

SK어드밴스드㈜	230111-0227982

당진에코파워㈜	165011-0035072

미쓰이케미칼앤드에스케이씨폴리우레탄㈜	230111-0233880

SK바이오텍㈜	160111-0395453

SK플라즈마㈜	131111-0401875

한국넥슬렌(유)	230114-0003328

SKC인프라서비스㈜	134111-0414065

SK티엔에스㈜	110111-5833250

금호미쓰이화학㈜	110111-0612980

SK테크엑스㈜	110111-5990547

원스토어㈜	131111-0439131

SK트리켐㈜	164711-0060753

에프에스케이엘앤에스㈜	131111-0462520

행복모아㈜	150111-0226204

SK매직㈜	110111-5125962

SK매직서비스㈜	134811-0039752

㈜헬로네이처	110111-4867898

목감휴게소서비스㈜	110111-6257954

㈜포인트코드	110111-1888548

SK쇼와덴코㈜	175611-0018553

SK하이닉스시스템IC㈜	150111-0235586

SK해운㈜	110111-6364212

홈앤서비스㈜	110111-6420460

SKC하이테크앤마케팅㈜	161511-0225312

주1) 舊 SK케미칼㈜는 '18.1.1일자로 SK디스커버리㈜로 사명 변경 주2) SKC하이테크앤마케팅(유)는 '18.2.1일자로 SKC하이테크앤마케팅㈜로 조직 변경주3) '18.1.1일자로 新 SK케미칼㈜, SK스토아㈜ 계열 편입, '18.2.1일자로 SK실트론㈜ 계열 편입(*) 사명 변경 : SK㈜ (舊 SK C), 엔티스㈜ (舊 SK사이텍㈜), SK인포섹㈜ (舊 인포섹㈜), SK배터리시스템 즈㈜ (舊 SK컨티넨탈이모션코리아㈜), 카라이프서비스㈜ (舊 스피드모터스㈜), 나래에너지서비스㈜ (舊 하 남에너지서비스㈜), 비앤엠개발㈜ (舊 엠케이에스개런티(유)), 미쓰이케미칼앤드에스케이씨폴리우레탄㈜ ( 舊 에스엠피씨㈜), SK에어가스㈜ (舊 SKC에어가스㈜), SK바이오랜드㈜ (舊 ㈜바이오랜드), 파주에너지 서비스㈜ (舊 피엠피㈜), SK엠앤서비스㈜ (舊 엠앤서비스㈜), SK매직서비스㈜ (舊 매직서비스㈜), SK마리 타임㈜ (舊 SK해운㈜), ㈜엔에스오케이 (舊 ㈜네오에스네트웍스)

※ 해외계열사 현황[ 2017년 12월 31일 기준]

No.	해외계열사명

1	SK Gas America Ltd.

2	SK Gas International Pte. Ltd.

3	SK Gas Trading LLC

4	SK Gas USA Inc.

5	Avrasya Tuneli Isletme Insaat Ve Yatirim A.S.

6	SK Holdco PTE. LTD.

7	BT RE Investments, LLC

8	Hi Vico Construction Company Limited

9	Irunex Construction and Management Co., Ltd.

10	Jurong Aromatics Corporation Pte. Ltd.

11	Mesa Verde RE Ventures, LLC

12	SBC General Trading Contracting Co. W.L.L.

13	SK E BETEK Corp.

14	SK E Consultores Ecuador S.A.

15	SK E India Private Ltd.

16	SK E Jurong Investment Pte. Ltd.

17	SK E Saudi Company Limited

18	SK Engineering(Nanjing)Co.,Ltd.

19	SK International Investment Singapore Pte. Ltd.

20	SKEC Anadolu LLC

21	SKEC(Thai) Limited

22	Sunlake Co., Ltd.

23	Thai Woo Ree Engineering Co., Ltd

24	SK Networks (Liaoning) Logistics Co., Ltd

25	Daiyang-SK Networks Metal SAN. VE TIC. Ltd. STI.

26	Dandong Lijiang Estate Management co.,LTD

27	SK Networks(Dandong) Energy Co.,Ltd.

28	Liaoning SK Industrial Real Estate Development Co., Ltd.

29	Novoko B.V.

30	P.T. SK Networks Indonesia

31	POSK(Pinghu) Steel Processing Center Co.,Ltd.

32	Shenyang SK Bus Terminal Co., Ltd.

33	Shenyang SK Networks Energy Co., Ltd.

34	Sichuan sinoeco recycle Co,. Ltd.

35	SK (Guangzhou) Metal Co., Ltd.

36	SK (GZ Freezone) Co.,Ltd.

37	SK BRASIL LTDA

38	SK Networks (Xiamen) Steel Processing Center Co., Ltd.

39	SK Networks Deutschland GmbH

40	SK Networks HongKong Ltd.

41	SK Networks Japan Co., Ltd.

42	SK Networks Middle East FZE

43	SK Networks Resources Australia (Wyong) Pty Ltd.

44	SK Networks Resources Australia Pty Ltd.

45	SK Networks Resources Canada Ltd.

46	SK Networks Resources Pty Ltd.

47	SK Networks Trading Malaysia Sdn Bhd

48	SK Networks(Shanghai) Co.,Ltd.

49	SK Networks(China) Holdings Co.,Ltd.

50	PT. Surya Bara Pratama

51	Springvale SK Kores Pty Ltd.

52	IBERIAN LUBE BASE OILS COMPANY, S.A.

53	PT. Patra SK

54	SK Energy Lubricants (Tianjin) Co., Ltd.

55	SK Lubricants Oils India Pvt. Ltd.

56	SK Lubricants Americas, Inc.

57	SK Lubricants Europe B.V.

58	SK Lubricants Japan Co., Ltd.

59	SK Lubricants Rus Limited Liability Company

60	SK Life Science, Inc.

61	SK Bio-pharm Tech(Shanghai) Co., Ltd

62	Solmics Shanghai International Trading Co., Ltd.

63	Solmics Taiwan Co., Ltd.

64	SKC (Jiangsu) High Tech Plastics

65	SKC Europe GmbH

66	SKC International Shanghai Trading Co., Ltd.

67	SKC, Inc.

68	SKC PU Specialty Co., Ltd.

69	SKC (Nantong) PU Specialty Co., Ltd.

70	SKC-ENF Electronic Materials Ltd.

71	SKC (Nantong) Semiconductor Materials Technology Co., Ltd.

72	SKC Hi-Tech(Suzhou) Co., Ltd.

73	SKC Hi-Tech Taiwan Co., Ltd.

74	SKC Hi-Tech Japan Co., Ltd.

75	SKC Hi-Tech Polska SP.Z O.O.

76	SKC Hi-Tech USA LLC

77	Asia Bitumen Trading Pte Ltd.

78	Chongqing SK Asphalt Co., Ltd.

79	Hefei SK Baoying Asphalt Co., Ltd.

80	Netruck Franz Co., Ltd.

81	Ningbo SK Baoying Asphalt Storage Co., Ltd.

82	Shandong SK Hightech Oil Co., Ltd.

83	SK Asphalt (Shanghai) Co., Ltd.

84	SK Energy Hong Kong Ltd.

85	SK Energy Road Investment Co., Ltd.

86	SK Energy Road Investment(HK) Co., Ltd.

87	SK E America, Inc.

88	SK E Company

89	SK Innovation Insurance (Bermuda), Ltd.

90	SK Permian, LLC

91	SK Plymouth, LLC

92	SK USA, Inc.

93	SK Battery Hungary Kft.

94	SK Battery China Holdings Co.,Ltd

95	CAILIP Gas Marketing, LLC

96	China Gas-SK E LNG Trading Ltd.

97	DewBlaine Energy, LLC

98	PT SK E Nusantara

99	SK E Americas, Inc.

100	SK E Australia Pty Ltd.

101	SK E Hong Kong Co., Ltd

102	SK E LNG, LLC

103	Fajar Energy International Pte., Ltd

104	Prism Energy International Pte., Ltd.

105	Ningbo SK Performance Rubber Co., Ltd.

106	SABIC SK Nexlene Company Pte.Ltd.

107	Shanghai-GaoQiao SK Solvent Co., Ltd.

108	SK GC Americas, Inc.

109	SK Global Chemical (China) Holding Co., Ltd.

110	SK Global Chemical International Trading (Shanghai) Co., Ltd.

111	SK Global Chemical International Trading (Guangzhou) Co., Ltd.

112	SK Global Chemical Investment Hong Kong Ltd.

113	SK Global Chemical Japan Co., Ltd.

114	SK Global Chemical Singapore Pte.Ltd.

115	SK Golden Tide Plastics (Yantai) Co., Ltd.

116	SK Hualun Specialty Chemical Co., Ltd.

117	SK-SVW (Chongqing) Chemical Co., Ltd.

118	Zhejiang Shenxin SK Packaging Co., Ltd.

119	Huizhou SK TCL Taidong Chemical Co.,Ltd.

120	SK Primacor Americas LLC

121	SK Primacor Europe, S.L.U.

122	SK Saran Americas LLC

123	SK S.E. Asia Pte. Ltd.

124	ESSENCORE Limited

125	Essencore Microelectronics (ShenZhen) Limited

126	SK C India Pvt., Ltd.

127	SK C Beijing Co., Ltd.

128	SK C Chengdu Co., Ltd

129	ShangHai YunFeng Encar Used Car Sales Service Ltd.

130	S Technology

131	SK computer and communication L.L.C.

132	SK GI Management

133	Saturn Agriculture Investment Co., Limited

134	SOCAR MOBILITY MALAYSIA SDN. BHD.

135	Plutus Capital NY, Inc.

136	Hudson Energy NY, LLC

137	Gemini Partners Pte. Ltd

138	Solaris Partners Pte. Ltd

139	Beijing SK Magellan Capital Advisors Co., Ltd.

140	CFC-SK El Dorado Capital Partners, Ltd.

141	CFC-SK El Dorado Management Company, Ltd.

142	CFC-SK El Dorado Latam Fund, L.P.

143	Dogus SK Girisim Sermayesi Yatirim Ortakligi A.S.

144	Prostar Capital Ltd.

145	Prostar Capital Management Ltd.

146	Solaris GEIF Investment

147	Prostar Asia Pacific Energy Infrastructure SK Fund L.P.

148	Hermed Capital

149	Hermed Capital Health Care GP Ltd

150	Hermed Capital Health Care (RMB) GP Limited

151	Hermed Equity Investment Management (Shanghai) Co., Ltd.

152	Hermed Capital Health Care Fund L.P.

153	Shanghai Hermed Equity Investment Fund Enterprise

154	Hermeda Industrial Co.

155	Plutus Fashion NY, Inc

156	Wonderland NY, LLC

157	SK Investment Management Co., Limited.

158	SK China Company, Ltd.

159	SK China(Beijing) Co.,Ltd.

160	SK BeiJing Investment Management Limited

161	Sky Yunjian Investment Management Limited

162	SKY Property Mgmt(Beijing) Co.Ltd.

163	SK Auto Service Hong Kong Ltd.

164	SK (Beijing) Auto Rental Co.,Ltd

165	SK (Shenyang) Auto Rental Co.,Ltd

166	SK (Qingdao) Auto Rental Co.,Ltd

167	SK (Suzhou) Auto Rental Co.,Ltd

168	SK (Guangzhou) Auto Rental Co.,Ltd

169	Skyline Auto Financial Leasing Co, Ltd.

170	SK Financial Leasing Co, Ltd.

171	SK Bio Energy HongKong Co.,Limited

172	SK China Investment Management Company Limited

173	SK International Agro-Products Logistics Development Co., Ltd.

174	SK International Agro-Sideline Products Park Co.,Ltd.

175	SK International Supply Chain Management Co., Ltd.

176	Ningde Sky Beverage Co., Ltd.

177	SK Property Investment Management Company Limited

178	SK Industrial Development China Co., Ltd.

179	Shanghai SKY Real Estate Development Co.,Ltd.

180	SKY Property Mgmt. Ltd.

181	SK China Real Estate Co., Limited

182	SK China Creative Industry Development Co., Ltd

183	SKY Investment Co., Ltd

184	FSK L (Shanghai) Co., Ltd.

185	PT Sinar Timuran Green Energi

186	SK Chemicals America, Inc.

187	SK Chemicals GmbH

188	SK Chemicals (Suzhou) Co., Ltd

189	SK Chemicals (Qingdao) Co., Ltd.

190	ST Green Energy Pte, Ltd

191	SE(Jiangsu) Electronic Materials Co., LTD

192	SK Telesys Corp.

193	TechDream Co. Limited

194	Atlas Investment Ltd.

195	Axess II Holdings

196	CYWORLD China Holdings

197	Global Opportunities Breakaway Fund

198	Global Opportunities Fund

199	Harbinger China Dragon Fund

200	SK Global Healthcare Business Group Ltd.

201	SK Healthcare China Holding Co.

202	SK Healthcare Co,Ltd.

203	SK Latin America Investment S.A.

204	SK MENA Investment B.V.

205	SK Technology Innovation Company

206	SK Telecom (China) Holding Co.,Ltd.

207	SK Telecom Americas, Inc.

208	SK Telecom China Fund 1 L.P.

209	SK Telecom Smart City Management Co., Ltd

210	SK Telecom Venture Capital, LLC

211	SK Telecom Vietnam PTE.,Ltd.

212	SKCREGC(Sichuan)Smart City Management Co.

213	SKTA Innopartners, LLC

214	Tianlong-Suzhou

215	Tianlong-Xian

216	ULand Company Limited

217	Westly Capital Partners Fund II

218	YTK Investment Ltd.

219	SK Healthcare(Wuxi) Co., Limited

220	SK Telecom Innovation Fund, L.P.

221	Fitech Global Opportunities Limited

222	Immersive Capital, L.P.

223	Magic Tech Network Co., Ltd.

224	12CM Global PTE. LTD.

225	Celcom Planet Sdn Bhd

226	Dogus Planet Inc.

227	11street (Thailand) Co., Ltd.

228	Shopkick GmbH

229	Shopkick, Inc.

230	Shopkick Management Company, Inc.

231	SK Planet Global Holdings Pte. Ltd.

232	SK Planet Global Pte. Ltd.

233	SK Planet, Inc.

234	SK Planet Japan K.K.

235	SKP America, LLC

236	HITECH Semiconductor (Wuxi) Co., Ltd.

237	SK APTECH Ltd.

238	SK hynix (Wuxi) Semiconductor Sales Ltd.

239	SK hynix America Inc.

240	SK hynix Asia Pte. Ltd.

241	SK hynix Deutschland GmbH

242	SK hynix Flash Solution Taiwan Ltd.

243	SK hynix Italy S.r.l

244	SK hynix Japan Inc.

245	SK hynix memory solutions Inc.

246	SK hynix Semiconductor (Chongqing) Ltd.

247	SK hynix Semiconductor (Wuxi) Ltd.

248	SK hynix Semiconductor Hong Kong Ltd.

249	SK hynix Semiconductor India Private Ltd.

250	SK hynix Semiconductor Taiwan Inc.

251	SK hynix Semiconductor(China) Ltd.

252	SK hynix Semiconductor(Shanghai) Co., Ltd.

253	SK hynix U.K Ltd.

254	SK hynix Ventures Hong Kong Limited

255	Softeq Flash Solutions LLC.

256	Great Shale LNG Transport S.A.

257	MILESTONE LNG TRANSPORT S.A.

258	OCEAN MARITIME HONGKONG LIMITED

259	S Shipping S.A.

260	SK B PTE. LTD.

261	SK shipping Europe Plc.

262	SK shipping Hongkong Ltd.

263	SK shipping Japan Co., Ltd.

264	SK shipping Singapore Pte. Ltd.

265	Dalian Sea Oil Petroleum Chemicals Co.,Ltd

266	HBNG Logitics Co., Ltd.

267	SUZHOU HAPPYNARAE Co., Ltd.

268	Chongqing Happynarae Co., Ltd.

269	SK Energy International Pte, Ltd.

270	Bergaya International Pte, Ltd.

271	SK Energy Americas Inc.

272	SK Energy Europe, Ltd.

273	SK Terminal B.V.

274	Iriver Enterprise Ltd.

275	Iriver China Co., Ltd.

276	Dongguan Iriver Electronics Co., Ltd.

277	Iriver Inc.

278	groovers Japan Co., Ltd.

279	S.M. LIFE DESIGN COMPANY JAPAN INC.

280	SM Mobile Communications Japan Inc.

281	Bioland Biotec Co.,Ltd

282	Bioland Haimen Co.,Ltd

283	Beijing Mitsui Chemicals SKC Polyurethanes Co., Ltd.

284	Foshan Mitsui Chemicals SKC Polyurethanes Co., Ltd.

285	MCNS Polyurethanes Europe Sp. zo.o.

286	MCNS Polyurethanes India Pvt. Ltd.

287	MCNS Polyurethanes Malaysia Sdn Bhd

288	MCNS Polyurethanes Mexico, S. de R.L. de C.V

289	MCNS Polyurethanes USA Inc.

290	Mitsui Chemicals SKC Polyurethanes Inc.

291	PT. MCNS Polyurethanes Indonesia

292	SMART Technology Polyurethanes P.J.S. Co.

293	Thai Mitsui Specialty Chemicals Co., Ltd.

294	Tianjin Cosmo Polyurethanes Co., Ltd.

295	SK Materials (Jiangsu) Co., Ltd.

296	SK Materials (Xian) Co., Ltd.

297	SK Materials Japan Co., Ltd.

298	SK Materials Taiwan Co., Ltd.

299	SK Securities Investment Asia Limited

300	SMC US, INC

301	SK TNS Myanmar Co.,Ltd

302	SK BIOTEK IRELAND LIMITED

303	Nanoentek USA Inc.