현대바이오랜드 반기보고서 (2018.06)
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

SK BIOLAND HAIMEN CO.,LTD(舊 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 명칭 당사의 명칭은 에스케이바이오랜드 주식회사 라고 표기합니다. 또한 영문으로는 SK bioland Co., Ltd로 표기합니다.

나. 설립일자 및 존속기간 당사는 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 내용 당사는 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)

SK BIOLAND HAIMEN CO.,LTD(舊 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 (2018. 6. 30 기준 계열사 : 101개사)

상장 여부	회사명	법인등록번호

상장사 (18)	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

SK케미칼㈜	131111-0501021

비상장사 (83)	SK건설㈜	110111-0038805

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

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

SK렌터카서비스㈜	160111-0306525

SK하이스텍㈜	134411-0037746

SK하이이엔지㈜	134411-0017540

위례에너지서비스㈜	110111-4926006

나래에너지서비스㈜	135711-0092181

SK배터리시스템즈㈜	160111-0337801

지허브㈜	230111-0205996

SK인천석유화학㈜	120111-0666464

SK트레이딩인터내셔널㈜	110111-5171064

보령LNG터미널㈜	164511-0021527

이니츠㈜	230111-0212074

㈜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	110111-4767898

목감휴게소서비스㈜	110111-6257954

㈜포인트코드	110111-1888548

SK쇼와덴코㈜	175611-0018553

SK하이닉스시스템IC㈜	150111-0235586

SK해운㈜	110111-6364212

홈앤서비스㈜	110111-6420460

SKC하이테크앤마케팅㈜	161511-0225312

SK스토아㈜	110111-6585884

SK실트론㈜	175311-0001348

디앤디인베스트먼트㈜	110111-6618263

㈜제이에스아이	124611-0261880

(*) 사명 변경 : SK㈜ (舊 SK C), 엔티스㈜ (舊 SK사이텍㈜), SK인포섹㈜ (舊 인포섹㈜), SK배터리시스템즈㈜ (舊 SK컨티넨탈이모션코리아㈜), 나래에너지서비스㈜ (舊 하남에너지서비스㈜), 비앤엠개발㈜ (舊 엠케이에스개런티(유)), 미쓰이케미칼앤드에스케이씨폴리우레탄㈜ (舊 에스엠피씨㈜), SK에어가스㈜ (舊 SKC에어가스㈜), SK바이오랜드㈜ (舊 ㈜바이오랜드), 파주에너지서비스㈜ (舊 피엠피㈜), SK엠앤서비스㈜ (舊 엠앤서비스㈜), SK매직서비스㈜ (舊 매직서비스㈜), ㈜엔에스오케이 (舊 ㈜네오에스네트웍스), SK디스커버리㈜ (舊 SK케미칼㈜), SKC하이테크앤마케팅㈜ (舊 SKC하이테크앤마케팅(유)), SK렌터카서비스㈜ (舊 카라이프서비스㈜)

※ 해외계열사 현황[ 2018년 6월 30일 기준]

No.	해외계열사명

1	SK Gas International Pte. Ltd.

2	SK Gas USA Inc.

3	SK Gas Trading LLC

4	Avrasya Tuneli Isletme Insaat Ve Yatirim A.S.

5	SK Holdco PTE. LTD.

6	BT RE Investments, LLC

7	Hi Vico Construction Company Limited

8	Irunex Construction and Management Co., Ltd.

9	Jurong Aromatics Corporation Pte. Ltd.

10	Mesa Verde RE Ventures, LLC

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

12	SK E BETEK Corp.

13	SK E Consultores Ecuador S.A.

14	SK E India Private Ltd.

15	SK E Jurong Investment Pte. Ltd.

16	SK E Saudi Company Limited

17	SK Engineering(Nanjing)Co.,Ltd.

18	SK International Investment Singapore Pte. Ltd.

19	SKEC Anadolu LLC

20	SKEC(Thai) Limited

21	Sunlake Co., Ltd.

22	Thai Woo Ree Engineering Co., Ltd

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

24	Dandong Lijiang Estate Management co.,LTD

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

26	P.T. SK Networks Indonesia

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

28	Shenyang SK Bus Terminal Co., Ltd.

29	Shenyang SK Networks Energy Co., Ltd.

30	SK (Guangzhou) Metal Co., Ltd.

31	SK (GZ Freezone) Co.,Ltd.

32	SK BRASIL LTDA

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

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

35	SK Networks (Liaoning) Logistics Co., Ltd

36	SK Networks (Shanghai) Co.,Ltd.

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

38	SK Networks Deutschland GmbH

39	SK Networks HongKong Ltd.

40	SK Networks Japan Co., Ltd.

41	SK Networks Middle East FZE

42	SK Networks Resources Australia (Wyong) Pty Ltd.

43	SK Networks Resources Australia Pty Ltd.

44	SK Networks Resources Pty Ltd.

45	SK Networks Trading Malaysia Sdn Bhd

46	Springvale SK Kores Pty Ltd.

47	SK NETWORKS AMERICA, Inc.

48	SK NETWORKS BRASIL INTERMEDIACAO DE NEGOCIOS LTDA.

49	Networks Tejarat Pars

50	IBERIAN LUBE BASE OILS COMPANY, S.A.

51	PT. Patra SK

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

53	SK Lubricants Oils India Pvt. Ltd.

54	SK Lubricants Americas, Inc.

55	SK Lubricants Europe B.V.

56	SK Lubricants Japan Co., Ltd.

57	SK Lubricants Rus Limited Liability Company

58	SK Life Science, Inc.

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

60	Solmics Shanghai International Trading Co., Ltd.

61	Solmics Taiwan Co., Ltd.

62	SKC (Jiangsu) High Tech Plastics

63	SKC Europe GmbH

64	SKC International Shanghai Trading Co., Ltd.

65	SKC, Inc.

66	SKC PU Specialty Co., Ltd.

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

68	SKC-ENF Electronic Materials Ltd.

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

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

71	SKC Hi-Tech Taiwan Co., Ltd.

72	SKC Hi-Tech Japan Co., Ltd.

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

74	SKC Hi-Tech USA LLC

75	Asia Bitumen Trading Pte., Ltd.

76	Chongqing SK Asphalt Co., Ltd.

77	Hefei SK Baoying Asphalt Co., Ltd.

78	Netruck Franz Co., Ltd.

79	Ningbo SK Baoying Asphalt Storage Co., Ltd.

80	Shandong SK Hightech Oil Co., Ltd.

81	SK Shanghai Asphalt Co., Ltd.

82	SK Energy Hong Kong Co., Ltd.

83	SK Energy Road Investment Co., Ltd.

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

85	SK E America, Inc.

86	SK E Company

87	SK Innovation Insurance (Bermuda), Ltd.

88	SK Permian, LLC

89	SK Plymouth, LLC

90	SK USA, Inc.

91	SK Battery Hungary Kft.

92	Blue Dragon Energy Co., Limited

93	SK E Operations America, LLC

94	SK Nemaha, LLC

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	Prism Energy International Hong Kong Limited

106	SK E Dominicana S.R.L.

107	Ningbo SK Performance Rubber Co., Ltd.

108	SABIC SK Nexlene Company Pte.Ltd.

109	Shanghai-GaoQiao SK Solvent Co., Ltd.

110	SK GC Americas, Inc.

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

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

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

114	SK Global Chemical Investment Hong Kong Ltd.

115	SK Global Chemical Japan Co., Ltd.

116	SK Global Chemical Singapore Pte.Ltd.

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

118	SK Hualun Specialty Chemical Co., Ltd.

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

120	Zhejiang Shenxin SK Packaging Co., Ltd.

121	Huizhou SK TCL Taidong Chemical Co.,Ltd.

122	SK Primacor Americas LLC

123	SK Primacor Europe, S.L.U.

124	SK Saran Americas LLC

125	SK S.E. Asia Pte. Ltd.

126	ESSENCORE Limited

127	Essencore Microelectronics (ShenZhen) Limited

128	SK C India Pvt., Ltd.

129	SK C Beijing Co., Ltd.

130	SK C Chengdu Co., Ltd

131	ShangHai YunFeng Encar Used Car Sales Service Ltd.

132	S Technology

133	SK computer and communication L.L.C.

134	SK GI Management

135	Saturn Agriculture Investment Co., Limited

136	SOCAR MOBILITY MALAYSIA SDN. BHD.

137	Plutus Capital NY, Inc.

138	Hudson Energy NY, LLC

139	Gemini Partners Pte. Ltd

140	Solaris Partners Pte. Ltd

141	Beijing SK Magellan Capital Advisors Co., Ltd.

142	CFC-SK El Dorado Latam Capital Partners, Ltd.

143	CFC-SK El Dorado Management Company, Ltd.

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

145	Dogus SK Girisim Sermayesi Yatirim Ortakligi A.S.

146	Prostar Capital Ltd.

147	Prostar Capital Management Ltd.

148	Solaris GEIF Investment

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

150	Hermed Capital

151	Hermed Capital Health Care GP Ltd

152	Hermed Capital Health Care (RMB) GP Limited

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

154	Hermed Capital Health Care Fund L.P.

155	Shanghai Hermed Equity Investment Fund Enterprise

156	Hermeda Industrial Co.

157	Plutus Fashion NY, Inc

158	Wonderland NY, LLC

159	Alchemy Acquisition Corp.

160	CFC-SK Covipaci Colombia SAS

161	CFC-SK Capital S.A.S.

162	CFC-SK Malta Covipacifico Ltd.

163	CFC-SK Spain Covipacifico S.L.

164	EM Holdings (Cayman) L.P.

165	EM Holdings (US) LLC

166	Hermeda Alpha Industrial Co. Ltd

167	Hudson Energy NY II, LLC

168	Prostar APEIF GP Ltd.

169	Prostar APEIF Management Ltd.

170	Prostar Capital (Asia-Pacific) Ltd.

171	SK Investment Management Co., Limited.

172	SK China Company, Ltd.

173	SK China(Beijing) Co.,Ltd.

174	SK BeiJing Investment Management Limited

175	Sky Yunjian Investment Management Limited

176	SKY Property Mgmt(Beijing) Co.Ltd.

177	SK Auto Service Hong Kong Ltd.

178	SK (Beijing) Auto Rental Co.,Ltd

179	SK (Shenyang) Auto Rental Co.,Ltd

180	SK (Qingdao) Auto Rental Co.,Ltd

181	SK (Suzhou) Auto Rental Co.,Ltd

182	SK (Guangzhou) Auto Rental Co.,Ltd

183	SK (Shenzhen) Auto Rental Co.,Ltd

184	SK (Shanghai) Auto Rental Co.,Ltd

185	Skyline Auto Financial Leasing Co, Ltd.

186	SK Financial Leasing Co, Ltd.

187	SK Bio Energy HongKong Co.,Limited

188	SK China Investment Management Company Limited

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

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

191	SK Property Investment Management Company Limited

192	SK Industrial Development China Co., Ltd.

193	Shanghai SKY Real Estate Development Co.,Ltd.

194	SKY Property Mgmt. Ltd.

195	SK China Real Estate Co., Limited

196	SK China Creative Industry Development Co., Ltd

197	SKY Investment Co., Ltd

198	FSK L (Shanghai) Co., Ltd.

199	PT Sinar Timuran Green Energi

200	SK Chemicals America, Inc.

201	SK Chemicals GmbH

202	SK Chemicals (Suzhou) Co., Ltd

203	SK Chemicals (Qingdao) Co., Ltd.

204	ST Green Energy Pte, Ltd

205	SK Telesys Corp.

206	SE(Jiangsu) Electronic Materials Co., LTD

207	TechDream Co. Limited

208	AI ALLIANCE, LLC

209	Atlas Investment Ltd.

210	Axess II Holdings

211	CYWORLD China Holdings

212	Fitech Global Opportunities Limited

213	Global Opportunities Breakaway Fund

214	Global opportunities Fund

215	ID Quantique S.A.

216	Immersive Capital, L.P.

217	Magic Tech Network Co., Ltd.

218	SK Global Healthcare Business Group Ltd.

219	SK Healthcare China Holding Co.

220	SK Healthcare Co,Ltd.

221	SK Healthcare(Wuxi) Co., Limited

222	SK Latin America Investment S.A.

223	SK MENA Investment B.V.

224	SK Technology Innovation Company

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

226	SK Telecom Americas, Inc.

227	SK Telecom China Fund 1 L.P.

228	SK Telecom Innovation Fund, L.P.

229	SK telecom Japan Inc.

230	SK Telecom Smart City Management Co., Ltd

231	SK Telecom Venture Capital, LLC

232	SK Telecom Vietnam PTE.,Ltd.

233	SKCREGC(Sichuan)Smart City Management Co.

234	SKTA Innopartners, LLC

235	ULand Company Limited

236	Westly Capital Partners Fund II

237	YTK Investment Ltd.

238	Celcom Planet Sdn Bhd

239	Dogus Planet Inc.

240	11street (Thailand) Co., Ltd.

241	Shopkick GmbH

242	Shopkick Inc.

243	Shopkick Management Company, Inc.

244	SK Planet Global Holdings Pte. Ltd.

245	SK Planet Global Pte. Ltd.

246	SK Planet Inc.

247	SK Planet Japan K.K.

248	SKP America LLC

249	HITECH Semiconductor (Wuxi) Co., Ltd.

250	SK APTECH Ltd.

251	SK hynix (Wuxi) Semiconductor Sales Ltd.

252	SK hynix America Inc.

253	SK hynix Asia Pte. Ltd.

254	SK hynix Deutschland GmbH

255	SK hynix Flash Solution Taiwan Ltd.

256	SK hynix Italy S.r.l

257	SK hynix Japan Inc.

258	SK hynix Memory Solutions America Inc.

259	SK hynix Semiconductor (Chongqing) Ltd.

260	SK hynix Semiconductor Hong Kong Ltd.

261	SK hynix Semiconductor India Private Ltd.

262	SK hynix Semiconductor Taiwan Inc.

263	SK hynix Semiconductor (China) Ltd.

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

265	SK hynix U.K Ltd.

266	SK hynix Ventures Hong Kong Limited

267	SK hynix Memory Solutions Eastern Europe LLC.

268	Great Shale LNG Transport S.A.

269	MILESTONE LNG TRANSPORT S.A.

270	OCEAN MARITIME HONGKONG LIMITED

271	S Shipping S.A.

272	SK B PTE. LTD.

273	SK shipping Europe Plc.

274	SK shipping Hongkong Ltd.

275	SK shipping Japan Co., Ltd.

276	SK shipping Singapore Pte. Ltd.

277	Dalian Sea Oil Petroleum Chemicals Co.,Ltd

278	HBNG Logitics Co., Ltd.

279	SUZHOU HAPPYNARAE Co., Ltd.

280	Chongqing Happynarae Co., Ltd.

281	SK Energy International Pte, Ltd.

282	SK Energy Americas Inc.

283	SK Energy Europe, Ltd.

284	SK Terminal B.V.

285	Iriver Enterprise Ltd.

286	Iriver China Co., Ltd.

287	Dongguan Iriver Electronics Co., Ltd.

288	Iriver Inc.

289	groovers Japan Co., Ltd.

290	LIFE DESIGN COMPANY JAPAN INC.

291	SM Mobile Communications Japan Inc.

292	Bioland Biotec Co.,Ltd

293	SK Bioland Haimen Co.,Ltd

294	Beijing Mitsui Chemicals SKC Polyurethanes Co., Ltd.

295	Foshan Mitsui Chemicals SKC Polyurethanes Co., Ltd.

296	MCNS Polyurethanes Europe Sp. zo.o.

297	MCNS Polyurethanes India Pvt. Ltd.

298	MCNS Polyurethanes Malaysia Sdn Bhd

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

300	MCNS Polyurethanes USA Inc.

301	Mitsui Chemicals SKC Polyurethanes Inc.

302	PT. MCNS Polyurethanes Indonesia

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

304	Thai Mitsui Specialty Chemicals Co., Ltd.

305	Tianjin Cosmo Polyurethanes Co., Ltd.

306	SK Materials (Jiangsu) Co., Ltd.

307	SK Materials (Xian) Co., Ltd.

308	SK Materials Japan Co., Ltd.

309	SK Materials Taiwan Co., Ltd.

310	SK Securities Investment Asia Limited

311	SMC US, INC

312	SK TNS Myanmar Co.,Ltd

313	SK BIOTEK IRELAND LIMITED

314	SK Biotek USA, Inc.

315	NanoenTek America Inc.

316	NanoEntek Bio-Technology (Beijing) Ltd.

317	SK Siltron America, Inc.

318	SK Siltron Japan, Inc.

회사의 주권상장(또는 등록ㆍ지정)여부 및 특례상장에 관한 사항

주권상장(또는 등록ㆍ지정)여부	주권상장(또는 등록ㆍ지정)일자	특례상장 등여부	특례상장 등적용법규

코스닥시장	2001년 05월 17일	해당사항 없음	해당사항 없음