코나아이 분기보고서 (2018.09)
목 차

I. 회사의 개요..................................................................................................3

1.회사의개요................................................................................................3

2.회사의연혁................................................................................................8

3.자본금변동상황.........................................................................................8

4.주식의총수등.............................................................................................9

5.의결권현황..............................................................................................11

6.배당에관한사항등....................................................................................11

II.사업의내용(제조업).....................................................................................13

1.사업의개요..............................................................................................13

2.주요제품,서비스등...................................................................................22

3.주요원재료..............................................................................................23

4.생산및설비에관한사항..............................................................................24

5.매출에관한사항........................................................................................26

6.수주상황.................................................................................................28

7.시장위험과위험관리.................................................................................28

8.연구개발활동...........................................................................................29

III.재무에관한사항.........................................................................................35

1.요약재무정보..........................................................................................35

2.연결재무제표..........................................................................................39 3. 연결재무제표 주석..................................................................................46 4.재무제표.................................................................................................94

5. 재무제표 주석.......................................................................................100

6. 기타 재무에 관한 사항............................................................................147

IV.감사인의감사의견등.................................................................................157

1.감사인에관한사항...................................................................................157

V. 이사의 경영진단 및 분석의견....................................................................158

VI.이사회등회사의기관및계열회사에관한사항.................................................159

1.이사회에관한사항...................................................................................159

2.감사제도에관한사항...............................................................................161

3.주주의의결권행사에관한사항...................................................................162

VII.주주에관한사항......................................................................................163

1.최대주주및그특수관계인의주식소유현황...................................................163

2.최대주주변동현황...................................................................................164

3.주식분포현황.........................................................................................164

4.주식사무...............................................................................................165

5.최근6개월간의주가및주식거래실적..........................................................166

VIII.임원및직원등에관한사항........................................................................167

1.임원및직원의현황...................................................................................167

2.임원의보수등.........................................................................................170

IX. 계열회사 등에 관한 사항..........................................................................173

Ⅹ.이해관계자와의 거래내용..........................................................................174

1.대주주등에대한신용공여.........................................................................174

ⅩI. 그 밖에 투자자 보호를 위하여 필요한 사항................................................175

1.공시내용의 진행·변경상황 및 주주총회 현황...........................................175

2.제재현황등그밖의사항............................................................................176