코나아이 반기보고서 (2017.06)
목 차

I. 회사의 개요..................................................................................................2

1.회사의개요................................................................................................2

2.회사의연혁................................................................................................5

3.자본금변동상황.........................................................................................5

4.주식의총수등.............................................................................................6

5.의결권현황................................................................................................8

6.배당에관한사항등......................................................................................8

II.사업의내용(제조업).....................................................................................10

1.사업의개요..............................................................................................10

2.주요제품,서비스등...................................................................................16

3.주요원재료..............................................................................................17

4.생산및설비에관한사항..............................................................................17

5.매출에관한사항........................................................................................19

6.수주상황.................................................................................................21

7.시장위험과위험관리.................................................................................21

8.연구개발활동...........................................................................................22

III.재무에관한사항.........................................................................................27

1.요약재무정보..........................................................................................27

2.연결재무제표..........................................................................................30 3. 연결재무제표 주석..................................................................................37 4.재무제표.................................................................................................80

5. 재무제표 주석.........................................................................................86

6. 기타 재무에 관한 사항............................................................................129

IV.감사인의감사의견등.................................................................................137

1.감사인에관한사항...................................................................................137

2.내부통제에관한사항................................................................................137

V. 이사의 경영진단 및 분석의견....................................................................139

VI.이사회등회사의기관및계열회사에관한사항.................................................140

1.이사회에관한사항...................................................................................140

2.감사제도에관한사항...............................................................................142

3.주주의의결권행사에관한사항...................................................................143

VII.주주에관한사항......................................................................................144

1.최대주주및그특수관계인의주식소유현황...................................................144

2.최대주주변동현황...................................................................................145

3.주식분포현황.........................................................................................145

4.주식사무...............................................................................................146

5.최근6개월간의주가및주식거래실적..........................................................147

VIII.임원및직원등에관한사항........................................................................148

1.임원및직원의현황...................................................................................148

2.임원의보수등.........................................................................................150

IX. 계열회사 등에 관한 사항..........................................................................152

Ⅹ.이해관계자와의 거래내용..........................................................................153

1.대주주등에대한신용공여.........................................................................153

ⅩI. 그 밖에 투자자 보호를 위하여 필요한 사항................................................154

1.공시내용의 진행·변경상황 및 주주총회 현황...........................................154

2.제재현황등그밖의사항............................................................................155