한화엔진 분기보고서 (2018.03)
IX. 계열회사 등에 관한 사항

가. 계열회사의 현황 (2018년 03월 31일 기준)(1) 기업집단의 명칭 : 두산(2) 계열회사 등의 투자지분 현황[국내]

출자사피출자사	㈜두산	두산중공업 ㈜	두산인프라코어 ㈜	두산건설 ㈜	두산엔진 ㈜	㈜오리콤	㈜네오플럭스	두산밥캣코리아㈜	㈜ 한컴	두산메카텍 ㈜

㈜두산	20.08%

두산중공업 ㈜	36.82%

두산인프라코어 ㈜	36.28%

두산밥캣㈜	55.34%	10.55%

두산건설 ㈜	77.77%	3.67%	5.27%

두산엔진 ㈜	42.66%

㈜오리콤	63.41%	3.22%

디엘아이㈜	41.91%

㈜두산베어스	100.00%

두타몰 ㈜	100.00%

두산큐벡스 ㈜	25.76%	28.79%	21.77%	3.28%	5.15%	3.51%

네오트랜스 ㈜	42.86%

㈜두산에이엠씨	100.00%

㈜네오플럭스	96.77%	0.32%

두산밥캣코리아㈜

두산로보틱스㈜	100.00%

㈜디에이이	100.00%

㈜두산에이치에프컨트롤스아시아

㈜한컴	100.00%

두산메카텍 ㈜	100.00%

디비씨 ㈜	18.70%	41.60%	13.20%	10.20%	2.20%	10.00%	4.10%

밸류웍스 ㈜	60.90%	39.10%

(*) 우선주 및 자사주 포함한 지분율임

[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 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	Doosan Heavy Industries America LLC	100%

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

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

Doosan Heavy Industries America Holdings	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㈜ / 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㈜	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%

두산엔진(주)	Doosan Marine Industry Co., Ltd.	100%

두산엔진(주)	Doosan Engine PNG Co., Ltd.	100%

(3) 회사와 계열회사간 임원 겸직 현황 - 해당사항 없음

※ 등기임원을 대상으로 작성되었음.

(4) 타법인출자 현황

(기준일 : 2018년 03월 31일 ) (단위 : 백만원, 주, %)

법인명	최초취득일자	출자목적	최초취득금액	기초잔액	증가(감소)	기말잔액	최근사업연도재무현황

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

수량	금액

한국조선기자재공업협동조합(비상장)	2000년 04월 10일	사업관련	20	200	8.06	20	-	-	-	200	8.06	20	1,219	47

전기공사공제조합(비상장)	2003년 06월 03일	사업관련	52	200	0.01	52	-	-	-	200	0.01	52	1,710,189	16,794

㈜캐스코(비상장)	2005년 08월 17일	사업관련	4,010	44,306	1.58	-	-	-	-	44,306	1.58	-	34,924	232

Dalian Samyoung Doosan Metal Product Co.,Ltd(비상장)	2006년 12월 31일	경영참가	2,675	-	10.80	2,735	-	-	47	-	10.80	2,782	35,448	-1,325

두산큐벡스 ㈜(비상장) (주1)	2016년 05월 01일	경영참가	4,155	179,487	3.71	3,648	-	-	12	179,487	3.71	3,660	215,456	-1,002

두산밥캣 ㈜(상장) (주1)	2016년 06월 07일	사업관련	550,779	10,578,070	10.55	378,695	-	-	-46,544	10,578,070	10.55	332,151	6,183,837	273,758

두산건설㈜ 전환우선주(상장) (주1)	2016년 08월 29일	사업관련	25,255	4,689,057	17.10	16,829	-	-	329	4,689,057	17.10	17,158	2,845,644	-184,024

디비씨㈜(비상장) (주1)	2017년 05월 31일	경영참가	5,786	115,720	2.20	5,782	-69,080	-3,454	-160	46,640	2.20	2,168	262,805	-195

합 계	15,607,040	-	407,761	-69,080	-3,454	-46,316	15,537,960	-	357,991	11,289,522	104,285

(주1) 연결기업 투자사업부문의 분할합병계약일(2018년 03월 15일) 현재 매 각예정자산으로 대체하였습니다.