Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At its 48th Annual General Meeting of Shareholders, Hanwha Aerospace approved all agenda items as originally proposed, including financial statements (consolidated revenue of KRW 11.24T and operating profit of KRW 1.73T), a cash dividend of KRW 3,500 per common share, and the election of directors.
📊 [Key Disclosure Contents & Major Financial Figures]
1. Approval of Financial Statements (48th Term)
- Consolidated Financial Statements:
- Revenue: KRW 11,240,121M (KRW 11.2401T)
- Operating Profit: KRW 1,731,879M (KRW 1.7319T)
- Net Income: KRW 2,539,873M (KRW 2.5399T)
- Total Assets: KRW 43.3369T / Total Liabilities: KRW 31.9726T / Total Equity: KRW 11.3643T (Capital Stock: KRW 240.4B)
- Earnings Per Share (EPS): KRW 45,935 / Audit Opinion: Unqualified
- Separate Financial Statements:
- Revenue: KRW 7,935,102M (KRW 7.9351T)
- Operating Profit: KRW 1,499,700M (KRW 1.4997T)
- Net Income: KRW 1,038,040M (KRW 1.0380T)
- Total Assets: KRW 17.3648T / Total Liabilities: KRW 13.8432T / Total Equity: KRW 3.5216T
- Earnings Per Share (EPS): KRW 21,094 / Audit Opinion: Unqualified
2. Dividend Approval
- Dividend Type: Cash Dividend
- Year-end Dividend per Common Share: KRW 3,500
- Total Dividend Amount: KRW 159,132,918,000 (KRW 159.13B)
- Dividend Yield: 1.1% (Common Share)
3. Directorship & Corporate Governance (Post-Meeting Status)
- Inside Directors Elected: Dong-Kwan Kim (Re-elected, 2-year term), Byung-Chul Ahn (Re-elected, 2-year term), Michael Coulter (Newly elected, 2-year term)
- Outside Directors Elected: Hyun-Jin Kim (Re-elected, 2-year term), Jeong-Keun Lee (Newly elected, 2-year term)
- Audit Committee Member Outside Director Elected: Jin-Koo Jeon (Re-elected, 2-year term)
- Board Composition: 9 Directors in total (5 Outside Directors, representing 55.6%), 3 Audit Committee Members (all Outside Directors)
4. Other Approved Agendas
- Agenda 2: Amendments to Articles of Incorporation (Changes to the maximum number of directors and addenda) → Approved as original
- Agenda 5: Amendments to Regulations on Executive Retirement Allowance → Approved as original
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Dividend Payment Execution and Board Structure
This disclosure confirms that all proposed items at the 48th Annual General Meeting of Shareholders were approved as submitted. Verifying the actual execution timeline for the approved cash dividend (KRW 3,500 per share) and tracking the newly constituted Board of Directors is important for evaluating shareholder returns and corporate governance oversight. Relevant operational details can be confirmed in subsequent periodic reports under the ‘Matters Related to Dividends’ and ‘Matters Related to the Board of Directors’ sections.
📢 Disclaimer and Source Notice
Source: This content was newly generated and structured based on official data filed with the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: This material is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific securities. All investment decisions and financial responsibilities rest entirely with the investor.
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