国联安中证1000指数增强A（016962）基金经理为章椹元、章野。 截至发稿，章椹元累计任职时间11年288天，现任基金资产总规模408.22亿元，任职期间最佳基金回报 387.76%， 任职期间最差基金回报-35.8%。 章野累计任职时间1年12天，现任基金资产总规模1.27亿元，任职期间最佳基金回报68.21%， 任职期间 最差基金回报67.87%。 9月15日，中国电研涨5.08%，截至发稿，报30.84元/股，成交2.09亿元，换手率1.73%，总市值124.75亿 元。 资料显示，中国电器科学研究院股份有限公司位于广东省广州市海珠区新港西路204号第1栋，成立日期 2002年9月6日，上市日期2019年11月5日，公司主营业务涉及质量技术服务、智能装备、环保涂料及树 脂。主营业务收入构成为：电气装备30.92%，环保涂料及树脂26.84%，质量技术服务21.80%，成套装 备19.18%，其他1.26%。 从基金十大重仓股角度 数据显示，国联安基金旗下1只基金重仓中国电研。国联安中证1000指数增强A（016962）二季度持有 股数3.5万股，占基金净值比例为0.67%，位居第九大重仓股。根据测算 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), focusing on maintaining shareholder rights and ensuring orderly proceedings while presenting key financial reports and proposals for approval [1][2][3]. Meeting Procedures - The AGM will verify the identity of attendees and ensure orderly conduct, with specific rules for speaking and voting [2][3][4]. - Voting will be conducted both in-person and online, with results announced post-meeting [3][4]. Financial Performance - The company reported a revenue of 45.23 billion yuan in 2024, representing an 8.39% increase from 2023 [8][15]. - Total profit reached 5.28 billion yuan, a 16.37% increase year-on-year, while net profit was 4.70 billion yuan, up 15.23% [8][15]. - The company’s total assets stood at 740.75 billion yuan, with a slight increase of 0.32% from the previous year [8][9]. Financial Indicators - Key financial metrics include: - Basic earnings per share increased to 1.15 yuan, up 13.86% from 2023 [8][15]. - The weighted average return on equity rose to 15.16%, an increase of 0.39 percentage points [8][15]. - Operating cash flow improved by 32.08%, reaching 5.28 billion yuan [18]. Business Segment Performance - The electrical equipment segment saw a revenue decline of 11.74%, attributed to reduced project deliveries in the new energy battery automatic testing system [15][16]. - The complete equipment segment experienced a revenue increase of 24.83%, driven by successful overseas project completions [16][17]. - Environmental coatings and resin business reported a 7.17% revenue growth, while quality technical services grew by 11.51% [16][17]. Governance and Strategic Initiatives - The company emphasizes the importance of governance and has implemented reforms to enhance operational efficiency and decision-making processes [24][25]. - Strategic planning management systems have been established to ensure effective implementation and continuous optimization of corporate strategies [26][27]. Profit Distribution Proposal - The company proposes a cash dividend of 5.00 yuan per 10 shares, totaling 202.25 million yuan, which represents 43.30% of the net profit attributable to shareholders [19][20].