JDB电子

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Group Overview
- Group Introduction
- Corporate Governance
JDB电子是北京市国有资产经营有限责任公司控股的专门从事循环经济、可再生能源产业的上市企业集团，是中国垃圾点火发电行业内首家A+H股上市企业。业务涉及城市垃圾处置项主张投资建设、运营治理、技术研发，主题配套设备的供给，以及照拂征询等专业化服务，为城市垃圾处置提供整体解决规划。
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Business Overview
二十余年的发展过程中，JDB电子集团与国内二十多个省、自治区、直辖市发展了垃圾处置服务合作，目前已经占有71个固废处置项目，同时承担了安徽桐城项主张建设治理总包服务,项目规模和数量在国内同业业位列前列。其中，已建成投产项目三十多个，其他多个项目在建设中。
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Investor Relations
为规范公司股东大会运作，保障股东大会召集、召开、决定法式的合法性，提高股东大会议事效能，保险股东合法权利，凭据《中华人民共和国公司法》（以下简称 “《公司法》”）、中国证券监督治理委员会《上市公司股东大会规定》等司法、律例及《JDB电子章程》（以下简称“公司章程”）的划定，特造订本规定...
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Culture
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Information Disclosure

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements inSecurities2025-08-06
ANNOUNCEMENT ON UNAUDITED OPERATING DATAFOR THE SECOND QUARTER OFTHE THREE MONTHS ENDED 30 JUNE 2025 ANDTHE HALF YEAR ENDED 30 JUNE 20252025-07-25
ANNOUNCEMENT ON ADJUSTMENT TO THE CONVERSION PRICE OF A SHARE CONVERTIBLE CORPORATE BONDS2025-07-22
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements inSecurities2025-07-07
Working Rules for the Nomination Committee under the Board of Directors2025-07-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION2025-07-04
ANNOUNCEMENT ON RESULTS OF CONVERSION OFCONVERTIBLE BONDS AND CHANGES IN SHARE CAPITALIN THE SECOND QUARTER OF 20252025-07-02
ANNOUNCEMENTPOLL RESULTS OF THE ANNUAL GENERAL MEETINGFOR THE YEAR 2024 HELD ON 25 JUNE 20252025-06-25