文章來源：山東國資委(wei) 發布時間(jian)：2010-02-03
2008年12月(yue)31日(ri)，棗(zao)臨鐵(tie)路有(you)(you)(you)限責任(ren)(ren)公(gong)司(si)創立大會(hui)(hui)(hui)(hui)暨第一(yi)次股東(dong)(dong)會(hui)(hui)(hui)(hui)、董事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)、監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)在濟(ji)南(nan)召開(kai)。會(hui)(hui)(hui)(hui)議選舉(ju)了(le)棗(zao)臨鐵(tie)路有(you)(you)(you)限責任(ren)(ren)公(gong)司(si)董事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)、監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)成(cheng)員，聘任(ren)(ren)了(le)總經(jing)(jing)理、董事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)秘書及(ji)公(gong)司(si)經(jing)(jing)營班子。通(tong)(tong)過(guo)了(le)《股東(dong)(dong)會(hui)(hui)(hui)(hui)議事(shi)(shi)(shi)規(gui)(gui)則(ze)》、《公(gong)司(si)章(zhang)程》、《董事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作條例》、《總經(jing)(jing)理工(gong)作制度》、《監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作條例》。棗(zao)臨鐵(tie)路由(you)(you)省政府規(gui)(gui)劃建設，全(quan)長118公(gong)里，西連(lian)京(jing)滬線，東(dong)(dong)接兗石(shi)線和“沿海通(tong)(tong)道(dao)(dao)”，是山東(dong)(dong)省“一(yi)體兩翼”發(fa)(fa)展(zhan)戰略的(de)(de)重點(dian)建設項(xiang)(xiang)目(mu)(mu)，事(shi)(shi)(shi)關魯南(nan)乃至全(quan)省經(jing)(jing)濟(ji)發(fa)(fa)展(zhan)大局，對沿線區域經(jing)(jing)濟(ji)社會(hui)(hui)(hui)(hui)發(fa)(fa)展(zhan)具有(you)(you)(you)積(ji)極(ji)的(de)(de)促進作用。經(jing)(jing)省國(guo)資(zi)委(wei)批準，由(you)(you)棗(zao)礦集團出資(zi)2.4億元參股該項(xiang)(xiang)目(mu)(mu)，占公(gong)司(si)注冊(ce)資(zi)本(ben)金的(de)(de)24%，為(wei)(wei)第二大股東(dong)(dong)，濟(ji)南(nan)鐵(tie)路局出資(zi)7億元，為(wei)(wei)第一(yi)大股東(dong)(dong)。項(xiang)(xiang)目(mu)(mu)建成(cheng)后，集團公(gong)司(si)的(de)(de)物流外運(yun)通(tong)(tong)道(dao)(dao)將更加(jia)通(tong)(tong)暢(chang)便(bian)捷，煤炭運(yun)輸(shu)能(neng)力進一(yi)步提升(sheng)，運(yun)輸(shu)成(cheng)本(ben)進一(yi)步降(jiang)低，具有(you)(you)(you)良好的(de)(de)經(jing)(jing)濟(ji)效益(yi)和社會(hui)(hui)(hui)(hui)效益(yi)。