文章來源(yuan)：山東國(guo)資(zi)委 發布時間：2010-02-03
2008年(nian)12月(yue)31日(ri)，棗(zao)臨鐵路有(you)限(xian)責(ze)任(ren)公(gong)(gong)司(si)(si)創立大(da)會(hui)(hui)(hui)暨(ji)第一次股(gu)東(dong)(dong)會(hui)(hui)(hui)、董事(shi)(shi)(shi)會(hui)(hui)(hui)、監事(shi)(shi)(shi)會(hui)(hui)(hui)在(zai)濟(ji)南(nan)召開。會(hui)(hui)(hui)議選舉了(le)棗(zao)臨鐵路有(you)限(xian)責(ze)任(ren)公(gong)(gong)司(si)(si)董事(shi)(shi)(shi)會(hui)(hui)(hui)、監事(shi)(shi)(shi)會(hui)(hui)(hui)成員，聘任(ren)了(le)總(zong)經(jing)(jing)理(li)、董事(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)書及公(gong)(gong)司(si)(si)經(jing)(jing)營班(ban)子。通(tong)過了(le)《股(gu)東(dong)(dong)會(hui)(hui)(hui)議事(shi)(shi)(shi)規(gui)則》、《公(gong)(gong)司(si)(si)章程》、《董事(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)條例》、《總(zong)經(jing)(jing)理(li)工(gong)作(zuo)(zuo)制度》、《監事(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)條例》。棗(zao)臨鐵路由(you)(you)省政(zheng)府(fu)規(gui)劃建(jian)設，全長(chang)118公(gong)(gong)里，西連(lian)京(jing)滬線，東(dong)(dong)接兗石線和“沿海通(tong)道(dao)”，是山東(dong)(dong)省“一體兩翼(yi)”發展戰略的(de)重(zhong)點建(jian)設項目，事(shi)(shi)(shi)關魯南(nan)乃(nai)至全省經(jing)(jing)濟(ji)發展大(da)局，對沿線區域經(jing)(jing)濟(ji)社會(hui)(hui)(hui)發展具(ju)有(you)積極的(de)促進(jin)(jin)作(zuo)(zuo)用(yong)。經(jing)(jing)省國(guo)資(zi)委(wei)批準(zhun)，由(you)(you)棗(zao)礦集團出(chu)資(zi)2.4億元參股(gu)該項目，占公(gong)(gong)司(si)(si)注冊(ce)資(zi)本(ben)金的(de)24%，為第二大(da)股(gu)東(dong)(dong)，濟(ji)南(nan)鐵路局出(chu)資(zi)7億元，為第一大(da)股(gu)東(dong)(dong)。項目建(jian)成后，集團公(gong)(gong)司(si)(si)的(de)物流(liu)外運(yun)通(tong)道(dao)將更加通(tong)暢(chang)便捷，煤炭運(yun)輸能(neng)力(li)進(jin)(jin)一步提升，運(yun)輸成本(ben)進(jin)(jin)一步降(jiang)低(di)，具(ju)有(you)良好的(de)經(jing)(jing)濟(ji)效益和社會(hui)(hui)(hui)效益。