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1、泰豪科技股份有限公司关于公司治理自查报告和整改计划二○○七年七月aspecialtooltomeasurehalfapointtherotorshaftrunoutandsimultaneousmeasurementoftwocouplingfluttertesting,itshouldmeettherequirements.Installthecouplinghousingstoensureembeddedrotorcouplingwithinaconcaveshoulder,androtorclearancemeetsth
2、edesignrequirements.6.4,6,wearingconstructiontechnologyofgeneratorrotorsdemonstration6.4.6.1constructionpreparationandconditionsthroughthestatorbeforeloadingcheckandconfirmtoconfirmairtightnesstestofthestatorandstatormechanical,electrical,instrumentationandcontrolan
3、dotherrelatedworkhadbeencompleted.Internalcleaningofstator,highpowervacuumthesurfaceofthestator.StatorandrotormagneticCenterdrainageiscomplete.Inconjunctionwiththequality,mechanical,electricalandotherrelevantpersonstofinallycleaningcheckthestator,whichiscleanandfree
4、ofanydebris.Wornrotorscheckandconfirmconfirmbeforeloadingtherotorairtightnesstest,electricaltestworkhasbeencompleted.Inconjunctionwiththequality,mechanical,electricalandotherrelevantpersonstofinallycleantherotorschecked,itsinterioriscleanandfreeofanydebris.Byquality
5、,mechanical,electricalandotherprofessionalstoconductanexaminationoftherotor,confirmthewearconditionoftherotor.Specialequipmentinspectionandrotorthroughthepreparationtoolbeforeloadinginventory,checktoconfirmthatitappearsintact,completetool,toolsrequiredforuseofwirero
6、pethathasafactorycertificateandtestreport;wireropeshouldselectthesafetyfactor≥6;hoisttestingqualified;roadhavebeenequipmentauthorizedVisatemporarysupporttiesshouldbeahardwood.Endsbearingendcoverwithconnectionofthestatorplateorgourdsbyexclusivelugontheendfaceofatempo
7、rarylow-hangingonthe31目录一、特别提示3二、公司治理概况4（一）公司现有治理机构4（二）公司现有治理文件4（三）公司治理活动沿革5三、公司治理存在的问题及原因7（一）自查情况71、公司基本情况、股东状况72、公司规范运作情况113、公司独立性情况194、公司透明度情况225、公司治理创新情况及综合评价24（二）公司治理存在的问题和原因25四、整改措施、整改时间及责任人27五、有特色的公司治理做法281、规范管理提供发展内动力282、建设有特色的企业文化283、坚持“技术+资本”发展战略284、探索股权长效
8、激励机制29六、其他事项30aspecialtooltomeasurehalfapointtherotorshaftrunoutandsimultaneousmeasurementoftwocouplingfluttertesting,itshouldmeettherequi
