跳转至主要内容

企业治理

The Board of Directors of Semtech Corporation sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities, the Board of Directors follows the procedures and standards that are set forth in numerous guidelines, including our Bylaws and Core Values and Code of Conduct.

Insider Trading Policy

Our Core Values and Code of Conduct apply to all of Semtech’s directors, officers and employees around the world. These guidelines emphasize the importance that the Board of Directors and the Senior Leadership Team place on ethical actions, individual integrity and fair dealing. This includes strict policies against insider stock trading, the sharing of insider information with others outside of the Company, hedging transactions or the use of Semtech stock as collateral for margin accounts.

Sustainable Profit

Semtech 专注实现优异的运营业绩,我们的三个产品团队最近都实现了突破性的增长。 我们的信号完整性团队以及无线和传感产品团队在 2019 财年都实现了创纪录的年度净销售额,而我们的保护产品团队连续第三年保持了年度净销售额的增长势头。 我们还取得了数量创纪录的设计奖项,并创造了新的营运现金流记录。

Our strong operating performance is driven by three industry mega trends:

  • A smarter planet, leveraging the Internet of Things (IoT)
  • Higher bandwidth, led by data center build outs
  • Greater mobility and the increasing use of mobile devices

Each of these industry trends showcase the type of innovation and foresight that has made Semtech a leader in the industry, and will help us continue to drive future growth areas and support sustainable profit for the Company well into the future.

Smarter Planet

作为物联网领域的先驱和迅速发展的技术联盟(非盈利性 LoRa Alliance®)的创始成员,Semtech 将继续发挥标杆作用。物联网有望通过使用先进且具成本效益的分析技术,将数十亿“事物”快速连接到云,从而让世界更智能和高效。Semtech 革新性的 LoRa® 器件和 LoRaWAN® 协议有助于在全球范围内实现这一目标,因为其为成为低功耗广域网 (LPWAN) 领域实际可用的平台不懈努力着。目前有 100 多个国家/地区拥有基于 LoRaWAN 的网络,2019 年部署的基于 LoRa 的设备在数量上增加了两倍多,达到 24.3 万台:Semtech 在物联网市场占据了有利地位。

Higher Bandwidth

The ongoing demand for higher bandwidth and connectivity solutions remain a key driver behind growth and record annual net sales results achieved by Semtech’s Signal Integrity Products Group. Demand for higher speed links by Cloud and hyperscale data centers is expected to continue, and Semtech is well positioned to address these needs with their ClearEdge® and Tri-Edge Clock and Data Recovery (CDR) platforms, and FiberEdge® Physical Media Device (PMD) platforms. These products provide some of the highest performance with the lowest power consumption.

Greater Mobility

Semtech has a number of innovative protection and proximity sensing platforms that are used in smartphones, tablets and wearable devices to protect customer’s products as well as protect users from the radio emissions of increasingly more powerful radio waves. With the increasing reliance on these types of products around the globe, this in another growth area that will continue to provide sustainable profit for Semtech.

We believe our unrelenting focus in developing innovative solutions, our diverse customer base, our balanced end-market exposure, and our balanced product portfolio position Semtech very well strategically to deliver future net sales and earnings growth.

年度报告

Annual Reports and other financial information such as SEC filings, quarterly reports, earnings calls, and proxy statements, are available in the Investors section of the Semtech website.

董事会

Except for matters requiring action by the stockholders, the Board of Directors is the ultimate decision-making body of the Company. Directors are expected to devote sufficient time to the Board and its committees to carry out their duties and responsibilities effectively. It is expected that each Director will be available to attend all meetings of the Board and any committees on which the Director serves, as well as the Company’s Annual Meeting of Stockholders. A list of Semtech’s current Board of Directors can be viewed in the Investors section of the company’s website.

Board Committees

Committees are designated by the Board of Directors, and must be approved by a majority in order to be established. In addition, each committee must consist of one or more of the Directors of Semtech. Semtech currently has three committees: Compensation Committee, Nominating and Governance Committee and the Audit Committee.