Wednesday, September 19, 2012

FR&A - Financial Analysis Techniques

2:45 PM

Financial Analysis Techniques

Vertical Common Size Statements
  • Balance sheet - everything as % of total assets
  • Income statement - everything as % of sales
  • Analysis of common size is good for spotting trends, but does not tell whole story
Horizontal Common Size Statements
  • Base year = set everything to 1
Limitations of ratio analysis
  • Not useful when viewed in isolation - need historical or peer context
  • Different accounting treatments - especially in non-US firms
  • Companies operating in multiple industries - difficult to find comparable ratios
  • Determining a target is difficult - use a range of values
Liquidity Ratios
  • current ratio = current assets / current liabilities
    • 1 is the crucial number
  • quick ratio = (cash + mktable securities + receivables) / current liabilities
    • More conservative - excludes inventory
  • Cash ratio - same as quick, but even excludes receivables - most conservative
Solvency Ratios - measure financial risk/leverage - higher=more risk
  • long term D/E = total long term debt / total equity
  • D/E = total debt / total equity
  • Total Debt Ratio = total debt / total assets
  • Financial Leverage = total assets / total equity
Common Size Income statement
  • Effective tax rate is usually more meaningful than common size tax rate
  • Profitability ratios
    • Gross profit margin = gross profit / revenue
    • Net profit margin = net income / revenue
Activity ratios
  • receivables turnover = sales / average receivables
  • collection period = days sales outstanding = 365 / receivables turnover
    • Too high is bad for obv reasons
    • Too low might mean tight credit policy is hampering sales
  • inventory turnover = COGS / average inventory
    • how many times you sell your stock in a year
  • days inventory = 365 / inventory turnover
  • payables turnover = purchases / average AP
  • days payables = 365 / payables turnover
  • Note: if quarterly, divide number of days in quarter by quarterly turnover ratio to get 'days' form of these numbers
  • total asset turnover = revenue / avg total assets
    • Too low, might have too much capital tied up in asset base
    • Too high, might not have enough assets available for sale, or assets outdated
  • fixed asset turnover = revenue / average net fixed assets
    • Too low = using assets inefficiently
    • Too high = equipment is obsolete
  • working capital turnover = revenue / average working capital
    • effectiveness of WC
    • If you have very low working capital, might not be meaningful
Liquidity ratios
  • Current, quick, and cash ratios (see above)
  • Defensive Interval Ratio
    • Number of days you can survive on current liquid assets
    • DIR = (cash + marketable secs + receivables) / avg daily expenditures
      • Take items from income statement - adjust for non-cash items
  • Cash Conversion Cycle
    • Length of time to turn inventory into cash
    • CCC = days sales out + days of inventory - number of days payables
    • Too high is bad
Solvency ratios
  • Debt/capital, debt/assets, financial leverage (see above)
  • Coverage ratios
    • interest coverage = EBIT / interest payments
    • fixed charge coverage = (EBIT + lease pmts) / (interest pmts + lease pmts)
      • Important for airlines
Profitability ratios
  • Net profit margin = net income / revenue
  • Note: net income is before dividends, and total capital = debt + eq (both common and preferred)
  • EBIT margin - be sure to consider gains/losses (nonoperating items in EBIT)
  • Pretax Margin = EBT / revenue
  • ROA = net income / avg total assets
    • Misleading tho - interest excluded from net income but assets includes debt
    • Alternative: ROA = (net income + interest exp * (1-t)) / average total assets
  • Operating ROA = operating income / avg total assets
  • Return on Total Capital = EBIT / average total capital
  • ROE = net income / average total equity
    • This includes both preferred and common stock
  • Return on Common Equity = (net income - preferred dividends) / average common equity
Dupont Analysis - original 3 part approach
  • Start with ROE = net income / equity
  • Multiply by revenue/revenue and rearrange to get:
    • ROE = (net income / revenue) * (revenue / equity)
  • Multiply by assets/assets and rearrange again to get:
    • ROE = (net income / revenue) * (revenue / assets) * (assets / equity)
    • that is ROE = net profit margin * asset turnover * leverage
Dupont Analysis - 5 part approach
  • Breaks net profit margin down even further
  • ROE = (net income/EBIT) * (EBT/EBIT) * (EBIT/Revenue) * (Rev / assets) * (assets / equity)
    • That is, ROE = tax burden * interest burden * EBIT margin * asset turnover * leverage
  • This shows that increasing leverage does not necessarily increase ROE
    • Interest burden rises
  • Higher taxes always decrease ROE
Equity analysis
  • PE ratio, price to cash flow, price to sales, price to book - all covered later
  • Per share - EPS
  • Diluted EPS - what if analysis
  • Cash Flow per Share, EBIT per share, EBITDA per share
  • Per share prices cannot be compared across companies
Dividends
  • Proportion of earnings reinvested is called retention rate = 1 - dividend payout ratio
  • Sustainable Growth Rate
    • g = retention rate * ROE
Net income or sales per employee often used in service/consulting companies

Growth in same store sales and sales / sq foot are common in retail industry

Business risk - coefficients of variation
  • CV sales = standard deviation / mean
  • CV op income = sdev / mean
  • Same for net income
  • Can compare across firms, or within a firm across time
Financials
  • Capital Adequacy = risk / equity capital
  • Value at risk = dollar size of loss a firm will exceed only some % of time, over a given time
  • Minimum reserve requirements - liquid asset requirements = liquid assets / certain liabilities
  • Net Interest Margin = interest income / interest earning assets
Credit analysis
  • Similar to those used before
  • Altman Z-score - useful in predicting bankruptcies (low = high prob of failure)
Segment Analysis
  • Segment accounts for 10% or more of revenue or assets
  • Distinguishable from company's other lines of business in terms of risk/return characteristics
  • Can be geographic too
  • GAAP and IFRS both require segment reporting but standards for segments are lower
  • Can be useful for forecasting
End
4:00 pm
1.25 hrs

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