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CFA 2018 level 3 schweser practice exam CFA 2018 level 3 question bank CFA 2018 CFA 2018 r15 equity market valuation IFT notes

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2.4 Equity Market Valuation This section addresses LO.c: LO.c: Demonstrate the use of the Cobb-Douglas production function in obtaining a discounted dividend model estimate of the intri

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Equity Market Valuation

1 Introduction 3

2 Estimating a Justified P/E Ratio 3

2.1 Neoclassical Approach to Growth Accounting 3

2.2 The China Economic Experience 3

2.3 Quantifying China’s Future Economic Growth 4

2.4 Equity Market Valuation 5

3 Top-Down and Bottom-up Forecasting 6

3.1 Portfolio Suitability of Each Forecasting Type 6

3.2 Using Both Forecasting Types 7

4 Relative Value Models 8

4.1 Earnings-Based Models 8

4.2 Asset-Based Models 10

Summary 11

Examples from the curriculum 14

Example 1 The Neoclassical Approach to Growth 14

Example 2 Equity Market Valuation Using Dividend Discount Models 15

Example 3 Applying Valuation Methodology to a Developed Economy 16

Example 4 Growth Model Questions 18

Example 5 Comparing and Evaluating Top-Down and Bottom-Up Forecasts 19

Example 6 Earnings Forecast Revisions 20

Example 7 Bottom-Up and Top-Down Market EPS Forecasts 21

Example 8 Fed Model with US Data 21

Example 9 Fed Model with UK Data 22

Example 10 Fed Model Questions 22

Example 11 The Yardeni Model (1) 23

Example 12 The Yardeni Model (2) 24

Example 13 Determining CAPE: A Historical Exercise 25

Example 14 CAPE Questions 26

Example 15 Market-Level Analysis of Tobin’s q and Equity q 26

Example 16 Tobin’s q and Equity q 27

Example 17 Questions Regarding the Relative Value Models 27

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This document should be read in conjunction with the corresponding reading in the 2018 Level III CFA®

Program curriculum Some of the graphs, charts, tables, examples, and figures are copyright

2017, CFA Institute Reproduced and republished with permission from CFA Institute All rights reserved

Required disclaimer: CFA Institute does not endorse, promote, or warrant the accuracy or quality of the

products or services offered by IFT CFA Institute, CFA®, and Chartered Financial Analyst® are

trademarks owned by CFA Institute

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1 Introduction

This reading demonstrates the application of economic forecasts to the valuation of equity markets We

will look at:

 How to estimate a justified P/E ratio for stocks in an economy

 Top-down and bottom-up forecasting

 Relative value models

2 Estimating a Justified P/E Ratio

Real GDP growth is a proxy for dividend growth for companies based in that economy Developed

economies have stable long-term growth rates Emerging economies have more complicated growth

rates

2.1 Neoclassical Approach to Growth Accounting

This section addresses LO.a:

LO.a: Explain the terms of the Cobb-Douglas production function and demonstrate how the function

can be used to model growth in real output under the assumption of constant returns to scale

The Cobb-Douglas production function can be used to estimate the long-term GDP growth rate for an

 α = Change in Y for a 1-unit change in K

 (1 - α) = Change in Y for a 1-unit change in L

 α + (1 - α) = 1

Solow Residual:

The change in total factor productivity is also called the Solow residual

Solow residual ≈∆A

A = ∆TFP

2.2 The China Economic Experience

This section addresses LO.b:

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LO.b: Evaluate the relative importance of growth in total factor productivity, in capital stock, and in

labor input given relevant historical data

We can use the historical growth of capital and labor, along with the estimates of output elasticity of

capital and labor, to figure out the source of the growth in GDP

Refer to the exhibit below, which shows the growth rate of various economies Looking at China’s

numbers we can see that its growth in total factor productivity and growth in labor input have come

down as compared to the 1978-1995 period, which has slowed down the growth rate of the real GDP

Comparing China’s numbers to European Union’s numbers we can see that China has a higher growth

rate of GDP because all three factors: total factor productivity, capital stock and labor input are growing

at a faster rate as compared to Europe

It is important to distinguish between structural factors that affect long-term trend growth and one-time

factors that only affect short-term economic growth Refer to Example 1 which shows a temporary

decrease in the growth rate of capital due to sharp increase in energy prices and at the same time strict

restrictions on environmental pollution, but in the long run the capital growth rate will come back to

normal

Refer to Example 1 from the curriculum

2.3 Quantifying China’s Future Economic Growth

If we are given the output elasticity and growth in TFP, growth in capital stock and growth in labor input,

we can estimate the growth rate of the economy

For example, let’s say the following information is provided for China for the time period 2009 – 2030

 TFP growth = 2.5%

 Growth in capital = 12%

 Growth in labor = 1.5%

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 α = 0.5

Using this information and the growth equation we can we can estimate a short-term growth rate of

9.25 percent

However, according to the Neo classical model the high growth rate in the near term will not continue in

the future Once China has caught up to the technology of the developed countries it’s TFP growth rate

will slow down Similarly, once there is already a lot of capital per person, sustaining high capital growth

rate is difficult Also, given China’s population policy the labor growth rate will come also come down

Hence eventually the long-term trend growth rate will come down and it will be closer to the growth

rate of a regular developed country

2.4 Equity Market Valuation

This section addresses LO.c:

LO.c: Demonstrate the use of the Cobb-Douglas production function in obtaining a discounted

dividend model estimate of the intrinsic value of an equity market

We can use the Gordon growth model to value a developed market equity index using the country’s

long-term trend growth rate

V0=D0(1 + g)

r − g

Refer to Example 3 from the curriculum

Note that the long-term dividend growth rate (g) and actual dividends paid (D0) are unlikely to change,

so the most important factor determining the value of equity markets in developed economies is

changes in the discount rate (r)

However, the Gordon growth model is not appropriate for estimating the fair value of equity markets in

emerging economies such as China Notably, the Gordon growth formula uses a single estimate for

growth (g), but, as discussed in Section 2.3, there are two relevant growth rates for the Chinese

economy – a higher short-term rate, and a lower long-term trend growth rate

The H-model provides an alternative to the Gordon growth model for valuing equity markets in

economies that are experiencing a temporary period of “supernormal” growth

The first component of this equation is the Gordon growth model The second component calculates the

value that is attributable to the temporary period supernormal economic growth N is the number of

periods (years) that the economy will grow faster than the long-term trend rate This model assumes

that the short-term growth rate will experience a linear decline over a period of N years before settling

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at the long-term trend growth rate

Refer to Example 2 from the curriculum

The remainder of this section addresses LO.d:

LO.d: Critique the use of discounted dividend models and macroeconomic forecasts to estimate the

intrinsic value of an equity market

Criticisms of using dividend discount models for estimating the intrinsic value of an equity market:

 Quality of inputs Economic data may be unreliable

 In economies experiencing structural changes, there may be extended periods during which

corporate earnings and dividends do not grow at the same rate as overall GDP

 Extreme events such as hyperinflation and currency instability can occur

3 Top-Down and Bottom-up Forecasting

LO.e: Contrast top-down and bottom-up approaches to forecasting the earnings per share of an

equity market index

3.1 Portfolio Suitability of Each Forecasting Type

Top-down analysis

In top-down forecasting, analysts begin with the macroeconomic projections of the entire economy and

work their way down to identify attractive industries or companies

Market Analysis – Here an analyst will check the valuations of different equity market to identify

markets where the expected returns is high The steps are:

 Analysts can compare relative value measures for each equity market indices to its historical

value to identify equity markets that are relatively cheap or expensive

 Next, the analyst can examine the trends in relative value measures of the equity market indices

to identify any momentum in the markets

Market

Analysis

Industry Analysis

Company Analysis

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 Finally the analyst can compare the expected returns of these equity markets to the expected

returns of other asset classes such as bonds, real estate and commodities

Industry Analysis – Here an analyst will evaluate different industries in the equity markets (selected in

step 1) to identify industries that are expected to outperform The steps are:

 Compare relative growth rates and expected profit margins across industries

 Identify industries that will benefit from expected changes in macroeconomic factors such as

interest rates, inflation, exchange rates etc

Company Analysis – Here the analyst analyzes individual companies in industries selected in step 2, to

identify companies that are expected to outperform

Bottom-up analysis

In Bottom-up analysis, analysts begin with the microeconomic projections of individual companies and

work their way up to identify attractive industries and equity markets

Company Analysis: Here an analyst analyzes individual stocks to identify which stocks are expected to

outperform, without considering the current macroeconomic conditions The steps are

 List down reasons why a company’s product or service will be successful

 Evaluate the company’s management, business model and growth prospects

 Calculate expected returns for individual stocks using DCF models

Industry Analysis: Add the expected returns of stocks within an industry to identify industries that are

expected to outperform

Market Analysis: Add expected returns of all industries to identify equity markets that are expected to

give high returns

Refer to Example 4 from the curriculum

3.2 Using Both Forecasting Types

See Example 4 It shows which forecasting model is suitable for what situation It is often the case that

both top-down and bottom-up methods are required

Company

Analysis

Industry Analysis

Market Analysis

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Bottom-up analysis may be preferable for tactical asset allocation Bottom-up analysis, which relies on

analysts’ estimates, tends to be more optimistic than top-down analysis heading into a recession and

more pessimistic coming out of a recession However, bottom up approach can help identify potential

issues with ‘too big to fail’ financial institutions such as Fannie Mae and Freddie Mac

Top-down analysis can tell us how companies are reacting to changes in economic conditions However,

top-down analysis can be slow to detect cyclical turns in an economy

Refer to Example 5 from the curriculum

Refer to Example 6 from the curriculum

Refer to Example 7 from the curriculum

4 Relative Value Models

This section addresses LO.f and LO.g:

LO.f: Discuss the strengths and limitations of relative valuation models

LO.g: Judge whether an equity market is under-, fairly, or over-valued using a relative equity

valuation model

Relative valuation models provide a "true" measure of where the market "should" be in order to

determine if the market is overvalued, fairly valued, or undervalued Relative value can be assessed

based on either Earnings-based models or Asset-based models

4.1 Earnings-Based Models

Fed Model

The Fed Model assumes that the earnings yield on the S&P 500 should be equal to the yield on long

term U.S Treasuries If the S&P earnings yield are higher than the treasury yield, the market is

considered undervalued Similarly, if the earnings yield is lower than the treasury yield, the market is

considered overvalued

Advantages

 Easy to understand and apply

 Consistent with assumption that higher discount rate = lower value

Disadvantages

 Ignores the equity risk premium

 Ignores earnings growth

 Compares a real variable to a nominal variable

Refer to Example 8 from the curriculum

Refer to Example 9 from the curriculum

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Refer to Example 10 from the curriculum.

Yardeni model

The Yardeni model is based on the Gordon growth model, but assumes that investor prefer earnings to

dividends Using the Gordon growth formula (with earnings substituted for dividends), the forecasting

earnings yield should be equal to the difference between the discount rate (r) and the growth rate (g)

For r, the Yardeni model uses the yield on an A-rated corporate bond (yB) For the growth rate (g), the

Yardeni model uses the consensus estimate of the 5-year earnings growth rate (LTEG), which has been

multiplied by a factor (d) that represents the value that investors assign to earnings forecasts

Historically, the value of d has typically been in the range of 0.1

E1

P0 = yB− d × LTEG

Like the Fed model, the Yardeni model used a market’s earnings yield to make an assessment of fair

value In this case, the hurdle rate is the growth-adjusted corporate bond yield If the earnings yield

exceeds this hurdle rate, the market is considered undervalued (and vice versa)

If the earnings yield is greater than the (growth-adjusted) corporate bond yield, the market is

undervalued (and vice versa)

Refer to Example 11 from the curriculum

Refer to Example 12 from the curriculum

As shown in Example 12, if investors place a lower value on earnings forecasts (i.e., d is lower), the

hurdle rate increases and, all else equal, a market is more likely to be considered overvalued

Advantages

 Adds a risk premium component that is absent from the Fed model

 Adds an earnings growth component that is absent from the Fed model

Disadvantages

 The risk premium for the corporate bond yield that is used reflects default risk, not equity risk

 Earnings growth forecast may not be sustainable

 The earnings discount factor (d) may not stay constant over time

 Controls for business cycle effects by using a 10-year moving average of real earnings

 Controls for inflation by using real values

 Historical data suggests that there is an inverse relationship between this measures and future

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equity returns

 Can be considered mean-reverting, which means that if the current P/10-year MA(E) is low

relative to the historical average, it can be expected to increase in value (and vice versa)

Disadvantages

 This model is not independent of changes in accounting rules, which is important because over

time there have been significant changes in how earnings are reported

 Current earnings may be more representative of market conditions than the 10-year moving

average

 Deviations from the long-term historical average PE level can persist for extended periods

Refer to Example 13 from the curriculum

Refer to Example 14 from the curriculum

Equity Q is the ratio of the market value of a company’s equity to the replacement value of its assets

minus its debt

Equity

AssetsR− Debt

For both Tobin’s Q and Equity Q, a ratio less than 1.0 indicates that assets can be purchased for below

replacement cost, which means that the company is therefore undervalued Similarly, a value greater

than 1.0 indicates that the market values the company’s assets more than their replacement cost, so

additional investment should be profitable for the company’s suppliers of capital

 It can be difficult to determine replacement costs – particularly for intangible assets

 Deviations from the long-term historical average PE level can persist for extended periods

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Refer to Example 15 from the curriculum.

Refer to Example 16 from the curriculum

Refer to Example 17 from the curriculum

Summary

a explain the terms of the Cobb-Douglas production function and demonstrate how the function can be

used to model growth in real output under the assumption of constant returns to scale;

 Assuming that the production function exhibits constant returns to scale:

Estimated percentage change in real GDP = % growth in total factor productivity + (output elasticity

of capital) x (% growth in capital stock) + (output elasticity of labor) x (% growth in labor input)

 Increase in growth rate of total factor productivity, will increase the long-run real GDP growth

projection

 Increase in rate of savings and investment will cause an increase the growth rate of the capital stock

(∆K/K)  increase the long-run real GDP growth projection

 Increase in growth rate of labor input will increase the long-run real GDP growth projection

b evaluate the relative importance of growth in total factor productivity, in capital stock, and in labor

input given relevant historical data;

Comparing China’s numbers to European Union’s numbers we can see that China has a higher growth

rate of GDP because all three factors: total factor productivity, capital stock and labor input are growing

at a faster rate as compared to Europe

c demonstrate the use of the Cobb-Douglas production function in obtaining a discounted dividend

model estimate of the intrinsic value of an equity market;

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 We can use the Gordon growth model to value a developed market equity index using the country’s

long-term trend growth rate V0=D0 (1+g)

gL = long-term growth rate

gS = short-term growth rate

N = number of years over which growth rate declines linearly from gS to gL

d critique the use of discounted dividend models and macroeconomic forecasts to estimate the intrinsic

value of an equity market;

Criticisms of using dividend discount models for estimating the intrinsic value of an equity market:

 Quality of inputs Economic data may be unreliable

 In economies experiencing structural changes, there may be extended periods during which

corporate earnings and dividends do not grow at the same rate as overall GDP

 Extreme events such as hyperinflation and currency instability can occur, which will make the model

 Compare relative value measures for each equity market to their historical values

 Examine the trends in relative value measures for each equity market to identify market

momentum

 Compare the expected returns for those equity markets expected to provide superior

performance to the expected returns for other asset classes, such as bonds, real estate, and

commodities

 Industry analysis: Evaluate domestic and global economic cycles to determine those industries

expected to be top performers in the best-performing equity markets

 Compare relative growth rates and expected profit margins across industries

 Identify those industries that will be favorably impacted by expected trends in interest rates,

exchange rates, and inflation

 Company analysis: Identify the best stocks in those industries that are expected to be

top-performers in the best-performing equity markets

Bottom-up approach:

 Company analysis: Identify a rationale for why certain stocks should be expected to outperform,

without regard to the prevailing macroeconomic conditions

 Identify reasons why a company’s products, technology, or services should be expected to be

successful

 Evaluate the company’s management, history, business model, and growth prospects

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 Use discounted cash flow models to determine expected returns for individual securities

 Industry analysis: Aggregate expected returns for stocks within an industry to identify the industries

that are expected to be the best performers

 Market analysis: Aggregate expected industry returns to identify the expected returns for every

equity market

f discuss the strengths and limitations of relative valuation models;

g judge whether an equity market is under-, fairly, or over-valued using a relative equity valuation

P0 = Treasury bond yield

Equity market is undervalued

if earnings yield exceeds the

 Ignores the equity risk premium

 Compares a real variable to a nominal variable

 Ignores earnings growth

Yardeni

model

E1

P0 = yB− d × LTEG

Equity market is undervalued

if earnings yield exceeds the

fair value estimate of the

earnings yield provided by the

 Risk premium captured by the model is largely a default risk premium that does not accurately measure equity risk

 The forecast for earnings growth may not be accurate or

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CAPE  Real S&P 500 price index

divided by the moving

average of the preceding

10 years of real reported

earnings

 Future equity returns will

be higher when cyclically

adjusted P/E ratio (CAPE)

is low

 Controls for inflation and business cycle effects by using a 10-year moving average of real earnings

 Historical data supports

an inverse relationship between CAPE and future equity returns

 Changes in the accounting methods used to determine reported earnings may lead to comparison problems

 Current period or other measures

of earnings may provide a better estimate for equity prices than the 10-year moving average of real earnings

 Evidence suggests that both low and high levels of CAPE can persist for extended periods of time Tobin’s

R −DebtFuture equity returns will be

higher when Tobin’s q and

equity q are low

 Both measures rely on

a comparison of security values to asset replacement costs (minus the debt market value, in the case of

equity q); economic

theory suggests this relationship is mean-reverting

 Historical data supports

an inverse relationship between both

measures and future equity returns

 It is difficult to obtain an accurate measure of replacement cost for many assets because liquid markets for these assets do not exist and intangible assets are often difficult to value

 Evidence suggests that both low

and high levels of Tobin’s q and equity q can persist for extended

periods of time

Examples from the curriculum

Example 1 The Neoclassical Approach to Growth

1 The savings rate for a national economy is comparatively stable The economy faces a sharp

uptick in energy prices and at the same time imposes stringent restrictions on environmental

pollution The combined impact of energy and environmental factors renders a large portion of

the existing stock of manufacturing equipment and structures economically obsolescent What

is the impact on the economy according to Equation 3?

2 A country experiences a sharp demographic rise in the divorce rate and single-parent

households Using the framework of Equations 1 and 3, what is likely to happen to total national

production, total per capita income, and total income per household?

Solution to 1:

The sudden, unexpected obsolescence of a significant portion of the capital stock means that the

percentage growth rate in capital stock in that period will be negative, that is, ΔK/K < 0 All other things

being equal, this implies a one-time reduction in economic output Assuming no change in technological

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