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Second, this is the first time that a group of qualitative variables include: infrastructure, technology, local preferential policies, local socio-cultural development, markets, ability

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MỞ ĐẦU

1 The need for research

Firstly, asset investment is very important for the continuous and sustainable development process of businesses, so

it needs careful research and careful decision-making Assets investment of enterprises are often strategic decisions, the

process of assets investment will require a large amount of capital with a high level of risk, so it cannot be overlooked

Secondly, in recent years, the SMEs in the Northwest subregion have continually invested in increasing the size of

their assets but the average business efficiency has been declining, which raises concerns about rationality of investment

activities On that basis, clarifying the factors affecting asset investment will really help managers in general and SMEs in the

Northwest subregion in particular to properly perform the tasks of corporate finance management At the same time, it is the

basis for the State to issue appropriate policies, support enterprises to invest assets according to their wishes and achieve the

set goals

Thirdly, although the researches on factors affecting enterprises' investment have been mentioned by many domestic

and foreign researchers, there are still "gaps" that need to be further added and clarified Very few specific studies have

considered the impact of qualitative factors on firm's asset investment In particular, no studies have considered the impact of

local socio-cultural development factors, access to loans and internal control in enterprises There are no in-depth studies on

the assets investment of SMEs At the same time, the study also used a combination of both quantitative and qualitative

methods based on both primary and secondary data sets

Fourth, the research results of the SME group in the Northwest subregion will enrich the findings of the SME group

in Vietnam in general and in regions with similar difficulties to the Northwest in particular, contribute to developing this

group of enterprises A new study on SME investment assets will enrich the research results have on this company group

With specific geographic location, the research results in the Northwest subregion will be of reference value and application

to both the Northern Uplands, as well as some difficult provinces / regions

From the reasons mentioned above, the topic: "Studying the factors affecting the assets investment small and

medium-sized enterprises in the Northwest sub-region" was selected for research

2 Objectives of the research

The overall objective of the study is to identify the factors affecting the asset investment of SMEs in the Northwest

subregion On that basis, specific objectives include: (1) Learn about the theoretical basis and overview of research on asset

investment, factors affecting the company's asset investment (2) Understanding the real situation of assets, asset investment

of SMEs in the Northwest subregion (3) Identify the factors affecting the asset investment of SMEs in the Northwest

subregion through testing econometric models (4) Propose appropriate recommendations based on research results

3 Research questions

Research questions include: (1) In the context of Vietnam's economy and the characteristics of the Northwest

subregion, are there any hypotheses and research models to study the factors affecting SMEs' asset investment? (2) In this

context, which factors affect the investment of SMEs' assets, the dimensions and level of impact of the factors found? (3)

What recommendations do research results provide?

4 Objects and scope of research

- Object of the study: The object of the research is the factors affecting the investment of assets of SMEs, in which asset

investment is approached in two aspects: investment scale and selection of yes / Do not invest in assets The factors tested

include both quantitative and qualitative factors

- Research scope:

Research period: Secondary data for the study were collected from 2014 to 2017 Primary data were collected from

April to July 2018

Research space: SMEs in the Northwest subregion include 4 provinces: Son La, Dien Bien, Lai Chau and Hoa Binh

5 Research methodology

The author mainly uses quantitative research methods based on both primary and secondary data sets to determine

the relationship between factors to asset investment of enterprises by the techniques of Cronbach's Alpha, EFA, multivariate

regression with evidence that the experimental results are highly reliable and convincing

In addition, the research results of the thesis are determined based on both primary and secondary data sets,

especially the scales / indicators are built based on the research overview and the real situation of localities, there is a

correction after consulting experts and business managers

6.1 Contributtion in theory and research methods

Firstly, research on a topic that is rarely mentioned in the world and is relatively new in Vietnam at doctoral level Previously, researchers have pointed out some factors affecting the overall investment of enterprises, but the test results on the influence of some factors are not consistent, specific studies about the factors affecting the assets investment of enterprises are still very limited According to the review of the thesis’s author, previous researchers mainly mentioned the influence of quantitative factors and very few studies have considered the impact of qualitative factors Therefore, the research results will contribute to enriching the theoretical basis of factors affecting the enterprises's asset investment Second, this is the first time that a group of qualitative variables include: infrastructure, technology, local preferential policies, local socio-cultural development, markets, ability to access loans of businesses and especially the internal control factor in the enterprise is proven to affect the asset investment of the enterprise, in the case of SMEs in the Northwest subregion On that basis, the research’s result about these factors will contribute to more complete theory Importantly, the research results provide the basis for state agencies to issue regional development policies that are consistent with the unique characteristics of the Northwest subregion - an area with a strategic position about national security and defense, but it is the region with the lowest level of socio-economic development in the country

Third, measuring the qualitative factors in the financial economy is not really popular, especially the measurement

of qualitative factors in the enterprises environment affecting the assets investment of enterprises is very new Moreover, factors of internal control is often less studied because of difficulties in collecting internal information in enterprises, especially in Vietnam Therefore, building a set of scales with indicators measuring the impact of internal control factors on the enterprises's asset investment is really meaningful

Fourthly, the thesis combines both qualitative and quantitative research methods, so asset investment of enterprises

is considered more comprehensively, increasing the persuasiveness and rationality of research results Thereby, the thesis will encourage researchers to interested in using modern analysis methods and tools to develop research in the field of investment

of enterprises

6.2 Practicial contribution

Firstly, enterprises managers will have a better understanding of the factors affecting the enterprises's asset investment, which is the basis for making asset investment decisions more effective, make plan and enterprises strategies for businesses more reasonable Not only that, the study discovered the inadequacies in asset investment of SMEs in the Northwest subregion based on scientific and reliable evidence By verifying both quantitative and qualitative factors, based

on primary and secondary data sets, the thesis has reasonably and satisfactorily explained about the situation of excessive asset investment while asset efficiency is reduced in SMEs in the Northwest subregion The scientific evidence shows that these enterprises have invested based on the advantages of external conditions and factors in the business environment but they are less interested in the profitability of assets and overlooked internal control in enterprises These issues have never been mentioned and considered in the reports and review summaries of enterprise management agencies Facing this situation, managers will have an overview of these activities, thereby drawing lessons as well as experiences in the process of asset investment, avoiding the situation of enterprises investing in assets too little or too much without effectiveness in future Secondly, policy -makers as well as regulatory agencies in general and the Northwest subregion in particular will also understand better about the factors impacting on asset investment of enterprises, from there, they formulate strategies, make plans, orientations and preferential policies appropriately to attract investment, creating favorable conditions for businesses to invest effectively and sustainably

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CHAPTER 1 OVERVIEW OF RESEARCH AND THEORETICAL BASIS OF FACTORS AFFECTING

ASSETS INVESTMENT OF ENTERPRISES

1.1 Overview of factors affecting the assets investment of enterprises

1.1.1 The studies on the world about factors affecting asset investment of enterprises

* The effect of the revenue factor

Eisner (1960) demonstrated that if firms have high revenue growth, they tend to invest less Fama (1974) and

Erkaningrum (2013) have argued that revenue growth has a positive effect on investment of enterprises

* Influence of equity factor

Budina et al (2000) suggested that firm investment would be limited by the availability of equity Gelos and Werner

(2002)

* Effect of debt factor

Baskin (1989) has argued that high dividend rates make enterprises reduce investment in the future Allen (1993),

Aivazian, Ge and Qiu (2005); Noravesh and Yazdani (2010) confirm that debt size has an opposite effect on investment,

contradicts Baneijee's research (2010)

* Profitability factor

Research results of Baskin (1989), Abel and Eberly (1994), Erkaningrum (2013) have shown that profitability is

positively correlated with investment of enterprises

* Effect of ability to access loans factor

Vladimir et al (2003), Nhung Nguyen et al (2013) showed that the growth of enterprises decreased when there are

institutional and financial barriers

* Influence of internal control factor

Richardson (2006) has affirmed that a certain control mechanism can limit excessive investment in enterprises

Agrawal et al (1996) Core et al (1999) stated that the more strict the internal control, the more limited representation costs,

leading to overinvestment of enterprises

* Influence of factors: infrastructure, technology and social culture

Amado (1989) emphasized the development of infrastructure as a factor to attract investors Galan et al (2007)

argued that infrastructure and technology factors have a positive relationship in the choice of investment positions of

multinational companies At the same time, these authors also believed that the cultural and social factors have a positive

relationship to the investment of enterprises

* Influence of local factor (institutional and preferential policies)

Sachs and Wanrner (1995), Barro and Salai-martin (1997) have pointed out that the quality of institutions is

positively related to investment Amado (1989), Dunning (1997) and Kotler (2002) have affirmed the role of preferential

policies for investment

* Influence of market factor

Dunning (1980); Kravis and Lipsey (1982); Tatoglu and Glaister (1998), Galan et al (2007) have affirmed that the

market is one of the important factors in determining the investment position of multinational companies

1.1.2 Research in Vietnam on factors affecting firm's asset investment

* Influence of factors related to firm's characteristics (turnover, equity, debt leverage, profitability, ability to access loans,

internal control)

Le Khuong Ninh et al (2008) affirmed that revenue growth has a positive effect on enterprises 's investment, but Le

Bao Lam and Le Van Huong (2010) have argued that revenue has a negative impact on investment of enterprise Le Bao Lam

and Le Van Huong (2010) have shown that the equity variable decreases when the size of enterprises increases Le Khuong

Ninh et al (2008) stated that debt is proportional to enterprises's investment Le Bao Lam and Le Van Huong (2010) have

shown that profitability is positively correlated with enterprises’s investment Nguyen Phi Lan (2006), Le Thi Lan (2017), Le

Hoang Ba Huyen (2012) once thought that there was a negative relationship between input costs and investment of

enterprises

* Influence of outside enterprises factors (technology infrastructure, socio-culture, institutions, local policies, markets)

Nguyen Phi Lan (2006), Le Hoang Ba Huyen (2010) concluded that infrastructure and technology factors have a

positive relationship in the choice of investment location of multinational companies Le Hoang Ba Huyen (2012) and Le Thi

Lan (2017) have shown that preferential policies are positively related to investment decisions of enterprises in Thanh Hoa

province Nguyen Phi Lan (2006), Le Hoang Ba Huyen (2012) pointed out the positive relationship between market factors

and FDI capital of enterprises

1.1.3 Research gaps

- In terms of content, there are very few studies that have shown the influence level of factors on the company's asset investment Previous research only mentioned investment decisions or general investment of enterprises, the results of verification were not consistent

- Regarding the scale, measuring the impact of qualitative factors in the business environment on enterprise investment is relatively new Previously, internal control factors were rarely mentioned, therefore, a study measuring internal control factors in enterprises would enrich both theory and practice

- Regarding research samples, the old authors focus on researching state-owned / non-state enterprises, listed / unlisted enterprises or industry-specific enterprises, without in-depth research on asset investment of SME Research results of SMEs will enrich the theory

- Regarding research methods, the combination of qualitative and quantitative research methods, combination of primary and secondary datas will enrich the research methods in the field of enterprise’s investment

1.2 Theoretical basis of asset investment and factors affecting the asset investment of enterprises

1.2.1 Theories related to asset investment of enterprises

1.2.1.1 Financial management theory

Brigham and Houston (2009) once considered investment decisions to be one of financial management's decisions Investment decisions are decisions related to the total value of assets, the value of asset parts and the balanced relationship between the parts of asset in the enterprise

1.2.1.2 Eclectic theory

Dunning (1997) mentioned the advantages of the region mainly including external environmental factors of enterprises It is really necessary to consider the impact of external environmental factors on the assets investment of enterprises

1.2.1.3 Local marketing theory (regional marketing)

Kotler (2002) asserted that the development of localities in the future will depend on the expertise, contribution skills, quality of people and organizations in the locality Each locality will have its own plans and strategies to create different characteristics

1.2.1.4 Agency theory

In fact, many shareholders who own the majority of enterprises' shares act for individual benefits (Armor et al., 2009) Firms with weak governance structures face the theory of more representative costs and managers of those firms may gain more individual benefits (Core et al., 1999) In 1976, Jensen and Meckling once pointed out that the presence and representation of owners can prevent the optimal decision making of private enterprises (Holmstrom, 1989)

1.2.2 Concept of asset investment in the enterprises

Starting from the view of Bernard Guerien (2007) on investment and the views of Renata and Zuzana (2015) on assets, combined with the view of Sachs and Larrain (1993), asset investment of enterprises is understood as sacrificing resources in the present to increase the scale of assets to serve the production and business process to bring economic benefits

in the future

1.2.3 Theoretical basis of factors affecting enterprise's asset investment

1.2.2.1 Quantitative factors

- Revenue: Revenue often has a positive impact on the investment activities of enterprises (Le Khuong Ninh et al, 2008; Erkaningrum, 2013), enterprises may also have to reduce investment when sales fall ( Fama, 1974)

- Equity: For small-sized enterprises, investment activities are often influenced by equity (Gelos and Werner, 2002; Budina et al., 2000)

- Liabilities: Investment of enterprises is often governed by the size of debts in enterprises (Allen, 1993; Aivazian,

Ge and Qiu, 2005; Noravesh and Yazdani, 2010)

- Profitability: For small and medium-sized enterprises, a enterprise with high profitability will be able to invest more (Baskin, 1989) Therefore, the higher the profitability of assets or from production and business activities, the more enterprises invest (Erkaningrum, 2013)

1.2.2.2 Qualitative factors

- Infrastructure and technology of the economy: An economy with developed infrastructure and technology can help enterprises save costs

- Local institutions: Quality of institutional is related to firm investment (Sachs and Wanrner, 1995)

- Local preferential policies: Incentive policies play an important role in investment activities (Amado, 1989;

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- Culture - Society: It shows the social attitude and value of culture, is one of the factors of the business environment

that affect investment of enterprises

- Market: The cooperation of suppliers, the availability of labor force are the decisive factors to the effectiveness of

the enterprise's investment activities

- Ability to access loans: If the loan barriers are large, low access to loans may cause enterprises to lose investment

opportunities

- Internal control of enterprises: By intensifying supervision of activities, enterprises can limit agency costs and

control investment activities (Agrawal et al., 1996)

CHAPTER 2 REAL SITUATION OF ASSET INVESTMENT OF SMALL AND MEDIUM ENTERPRISES

IN THE WEST NORTH 2.1 General characteristics of economy - society and small and medium enterprises in the Northwest subregion

2.1.1 General characteristics of economy - society in the Northwest subregion

* Population and education level

In 2017, there was more than 21.825% of the population aged 15 and older that was illiterate, which is the highest area compared to other localities in the country, showing that the cultural level of the population in the region is the lowest

* Local economic characteristics

The socio-economic situation in the Northwest region has been assessed as stable in recent years In general, the Northwest is considered as a low starting area Although it is rich in natural resources, it is difficult to exploit, lack of capital, outdated technology and inadequate human resources, resulting in very low economic efficiency (Khanh, 2016)

2.1.2 Characteristics of SMEs in the Northwest subregion

* About the quantity

In 2017, the total number of SMEs in the Northwest sub-region was about 3,965 enterprises The number of SMEs

in Hoa Binh is greater than in other provinces, the number of SMEs in Lai Chau is the lowest in the region

* Structure by Industry business

The number of SMEs operating in agriculture, forestry and fisheries is very small (7.8% of the total SME in the Northwest region) Most enterprises focus on industries and construction or trade and services

* Structure of business results

Of the total 3,965 SMEs in the Northwestern region, only 2,445 enterprises operating in production and business had profits, accounting for 61.67% of the total number of SMEs in the whole region, while the number of SMEs making losses amounted to 1,001 enterprises accounting for 25.24%

2.2 Situation of investing in assets of small and medium-sized enterprises in the Northwest sub-region

* The situation of asset investment of SMEs in the Northwest region over the years

Although the number of enterprises increasing asset investment over the years is less, but in general, the majority of SMEs in the Northwestern region tend to invest more assets over the years Although most businesses increase their scale of asset investment, there are fewer and fewer businesses investing in long-term assets and the majority of businesses tend to use less long-term assets or do not change the structure of their asset type

* Assets investment situation of SMEs in the Northwest subregion classified by enterprise size

The average total assets or capital of medium-sized enterprises is 4.97 times higher, the average size of liabilities is 6.06 times higher than small-sized enterprises The debt ratio of medium-sized enterprises is higher than that of small-sized enterprises, suggesting that the medium-sized enterprises have a higher debt utilization rate

The indicators reflecting ROA and ROE of both groups of enterprises decreased over the years, in which, ROE dropped the most This proves that the business efficiency of enterprises is also declining, profitability of equity and assets are reduced

In addition, the efficiency of using assets of both groups of enterprises also decreases over time, but medium-sized enterprises are more efficient than small-sized enterprises

* Assets investment situation of SMEs in the Northwest subregion classified by type of enterprise

In general, the efficiency of using assets of all types of enterprises has been in the downtrend over time In particular, the efficiency of the use of assets in limited liability companies is still the highest while private enterprises have the lowest efficiency

* Assets investment situation of SMEs in the Northwest sub-region classified by business activities

The number of enterprises in agriculture, forestry and fishery is the least (only 7.8% of the number of enterprises surveyed) but the average size of enterprises is not too small (an average of 1.33 times the size of enterprises in the Trade and service sector) and also tend to increase in recent years with an average growth rate during the period of 2014-2017 is 11.6%

In particular, the size of long-term assets in enterprises in this industry is the largest, showing that businesses in agriculture, aorestry and fisheries invest more long-term assets than enterprises in other industries The number of enterprises in industry and construction sector is very large, accounting for 53.5% of enterprises studied, the average size of enterprises in this industry is the largest and has been increasing in recent years but the average growth rate in the whole period was only

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Effective use of the asset of enterprises in agriculture, forestry and fisheries, and trade and service sectors has

decreased over time, particularly enterprises in industrial and construction have decreased sharply in 2015 and slightly

increased in lately year Effective use of the asset of enterprises in Trade and Services sectors is always higher than

enterprises in other industries Meanwhile, Effective use of the asset of enterprises in industry and construction enterprises is

not stable over time and always lower than other enterprises in other industries

* Some other statistical results

Statistical results show that the majority of SMEs in the Northwest subregion have a high demand for expanding the

scale, which also means that the demand for asset investment in enterprises is very large It is shown that, every year, over

61% of enterprises increase their scale of asset investment Particularly in 2015, it was the time when the economy was

recovering from the impact of the global financial crisis, so the number of enterprises increased in size, accounting for 69.5%

of the total number of enterprises studied Although the number of these enterprises have declined in recent years but still

high proportion That is not to mention businesses with increasing demand scale but not able to meet the demand

In addition, in 2015, more than 57% of enterprises increased debt ratio and this ratio was always above 50% over the

years, which shows that most enterprises have increased the size of liabilities and annual debt ratio Combined with statistical

results of other criteria, it can be affirmed that small and medium enterprises in the Northwest subregion tend to use more

debt to invest in assets

CHAPTER 3 RESEARCH METHODS 3.1 Research questions and research hypotheses

3.1.1 Research questions

Based on the real estate investment of SMEs in the Northwest subregion, the management question to clarify is:

"Why are SMEs in the Northwest subregion continually investing to increase asset size over time while profitability of assets

is tending to decline?" Accordingly, the thesis identifies research questions as presented in the introduction

3.1.2 Research hypothesis

The study will test the following hypotheses:

Hypothesis 1 (H1.1): Equity capital of enterprises has a positive impact on the assets investment of enterprises Hypothesis 2 (H1.2): Revenue has a positive impact on the assets investment of enterprises

Hypothesis 3 (H1.3): The debt ratio has a positive impact on the asset investment of the enterprise

Hypothesis 4 (H1.4): Profitability has a positive impact on asset investment of enterprises

Hypothesis 5 (H2.1): Infrastructure, technology and institutions have a positive impact on asset investment of enterprises

Hypothesis 6 (H2.2): Local preferential policies have a positive impact on the assets investment of enterprises Hypothesis 7 (H2.3): Local culture - society has a positive impact on the assets investment of enterprises Hypothesis 8 (H2.4): The market has a positive impact on asset investment of enterprises

Hypothesis 9 (H2.5): The ability to access loans has a positive impact on asset investment of enterprises Hypothesis 10 (H2.6): Internal control of enterprises has a negative effect on the assets investment of the enterprises

3.2 Model framework and research design

3.2.1 Research model framework

The author proposes a model framework to verify the quantitative factors affecting the enterprise's asset investment:

Figure 3.1 The model framework proposes quantitative factors affecting enterprise's asset investment

(Source: Authors' research)

From research overview, the author also found that there are very few studies examining the relationship between qualitative factors and firm's asset investment, so this may also be a gap to be studied Therefore, the author proposes a framework for researching the qualitative factors described in Figure 3.2

Figure 3.2 The model framework proposes qualitative factors affecting enterprise's asset investment

(Source: Authors' research)

3.2.2 Research design

- Systematize theoretical basis and overview of factors affecting the company's asset investment through research techniques

at the table

- Find out the situation, build and complete the scale / indicator after consulting with experts and business managers in the area

Quantitative factor:

- Equity

- Revenue

- Debt ratio

- Profitability - ROA

Invest in assets

(Increase / decrease in scale

of asset investment) Panel data regression

The qualitative factors groups:

- Infrastructure, technology and institutions

- Local preferential policies

- Culture - Society of the locality

- Market

- Ability to access loans

- Internal control

Invest in assets

(yes / no invest)

Qualitative factor

Binary

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- Verify the impact of qualitative factors

- Based on the research results, propose recommendations

3.3 Research model

3.3.1 Research model for quantitative factors

The research model has the form: Y = β0 + β1X1 + β2X2 + β3X3 + β4X4 + ε

In which: Y: Total Assets (natural log) (Asset); X1: Ratio of Equity to Total Assets (Equity); X2: Revenue (natural

log) (Sale); X3: Debt ratio (Ratio of Liabilities / Total assets) (Debtratio); X4: Profitability ROA (Ratio of Profit after tax /

Total assets)

3.3.2 Research model of qualitative factors

The research model has the form:

Y =β0 + β1X1 + β2X2 + β3X3 + β4X4 + β5X5 + β6X6 + ε

In which: Y: The dependent variable of the enterprise's asset investment, receiving the value of 1 or 0; X1:

Infrastructure, technology and institution factor (TC); X2: Local preferential policy factor (CS); X3: Cultural and social of the

locality factors (VH); X4: Market Factor (TT); X5: Ability to Access loan factor (VV); X6: Internal control factor (KS)

a Group of factors on infrastructure, technology and institutions

This group of factors includes a scale that reflects both infrastructure and technology factors developed from the

questionnaire in the research of Galan et al (2007), Tatoglu et al (1998), Loree et al (1995), Le Thi Lan (2017) Local

institutional issues are developed from the scales of Salai-martin (1997), Sachs and Wanrner (1995), Dinh Phi Ho (2012)

b Group of factors on local preferential policies

Inheriting the scale in the research of Ulgado (1996), Tatoglu (1998), Yongqiang Gao (2011) In addition, based on

the current situation of investment promotion in localities, the author adds two new scales: state / local support in terms of

access to ground and taxes

c Group of factors about Culture - Society of the locality

The author identified these factors based on the scale used in the study of Galan et al (2007), Hofstede (1980) Based

on the customs, practices and living situation of ethnic minorities in the Northwest subregion, the thesis adds a scale of

customs and habits of the people

d Group of market factors

This group of factors was developed based on the scales of Zhou et al (2002), Shane et al (1994) and the scales to

measure the inputs factor of enterprises of Dunning (1998), Tatoglu et al (1998) and Galan (2007)

e Group of factors on loan accessibility

Based on the scale of the financial barriers for enterprises of Wit (1996) and the ability to access loans of Kochar

(1997), Stiglitz and Weiss (1981), Bigsten et al (2003), the author developed the scale to measure group of factors of

enterprises' ability to access loans

f Group of factors for internal control

The group of internal control factors was developed based on the scale of Orapan Khongmalai et al (2010), Mohd

Hassan et al (2008), Holmstrom (1989); Quttainah et al (2013); Hasan and Song (2014) on corporate governance

3.4 Data and data collection methods

3.4.1 Data and data collection methods study the quantitative factors

3.4.1.1 Source and how to collect data

Quantitative data was collected from 2014 to 2017 at the Statistical Office in Son La, Dien Bien and Hoa Binh

province Data of enterprises in Lai Chau province is collected in the Tax Department of Lai Chau province

3.4.1.2 The size of the research sample

The author selected SMEs in 4 provinces: Dien Bien, Hoa Binh, Son La and Lai Chau to study According to the

formula for calculating the sample size of Nguyen Thi Tuyet Mai and Nguyen Vu Hung (2015), the sample size for the study

is 350 observations The study collected data of 564 enterprises

3.4.1.3 Characteristics of research sample

The statistical results show that the number of small-sized enterprises is the majority (69.32%), enterprises are

organized under two types: private enterprises and limited liability companies Basically, the model's sample characteristics

ensure the similarity with the overall study

The thesis examines the correlation; test the conformity of models: OLS, FEM and REM; test the model's defects (multi-collinear phenomena, variance of variation errors and chain correlation)

3.4.2 Data and data collection methods study the qualitative factors

3.4.2.1 Source and method of data collection

The author received the help of Son La and Hoa Binh Association of Enterprises, Lai Chau Young Enterprise Association, Statistical Office of Dien Bien Province, the survey was conducted from 4/2018 to 6/2018 The number of satisfactory questionnaires collected was 370

3.4.2.2 The size of the research sample

According to Hair et al (2006), the minimum sample size is: 32 * 5 = 160 observations In addition, according to the formula to determine the sample size of Nguyen Thi Tuyet Mai and Nguyen Vu Hung (2015) above, the minimum sample size is 350 observations The study surveyed with 700 questionnaires

3.4.2.3 Characteristics of research samples

The number of private enterprises and limited liability companies accounts for the majority of the sample, focusing

on industry and construction, the number of enterprises in agriculture, forestry and fishery is very limited

3.5 Data processing technology

3.5.1 Data processing technique of quantitative factor research model

The thesis has described statistics, examines the correlation, multi-collinear, test the conformity of models: OLS, FEM and REM, examine the model's defects (variance of variance of changes and chain correlation)

3.5.2 Data processing technique of qualitative factors research model

3.5.2.1 Techniques for assessing reliability of scales and discovering factor analysis

The author assesses the reliability of the scale, explore factor analysis and Binary logistic regression From there, perfecting the set of scales ensures both convergent and discriminant values

3.5.2.2 Binary logistic regression technique

The author tested the significance of the regression coefficients by Wald test and Test the suitability of the model by Chi-squared test with the observed significance level given in the Omnibus Test of Model Coefficients table

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CHAPTER 4 RESEARCH RESULTS 4.1 Research results on quantitative factors affecting the asset investment of SMEs in the Northwestern region

4.1.1 Descriptive statistics results

Descriptive statistical results are presented in Table 4.1

4.1.2 Correlation analysis results

The analysis results show that the independent variables in the model have low correlation coefficients so it is less

likely to have multiple collinearity

4.1.3 Multicollinearity test results

Testing results show that the model does not violate defects in multi-collinear phenomenon

4.1.4 Test results to select an appropriate model

* Estimates with Pooled OLS: The estimation results show that the OLS estimates may be an appropriate estimate

* Compare Pooled OLS with REM: Test results show that Prob> chibar2 = 0.000 <0.05 Thus, REM model is more

appropriate than OLS model

* Compare Pooled OLS with FEM: F-test result shows that FEM model is more suitable than OLS model

* Compare REM with FEM: The test results show that FEM model is more suitable than REM model

As such, the FEM model is the most suitable

4.1.5 Test results of conformity, reliability and defects of the model

* Testing the suitability of the model

The testing results show that the model is considered appropriate, the model explains 32.73% of the fluctuation of

the size of the enterprise's asset investment

* The defects of the model

The test results show that the model occurs both variance change phenomenon and autocorrelation phenomenon As

proposed by Arellano (1987) and Froot (1989), using the "strong standard errors in group" test will help the model to

overcome both phenomena

4.1.6 Estimated results of the model

Table 4.4 Estimated results of the model of factors affecting enterprise's asset investment

(0,000)

(0,463)

(0,000)

(0,000)

(0,031)

Note: *, **, ***: Correspond to significance level less than 10%, 5%, 1%

The values in parentheses () are t-tests

(Source: Authors' compilation from STATA software)

The model explained 32.73% of the change in the size of investment assets of enterprises The results show that the

ERT variable is not statistically significant, the remaining estimates in the model are statistically significant at 1% including:

Debt ratio (Debtratio) and ROA Particularly, the revenue variable (Sale) is statistically significant at the 5% level

4.2 Research results on qualitative factors affecting the asset investment of SMEs in the Northwestern region

4.2.1 Results of testing the reliability and suitability of the scale

The results of the 1st Cronbach's Alpha test showed that 6 indicators need to be removed After removing 6 indicators, the scale set with 6 groups of factors with 26 indicators was retested, the results of the second Cronbach's Alpha test showed that the scales were standard, eligible for use in explore factor analysis EFA

4.2.1.2 EFA discovery factor analysis

The analysis results show that KMO coefficients and Barlett tests are satisfactory, the indicators in the model converge on 7 factors The results of the Varimax rotation factor matrix show that no indicators are removed

When analyzing, indicators HT1, HT2 and HT3 converge to a separate group, indicators HT5, HT6, HT7 converge into a separate group Based on the general characteristics of the indicators, called the infrastructure and technology factor group (HT) and the local institutional factor group (TCH) The author checked the reliability with Cronbach’s Alpha coefficient for the factor groups, the test results were satisfactory

Thus, from 6 factor groups with 26 initial indicators, after the explore factor analysis - EFA, 26 indicators formed 7 groups of factors that explain 67,758% of the change in asset investment of the enterprise

4.2.2 Test results on the suitability and reliability of the model

The testing results show that the coefficients in the model are really meaningful, the correct prediction rate of the whole model is 93%, the independent variables in the model are not closely correlated with each other

4.2.3 Estimated results of the model

Table 4.9 Regression results of the impact of qualitative factors on the firm's asset investment

Variables in the Equation

B S.E Wald df Sig Exp(B)

Step 1a

HT 4.605 786 34.317 1 000 99.981 THC 5.414 786 47.469 1 000 224.452

CS 653 415 2.470 1 116 1.921

VH 7.145 1.004 50.686 1 000 1267.162

TT 6.576 959 46.975 1 000 717.655

VV 5.948 947 39.412 1 000 382.905

KS -5.282 731 52.164 1 000 005 Constant -66.268 8.861 55.927 1 000 000

a Variable(s) entered on step 1: HT, THC, CS, VH, TT, VV, KS

(Source: Authors' research)

The testing results show that the regression coefficients are significant, the regression coefficients of the preferential policy factor are not significant in the model

- The more businesses emphasize the impact of infrastructure and technology factors, the more they will tend to increase asset investment

- The more the SMEs attaches importance to local institutional factors, the more they tend to increase asset investment

- In the process of asset investment, the more enterprises are affected by the local socio-cultural factors, the more they are likely to increase asset investment

- For market factors, the more the impact of this factor, the more enterprises will increase asset investment

- The more enterprises are affected by the factor of access to loans, the more enterprises will increase investment in assets

- The more important the internal control factor is, the more it affects enterprises, the more they tend to reduce or not invest in assets

- In addition, CS variables are not statistically significant in the model It also means that the research results have not created a reliable basis to confirm (accept) the hypothesis H2.2 proposed above

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CHAPTER 5 DISCUSSION ABOUT RESEARCH RESULTS 5.1 Discuss the research results of factors affecting the asset investment of SMEs in the Northwestern region

5.1.1 Discuss the research results of quantitative factors

5.1.1.1 Revenue factor

The statistics show that the average revenue of SMEs in the Northwest subregion also tends to increase over the

years, the average revenue growth rate of these enterprises in the period was 2.57%> 0

5.1.1.2 Debt ratio factor

Statistics show that SMEs in the Northwest region tend to increase debt ratio, while these enterprises tend to expand

in size The small and medium size makes enterprises face difficulties in raising capital, so the increase in annual debt ratio

will create good opportunities for enterprises to invest more assets Thus, the research results are consistent with reality

5.1.1.3 Profitability factor - ROA

Quantitative research results show that ROA has a positive impact on the size of the asset investment of enterprises

Meanwhile, the analysis of the situation shows that the average ROA of these enterprises tends to decrease over time

Logically from the regression results, when the ROA decreases, the total assets decrease But in fact, total assets increased

This proves that the single impact of ROA has been overwhelmed by the combined effect of many other factors that increase

total assets

5.1.1 Discuss the research results of qualitative factors

5.1.2.1 Infrastructure and technology factors

Infrastructure and services systems in the Northwest subregion are increasingly upgraded and newly invested, it

proves that the infrastructure system and technology of the localities are growing, which facilitates enterprises to invest more

assets

5.1.2.2 Local institutional factors

In recent years, local governments have reformed and innovated to reduce cumbersome administrative procedures,

this change has facilitated enterprises in the area to invest more assets

5.1.2.3 Cultural and social factors of the locality

The cultural level of the people is still improving Model of community tourism have brought income to local

people The attitude and conduct of the people is not a big barrier to enterprises when making asset investment as before

5.1.2.4 Market factor

Labor force is more and more plentiful, the skills of the workers are increasingly improved The higher average

income of people in the region will make it easier for enterprises to invest more assets

5.1.2.5 Factors ability to access loans

With the growing development, loan interest rates are increasingly flexible, preferential loan programs are quite diverse

and abundant, loan procedures are simplified which has created conditions for enterprises to access loans more easily

5.1.2.6 Internal control factors of enterprises

The survey shows that the majority of SMEs in the Northwest do not have a clear separation mechanism between

ownership and management rights, there isn’t appropriate decentralization and decision-making mechanisms Therefore, it

has facilitated the increase of agency costs and increased risk of misleading corporate governance decisions

5.1.3 General discussion

The study confirms that the more the market develops, the more demand for products of enterprises in the market,

then it will create more conditions for enterprises to increase sales and encourage enterprises to invest more assets The easier

the ability to access loans, the more opportunities enterprises have to borrow and encourage enterprises to actively invest in

assets The weak ability of internal control combined with the reduction of cost management capability shows that the

internal management capability of SMEs in the Northwest subregion is becoming increasingly weak

5.2 The recommendation to facilitate and encourage businesses to invest assets in SMEs in the Northwest subregion

5.2.1 Recommendations for SMEs

* Priority to increase the profitability of assets (ROA): To improve ROA, businesses should focus on improving the cost

management capacity and ability to exploit assets

* Strengthening internal management ability of enterprises: Enterprises need to set up strict internal control system, reducing the level

* Improve internal management ability to increase financial resources of enterprises: Enterprises should proactively improve their financial capacity, businesses should also choose a reasonable loan structure to ensure safety and financial balance

* Enhancing competitiveness: Enterprises should focus on developing in depth with training to improve skills and expertise for employees, investing to improve product quality

5.2.2 Recommendations for the state and local governments

* About infrastructure and technology: Local authorities should focus on improving the quality of public services, banking and financial services, and improving access to science and technology of enterprises

* About local institutions: Need to continue adjusting and administrative reform to create conditions for enterprises to implement investment procedures more easily and quickly

* About local culture - society: Deploying a number of effective economic models associated with the customs and practices

of the people, eliminating the ethnic community with the local backward customs

* About market: Local governments should aim to build a healthy economic environment and ensure fairness among enterprises

5.2.3 Recommendations for credit institutions

Credit institutions should enhance advisory and support businesses to better understand loan conditions and procedures, complete loan documents in accordance with regulations and standards of credit institutions

5.3 Suggest next research directions

(1) Expand the research sample with more businesses (2) Add quantitative research variables such as late variables

of revenue, ROA, level of enterprise’s risk (3) Add qualitative variables such as the role of the independent control board, the existence of informal costs (discounts, agent commissions) to the person making investment decisions in assets, to further clarify the impact of agency costs in the enterprise's asset investment decisions (4) Carry out in-depth studies on cost management capacity, internal management of enterprises; Influence of ownership and group interests on asset investment; Influence of attitudes and behaviors of managers on asset investment

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CONCLUDE

Based on the inheritance and development of the previous research results, the study builds a model of factors affecting the asset investment and asset investment scale of SMEs in the Northwest sub-region Factors identified include both quantitative and qualitative factors

Using a combination of both quantitative and qualitative research methods, with a combination of both primary data surveyed from 370 enterprises and secondary data as financial statements of 564 enterprises The study results have identified the impact of quantitative factors on the size of asset investment including revenue, debt ratio and profitability of assets - ROA All factors have a positive relationship with the size of the enterprise's asset investment The reality of asset investment activities of enterprises and research results from the model have confirmed the impact of qualitative factors such as infrastructure and technology, local institutions, markets, and local culture - society, ability to access loans and internal control system of businesses

The research results show that SMEs in the Northwest subregion tend to invest assets based on the influence of available resources and external favorable conditions, they underestimate the real profitability of assets as well as the requirements of strict control during the investment process The external manifestations illustrate the perception that SME managers in the Northwest subregion the concept of asset investment is made when enterprises have the ability and conditions to invest without paying attention to the need or long-term effect of investment decisions This situation will inevitably lead to long-term consequences, typically the waste of resources, increasing debt to owners and eroding the profits

of small shareholders Moreover, ineffective SMEs investing in assets will also reduce the effectiveness of the state-supported and implemented macro policies for these enterprises Therefore, although asset investment with SMEs is necessary, it is necessary to consider the profitability of assets as well as the process of asset investment should be conducted under strict control to ensure the sustainability of investment activities

In the future, enterprises themselves need to prioritize to exploit the maximum profitability of total assets, need to strengthen internal control, focus on improving competitiveness; local government agencies in the area should continue to improve infrastructure and technology, reform administrative procedures, improve economic and cultural life for people, build a healthy competitive enterprises environment; and credit institutions should strengthen advising SMEs to complete loan applications, use loans effectively, along with building a database on SMEs as a basis for credit rating for enterprises groups

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