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Do you have a stock that passes the 85% rule?


$DNP (+1.03%) = 87%

$DTE (-0.51%) = 83%


General:

Sit in the chair of an equity analyst.

Go through the following 15 criteria, give the topics ( 1 to 15 stars from 1 to 5 whether the answer is positive or negative), and complete with comments as to why yes/no.

For financial ratios and metrics, explicitly state which quarterly or annual report (10-K / 10-Q) the numbers are from."


At the end, he company must meet at least 85% to qualify to my portfolio.


END SCORE = number of stars achieved/Maximum stars achieved x100%.

Indicate GO or NO GO based on 85%


1)Business Model

1a)Indicate how the company makes its money with a brief business summary

2a)Does the business model look attractive following the average business and equity analyst, if yes/no why?


2Management

2a)Does management have a strong track record of creating shareholder value?

2b)Does management itself have a stake in the company?


3)Competitive advantage

3a)What distinguishes the company from its competitors?

3b)Does the company have pricing power ? why yes/no?


4)End market

4a)What are the company's main competitors?

4b)Is the market growing at an attractive rate?


5)Key risks

5a)What are the key risks to the company?

5b)Are there any potential "black swans"?


6)Balance sheet

6a)Does the company have a healthy balance sheet?

6b)Is there a lot of goodwill on the balance sheet?


7Capital intensity

7a)How much capital does the company need to operate?

7b)Does the company invest a lot in future growth ( growth CAPEX)?


8)Capital allocation

8a)How efficiently does management allocate capital?

8b)Does the company have a high and robust ROIC ( Return on invested Capital)?


9)Profitability

9A)How much profit does the company make per €100 of sales (profit margin)?

9b)Does the company convert most of the profit into free cash flow?

10)Historical Growth

10a)Has the company historically grown sales by more than 6%?

10b)Has the company historically grown profits by more than 7%?


11)Equity Compensation

11a)Does the company use stock compensation to reward management and employees?

11b)Are outstanding shares increasing or decreasing?


12)Outlook

12a)Does the future look good, if yes/no why?

12b)Can the company grow its sales and profits by more than 5 and 7%?



13)Valuation

13a)At what valuation is the company currently trading?

13b)Is the stock price currently undervalued or overvalued? ("Calculate the intrinsic value based on a simple 3-scenario Discounted Cash Flow (DCF) model (Bear, Base, Bull) with a discount rate of 10%.")

13c)Give the average price target euro/dollar as per average stock analysts


14)Owners Earnings

14a)Owners Earnings = EPS Growth + Dividend Return.

Has the company grown owners earnings by more than 10% per year


15)Historical Value Creation

15a)Has the company created a lot of shareholder value in the past?

15b)By how much % has the stock price grown annually since the IPO?


Financial (indicate with bullets green = positive orange=moderate red=bad

Ratio Formula Positive if

P/E Ratio Price Per Share / Earnings Per Share <20

ROIC NOPAT/Total Inv Capital >15%.

D/E Ratio Debt/Equity <1

EPS Net Income/Share Outstanding >10% CAGR

ROE Net income/Equity >15%

EBIT Margin EBIT/Sales >10%

Gross Margin Sales-COGS/Sales >40%





The 10 "Final Touch" Questions

For the criteria below, please rate from 1 to 5 stars.

Scorecard Total

  • Less than 20 points: Avoid (High Risk / Low Quality).
  • 20 - 29 points: Moderate Quality (Fair Quality)
  • 30 - 39 points: Good Quality (Good Quality)
  • 40 - 50 points: Exceptional Quality. This is what we are looking for)

Table 1: Competitive Advantages (Moat)

Question

Criterion / Guideline


Q1: Pricing power

Annual price increase of 2-5% possible + sales growth exceeds volume growth.

Q2: High Switching Costs.

Customer retention (Retention Rate) is greater than 95% and the product/service is business critical integrated with the customer.

Q3: Broadening the 'Moat'.

Is competitive advantage increasing? (Visible through sustained pricing power and margin expansion).


Table 2: Economic Characteristics & Sustainability

Demand

Criterion / Guideline


Q4: Scalability

Incidental/marginal margins are greater than 50% + operating margins increase structurally.

Q5: High ROIC

ROIC is greater than 15%, is stable or increasing, and is well above the cost of capital (WACC).

Q6: Profitable Growth

Free cash flow (FCF) is growing faster than sales + stable or expanding margins.

Q7: Customer Diversification

No individual customer accounts for more than 10% of sales + the company has thousands of active customers.

Q8: Smart Capital Location

Disciplined share repurchases, strategic acquisitions (M&A), growing dividends and efficient capital expenditures (CAPEX).

Q9: Adaptability

Successful strategic direction changes (pivots) in the past + emergence of new, promising revenue streams.

Q10: Business threats (Kill the Business).

Are the biggest existential threats clearly identified and actively managed by management?

5
8 Comments

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My favorite question is: „Does the future look good?“
No offense 😇
Ok, let’s try $EKT
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@Keineui Actually a no-go by my standarts 67,5% ..

On to the next !
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@etfbaas ok, I thought there is more output that a % and yes/no.
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@Keineui actually it is , you should give it a try !
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"Our mandate prevents us from participating in situations that later become obvious.”
-- Gregory Stableworth, Senior Vice President of Capital Preservation
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@Yoshika It’s not whether you’re right or wrong that’s important, but how much money you make when you’re right and how much you lose when you’re wrong. -- George Soros
1
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@etfbaas
I don't think Soros would have hired Gregory Stableworth either.
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