Financial Accounting, 3e Weygandt, Kieso, & Kimmel Prepared by Gregory K. Lowry Mercer University Marianne Bradford The University of Tennessee John Wiley & Sons, Inc. CHAPTER 7 ACCOUNTING PRINCIPLES After studying this chapter, you should be able to: 1 Explain the meaning of generally accepted accounting principles and identify the key items of the conceptual framework. 2 Describe the basic objectives of financial reporting. 3 Discuss the qualitative characteristics of accounting information and elements of financial statements. CHAPTER 7 ACCOUNTING PRINCIPLES After studying this chapter, you should be able to: 4 Identify the basics assumptions used by accountants. 5 Identify the basic principles of accounting. 6 Identify the two constraints in accounting. 7 Understand and analyze classified financial statements. 8 Explain the accounting principles used in international operations. PREVIEW OF CHAPTER 7 ACCOUNTING PRINCIPLES The Conceptual Framework of Accounting Objectives of reporting Qualitative characteristics Elements of financial statements Operating guidelines Assumptions Monetary unit Economic entity Time period Going concern Principles Revenue recognition Matching Full Cost disclosure Constraints in Accounting Materiality Conservatism Summary of conceptual framework Financial Statement Presentation and Analysis Classified balance sheet Classified income statement Analyzing financial statements An international perspective THE CONCEPTUAL FRAMEWORK OF ACCOUNTING Generally accepted accounting principles are a set of rules and practices that are recognized as a general guide for financial reporting purposes. Generally accepted means that these principles must have substantial authoritative support. This support usually comes from the Financial Accounting Standards Board (FASB) and Securities and Exchange Commission (SEC). The FASB has the responsibility for developing accounting principles in the United States. THE CONCEPTUAL FRAMEWORK OF ACCOUNTING The conceptual framework developed by the FASB serves as the basis for resolving accounting and reporting problems. The conceptual framework consists of: 1 objectives of financial reporting; 2 qualitative characteristics of accounting information; 3 elements of financial statements; and 4 Operating guidelines (assumptions, principles, and constraints). OBJECTIVES OF FINANCIAL REPORTING The FASB concluded that the objectives of financial reporting are to provide information that: 1 Is useful to those making investment and credit decisions. 2 Is helpful in assessing future cash flows. 3 Identifies the economic resources (assets), the claims to those resources (liabilities), and the changes in those resources and claims. QUALITATIVE CHARACTERISTICS OF ACCOUNTING INFORMATION The FASB concluded that the overriding criterion by which accounting choices should be judged is decision usefulness. To be useful, information should possess the following qualitative characteristics: 1 relevance, 2 reliability, and 3 comparability and consistency. RELEVANCE Accounting information is relevant if it makes a difference in a decision. Relevant information helps users forecast future events (predictive value), or it confirms or corrects prior expectations (feedback value). Information must be available to decision makers before it loses its capacity to influence their decisions (timeliness). RELIABILITY Reliability of information means that the information is free of error and bias; it can be depended on. To be reliable, accounting information must be verifiable – we must be able to prove that it is free of error and bias. The information must be a faithful representation of what it purports to be – it must be factual. COMPARABILITY AND CONSISTENCY Comparability means that the information should be comparable with accounting information about other enterprises. Consistency means that the same accounting principles and methods should be used from year to year within a company. 1999 2000 2001 ILLUSTRATION 7-1 QUALITATIVE CHARACTERISTICS OF ACCOUNTING INFORMATION Useful Financial Information has: Relevance Reliability 1 Predictive value 1 Verifiable 2 Feedback value 2 Faithful representation 3 Timely 3 Neutral Comparability and Consistency ILLUSTRATION 7-2 THE OPERATING GUIDELINES OF ACCOUNTING Operating guidelines are classified as assumptions, principles, and constraints. Assumptions provide a foundation for the accounting process. Principles indicate how transactions and other economic events should be recorded. Constraints permit a company to modify generally accepted accounting principles without reducing the usefulness of the reported information. Assumptions Monetary unit Economic entity Time period Going concern Principals Revenue recognition Matching Full disclosure Cost Constraints Materiality Conservatism ASSUMPTIONS 1 The monetary unit assumption states that only transaction data capable of being expressed in terms of money should be included in the accounting records of the economic entity. Example: employee satisfaction and percent of international employees are not transactions that should be included in the financial records. Customer Satisfaction Percentage of International Employees Should be included in accounting records Salaries paid ASSUMPTIONS 2 The economic entity assumption states that economic events can be identified with a particular unit of accountability. Example: BMW activities can be distinguished from those of other car manufacturers such as Mercedes. ASSUMPTIONS 3 The time period assumption states that the economic life of a business can be divided into artificial time periods. Example: months, quarters, and years 1997 QTR 1 QTR 2 QTR 3 QTR 4 1998 JAN APR JUL OCT FEB MAY AUG NOV 1999 MAR JUN SEPT DEC ASSUMPTIONS 4 The going concern assumption assumes that the enterprise will continue in operation long enough to carry out its existing objectives. Implications: depreciation and amortization are used, plant assets recorded at cost instead of liquidation value, items are labeled as fixed or long-term. PRINCIPLES REVENUE RECOGNITION The revenue recognition principle dictates that revenue should be recognized in the accounting period in which it is earned. When a sale is involved, revenue is recognized at the point of sale. PRINCIPLES MATCHING (EXPENSE RECOGNITION) Expense recognition is traditionally tied to revenue recognition. This practice – referred to as the matching principle – dictates that expenses be matched with revenues in the period in which efforts are expended to generate revenues. To understand the various approaches for matching expenses and revenues on the income statement, it is necessary to examine the nature of expenses. 1 Expired costs are costs that will generate revenues only in the current period and are therefore reported as operating expenses on the income statement. 2 Unexpired costs are costs that will generate revenues in future accounting periods and are recognized as assets. PRINCIPLES MATCHING (EXPENSE RECOGNITION) Unexpired costs become expenses in 2 ways: 1 Cost of goods sold – Costs carried as merchandise inventory are expensed as cost of goods sold in the period in which the sale occurs – so there is a direct matching of expenses with revenues. 2 Operating expenses – Unexpired costs become operating expenses through use or consumption or through the passage of time. ILLUSTRATION 7-4 EXPENSE RECOGNITION PATTERN Operating expenses contribute to the revenues of the period but their association with revenues is less direct than for cost of goods sold. Provides Future Benefits (Unexpired Cost) Asset Cost Incurred Benefits Decrease Provides No Apparent Future Benefit (Expired Cost) Expense PRINCIPLES FULL DISCLOSURE The full disclosure principle requires that circumstances and events that make a difference to financial statement users be disclosed. Compliance with the full disclosure principle is accomplished through 1 the data in the financial statements and 2 the notes that accompany the statements. A summary of significant accounting policies is usually the first note to the financial statements. PRINCIPLES COST The cost principle dictates that assets are recorded at their cost. Cost is used because it is both relevant and reliable. 1 Cost is relevant because if represents a) the price paid, b) the assets sacrificed, or c) the commitment made at the date of acquisition. 2 Cost is reliable because it is a) objectively measurable, b) factual, and c) verifiable. ILLUSTRATION 7-5 EXAMPLE OF CHANGING PRICES Consider the data below in which 1980 prices are compared with 2000 expected prices, assuming average price increases of 6% and 12% per year. 1980 Assumed price increase Public college, yearly average cost Average taxi ride, New York City (before tip) Slice of pizza First-class postage stamp Run-of-the-mill suburban house, New York City McDonald’s milk shake 2000 6% 12% $ 3,350.00 $ 8,510.00 $ 20,537.00 2.95 7.49 18.08 .65 1.65 3.98 .15 .38 .92 150,000.00 381,052.00 919,559.00 .75 1.91 4.60 CONSTRAINTS IN ACCOUNTING Constraints permit a company to modify generally accepted accounting principles without reducing the usefulness of the reported information. The constraints are materiality and conservatism. 1 Materiality relates to an item’s impact on a firm’s overall financial condition and operations. 2 Conservatism in accounting means that, when in doubt, the accountant chooses the method that will be the least likely to overstate assets and income. ILLUSTRATION 7-8 CONCEPTUAL FRAMEWORK CONSTRAINTS Objectives of Financial Reporting Qualitative Characteristics of Accounting Information Elements of Financial Statements Operating Guidelines Assumptions Principles CONSTRAINTS ILLUSTRATION 7-9 STANDARD CLASSIFICATION OF BALANCE SHEET The balance sheet is composed of 3 major elements: 1 assets, 2 liabilities, and 3 stockholders’ equity. Additional segregation within these groups is considered useful to financial statement readers. The following classification breakdown is usually found: Assets Current assets Long-term investments Property, plant, and equipment Intangible assets Liabilities and Stockholders’ Equity Current liabilities Long-term liabilities Stockholders’ equity ILLUSTRATION 7-10 PROPRIETORSHIP BALANCE SHEET If the form of organization is a proprietorship, the term owner’s equity is used instead of stockholders’ equity to describe that section of the balance sheet. The Capital account 1 represents the owner’s investment in the business and 2 is reported in the owner’s equity section of the balance sheet for a proprietorship. Assume that Sally Field invests $90,000 on July 10 to start up Med/Waste Company. The company’s balance sheet immediately after the investment is shown below. MED/WASTE COMPANY Balance Sheet July 10, 2000 Cash $ 90,000 Sally Field, Capital $ 90,000 ILLUSTRATION 6-11 PARTNERSHIP BALANCE SHEET If the form of organization is a partnership, each partner has a separate capital account and the owner’s equity section shows the capital accounts of all partners. Assume that A. Roy and B. Siegfried form a partnership on December 11, 2001 by each investing $60,000. The company’s balance sheet immediately after their investments is shown below. ROY AND SEIGFRIED Balance Sheet December 11, 2001 Cash $ 120,000 $ 120,000 A. Roy, Capital B. Siegfried, Capital $ 60,000 60,000 $ 120,000 FINANCIAL STATEMENT PRESENTATION AND ANALYSIS The multiple-step income statement for Highpoint Electronic, Inc. in Chapter 5 included the following: 1 Sales revenue section – Presents the sales, discounts, allowances, and other related information to arrive at the net amount of sales revenue. 2 Cost of goods sold – Indicates the cost of goods sold to produce sales. 3 Operating expenses – Provides information on both selling and administrative expenses. 4 Other revenues and gains – Indicates revenues earned or gains resulting from nonoperating transactions. 5 Other expenses and losses – Indicates expenses or losses incurred from nonoperating transactions. INCOME TAX EXPENSE Income taxes must be paid and reported for a corporation since a corporation is a legal entity that is separate and distinct from its owners. Corporate income taxes (or income tax expense) are reported in a separate section of the income statement before net income. NET INCOME INCOME TAX ILLUSTRATION 6-12 INCOME STATEMENT WITH INCOME TAXES Note that income before income taxes is reported before income tax expense. LEADS INC. Income Statement For the Year Ended December 31, 2001 Sales Cost of goods sold Gross profit Operating expenses Income from operations Other revenues and gains Other expenses and losses Income before income taxes Income tax expense Net income $ 800,000 600,000 200,000 50,000 150,000 10,000 4,000 156,000 46,800 $ 109,200 RECORDING INCOME TAXES Income tax expense and the related liability for income taxes payable are recorded as part of the adjusting process preceding financial statement preparation. Using the previous data for Leads Inc., the adjusting entry for income tax expense at December 31, 2001, would be as follows: Date Dec. 31 Account Titles and Explanation Income Tax Expense Income Taxes Payable (To record income taxes for 1996) Debit 46,800 46,800 Credit ILLUSTRATION 7-13 EARNINGS PER SHARE FORMULA NO CHANGE IN OUTSTANDING SHARES Earnings per share (EPS) indicates the net income earned by each share of common stock. Thus, earnings per share is only reported for common stock. The formula for computing earnings per share when there has been no change in outstanding shares during the year is as follows: Net Income ÷ Number of Shares Outstanding = Earnings per Share ILLUSTRATION 7-14 BASIC EARNINGS PER SHARE DISCLOSURE Due to its importance, EPS is required to be reported on the face of the income statement. This amount is usually simply reported below net income on the statement. Leads, Inc. has net income of $109,200. Assuming that it has 54,600 shares of common stock outstanding for the year, EPS is $2.00 ($109,200 ÷ 54,600), and is presented as follows: Net income $ 109,200 Earnings per Share $ 2.00 ILLUSTRATION 7-15 FINANCIAL STATEMENTS – GENLYTE INC. In analyzing and interpreting financial statement information, 3 major characteristics are generally evaluated: 1 liquidity, 2 profitability, and 3 solvency. GENLYTE INC. Balance Sheet December 31, 2001 Assets Current assets Plant and equipment (net) Intangible assets Total assets $ 156,000 74,000 14,000 Liabilities and Stockholders’ Equity Current liabilities Long-term liabilities Stockholders’ equity $ 70,000 114,000 60,000 $ 244,000 Total liabilities and stockholders’ equity $ 244,000 ILLUSTRATION 7-15 FINANCIAL STATEMENTS – GENLYTE INC. GENLYTE INC. Income Statement For the Year Ended December 31, 2001 Net sales Cost of goods sales Gross profit Selling and administrative expenses Income from operations Other expenses and losses Income before income taxes Income tax expense Net income Earnings per share $ 430,000 295,000 135,000 109,000 26,000 5,000 21,000 7,000 $ 14,000 $ 0.35 ILLUSTRATION 7-16 CURRENT RATIO FORMULA AND COMPUTATION The current ratio is current assets divided by current liabilities. With its 2.23:1 ratio, Genlyte’s short-term debt-paying ability appears to be very favorable compared to reasonable performance standards. Current Assets $156,000 ÷ Current Liabilities = ÷ $70,000 = Current Ratio 2.23:1 ILLUSTRATION 7-17 WORKING CAPITAL FORMULA AND COMPUTATION The excess of current assets over current liabilities is called working capital. For Genlyte Inc., working capital is $86,000, as shown below. Current Assets $156,000 - Current Liabilities = - $70,000 = Working Capital $86,000 ILLUSTRATION 7-18 PROFIT MARGIN FORMULA AND COMPUTATION The profit margin percentage measures the percentage of each dollar of sales that results in net income and is calculated by dividing net income by net sales for the period. Genlyte Inc’s profit margin percentage is 3.3% which seems too low compared to reasonable performance standards. Net Income $14,000 ÷ Net Sales = ÷ $430,000 = Profit Margin Percentage 3.3% ILLUSTRATION 7-19 RETURN ON ASSETS FORMULA AND COMPUTATION Rate of return on assets is an overall measure of profitability that is calculated by dividing net income by total assets. Genlyte Inc’s rate of return on assets is relatively low at 5.7% – compared to reasonable performance standards – which suggests that Genlyte may not be using its assets effectively. Net Income $14,000 ÷ Total Assets = ÷ $244,000 = Return on Assets 5.7% ILLUSTRATION 7-20 RETURN ON COMMON STOCKHOLDERS’ EQUITY FORMULA AND COMPUTATION Return on common stockholders’ equity is a measure of profitability that is calculated by dividing net income by common stockholders’ equity. Genlyte Inc’s return on common stockholders’ equity is quite good at 23.3% compared to reasonable performance standards. Net Income $14,000 ÷ Common Equity = ÷ $60,000 = Return on Common Stockholders’ Equity 23.3% ILLUSTRATION 7-21 DEBT TO TOTAL ASSETS FORMULA AND COMPUTATION Debt to total assets ratio is a measure of solvency that is calculated by dividing total debt (liabilities) by total assets. Genlyte Inc’s debt to total assets ratio is 75.4% which means that Genlyte’s creditors have provided about 3/4 of its total assets. Total Debt $184,000 ÷ ÷ Total Assets $244,000 = = Debt to Total Assets Ratio 75.4% ILLUSTRATION 7-22 FOREIGN SALES AND TYPE OF PRODUCT Firms that conduct their operations in more than one country through subsidiaries, divisions, or branches in foreign countries are referred to as multinational corporations. The table below illustrates the magnitude of foreign sales and type of product sold by U.S. companies. Company Caterpillar Coca-Cola Eastman Kodak E.I duPont de Nemours Exxon Ford Motor General Motors Hewlett-Packard IBM Philip Morris Cos. Foreign Sales as a % of Total 22.6 68.3 52.5 42.1 77.4 29.6 28.4 54.1 62.3 30.4 Product Heavy machinery, engines, turbines Beverages Photographic equipment and supplies Specialty chemicals Petroleum, chemicals Motor vehicles and parts Motor vehicles and parts Computers, electronics Computers and related equipment Tobacco, beverages, food products COPYRIGHT Copyright © 2000 John Wiley & Sons, Inc. All rights reserved. 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