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China’s Economic Rise: History, Trends, Challenges, and Implications for the United States

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China’s Economic Conditions Wayne M. Morrison Specialist in Asian Trade and Finance December 11, 2009June 26, 2012 Congressional Research Service 7-5700 www.crs.gov RL33534 CRS Report for Congress Prepared for Members and Committees of Congress China’s Economic Conditions Summary SincePrior to the initiation of economic reforms and trade liberalization 30 years ago, China has been one of the world’s fastest-growing economies and has emerged as a major economic and trade power. China’s rapid economic growth has sharply improved Chinese living standards and helped raise hundreds of millions of people out of extreme poverty. Trade and foreign investment flows have been major factors in China’s booming economy. In 2008 China, was the world’s second largest merchandise exporter and third largest importer. Over half of China’s trade is conducted by foreign-invested firms in China. In 2008, foreign direct investment (FDI) in China totaled $92 billion, making it the destination for FDI among developing economies. The combination of large trade surpluses, FDI flows, and large-scale purchases of foreign currency (especially dollars) has helped make China the world’s largest holder of foreign exchange reserves at $2.3 trillion. The global economic crisis began to impact China’s economy in late 2008. After growing by 13% in 2007, China’s real GDP slowed to 9.0% in 2008 and to 7.1% in the first half of 2009 (year-onyear basis). China’s trade and inflows of FDI diminished sharply, and millions of workers reportedly lost their jobs. The Chinese government has sought to boost the economy by implementing a $586 billion economic stimulus package (largely aimed at infrastructure projects), establishing easy money policies to boost banking lending, and providing assistance to various industries. Such policies have helped stabilize China’s economy; real GDP is expected to grow by over 8% in 2009—far higher than the expected growth of any other major economy. Despite the relatively positive outlook for its economy, China faces a number of difficult challenges that, if not addressed, could undermine its future economic growth and stability. These include pervasive government corruption, an inefficient banking system, over-dependence on exports and fixed investment for growth, the lack of rule of law, severe pollution, and widening income disparities. The Chinese government has indicated that it intends to create a “harmonious society” over the coming years that would promote more balanced economic growth and address a number of economic and social ills. China’s economy and economic policies are of major concern to many U.S. policymakers. On the one hand, U.S. consumers, exporters, and investors have generally benefitted from China’s rapid economic and trade growth. China’s large holdings of U.S. securities have helped keep U.S. interest rates relatively low. Some contend that China has a large stake in ensuring the continuance of a liberalized global trading system. On the other hand, the surge in U.S. imports of Chinese products has put competitive pressures on various U.S. industries. Many U.S. policymakers have argued that China maintains a number of economic policies that violate its commitments in the World Trade Organization (WTO) and/or are harmful to U.S. economic interests, such as its currency policy. Concerns have also been raised over China’s rising demand for energy and raw materials in terms of the impact that demand may have on world prices, Chinese efforts to purchase energy and raw materials assets around the world, and the growing level of pollution and greenhouse gases that has resulted from China’s growing energy needs. China has been pursuing free trade agreements around the world, especially in Asia. This has raised concerns that China might try to promote a greater Asian trading area that would exclude the United States, and thus possibly diminish U.S. economic power and influence in the region. Congressional Research Service China’s Economic Conditions Contents Most Recent Developments.........................................................................................................2 An Overview of China’s Economic Development........................................................................3 China’s Economy Prior to Reforms .......................................................................................3 The Introduction of Economic Reforms.................................................................................4 China’s Economic Growth Since Reforms: 1979-2008 ..........................................................4 Causes of China’s Economic Growth ....................................................................................5 Measuring the Size of China’s Economy .....................................................................................6 Foreign Direct Investment in China.............................................................................................9 China’s Trade Patterns............................................................................................................... 10 China’s Major Trading Partners........................................................................................... 13 Major Chinese Trade Commodities ..................................................................................... 14 China’s Growing Appetite for Imported Oil......................................................................... 16 China’s Regional and Bilateral Free Trade Agreements........................................................ 16 China’s Growing Overseas Direct Investment............................................................................ 18 Major Long-Term Challenges Facing the Chinese Economy...................................................... 20 Fallout From the Current Global Financial Crisis ...................................................................... 23 Figures Figure 1. GDP on a PPP Basis for China and the United States, 2000-2008 and Projections Through 2030 ........................................................................................................8 Figure 2. Per Capita GDP on a PPP Basis for China and the United States: 2000-2008 and Projections Through 2030 ........................................................................................................8 Figure 3. Annual U.S. FDI Flows to China: 1998-2008.............................................................. 10 Figure 4. China’s Merchandise Trade: 1990-2008...................................................................... 11 Figure 5. Merchandise Exports by China, Germany and the United States: 1990-2008............... 12 Figure 6. Merchandise Imports by China, Germany, and the United States: 1990-2008 .............. 12 Figure 7. China’s Net Oil Imports: 1997-2008 ........................................................................... 16 Figure 8. Monthly Percentage Change in China’s Trade and FDI: April 2008-October 2009 ....................................................................................................... 24 Figure 9. Change in China’s Trade With its Major Trading Partner: January-September 2009 Over the Same Period in 2008 ....................................................................................... 24 Figure 10. Change in China’s Quarterly Real GDP Growth: Second Quarter 2008 to Third Quarter 2009 and Projection for Fourth Quarter 2009............................................................. 26 Figure 11. China’s Monthly Trade Data in Dollars: January 2008-October 2009 ........................ 26 Figure 12. Projected Real GDP of Major Economies in 2009..................................................... 27 Congressional Research Service China’s Economic Conditions Tables Table 1. China’s Average Annual Real GDP Growth: 1960-2008 .................................................5 Table 2. Comparisons of U.S., Japanese, and Chinese GDP and Per Capita GDP in Nominal U.S. Dollars and PPP, 2008........................................................................................7 Table 3. Major Foreign Investors in China: 1979-2008 ................................................................9 Table 4. China’s Merchandise World Trade: 1979-2008 ............................................................. 11 Table 5. China’s Major Trading Partners: 2008 .......................................................................... 14 Table 6. Major Chinese Exports: 2008....................................................................................... 15 Table 7. Major Chinese Imports: 2008....................................................................................... 15 Table 8. China’s Free Trade Agreements.................................................................................... 17 Table 9. Top 10 Destinations for China’s Overseas Direct Investment: 2008 .............................. 20 Table A-1. Top Five African Sources of Chinese Imports: 2004-2008 ........................................ 28 Table A-2. Major Chinese Imports from Africa: 2004-2008 ....................................................... 29 Table A-3. Top Five African Suppliers of Mineral Fuel to China: 2008 ...................................... 29 Table A-4. China’s Top Five African Export Markets: 2004-2008 .............................................. 30 Table A-5. Major Chinese Exports to Africa: 2004-2008............................................................ 30 Table A-6. Major Chinese Exports to North Korea: 2004-2008 .................................................. 31 Table A-7. Major Chinese Imports from North Korea: 2004-2008.............................................. 31 Table A-8. China’s Trade With Iran: 2004-2008......................................................................... 32 Appendixes Appendix. China’s Growing Economic Ties with Africa, North Korea, and Iran ........................ 28 Contacts Author Contact Information ...................................................................................................... 32 Congressional Research Service China’s Economic Conditions T he rapid rise of China as a major economic power within a time span of about 30 years is often described by analysts as one of the greatest economic success stories in modern times. From 1979 (when economic reforms began) to 2008, China’s real gross domestic product (GDP) grew at an average annual rate of nearly 10%. From 1980 to 2008, China’s economy grew14-fold in real terms, real per capita GDP (a common measurement of living standards) grew over 11-fold, and hundreds of millions of people were raised out of extreme poverty. By some measurements, China is now the world’s second largest economy and some analysts predict it could become the largest within a few decades. Yet, on a per capita basis, China remains a relatively poor country. China’s economic rise has led to a substantial increase in U.S.-China economic ties. Total trade between the two countries surged from $5 billion in 1980 to $409 billion in 2008 (U.S. data). In 2008, China was the United States’ second largest trading partner, its third largest export market, and its largest source of imports. Many U.S. companies have extensive operations in China in order to sell their products in the booming Chinese market and to take advantage of low-cost labor for export-oriented manufacturing.1 These operations have helped some U.S. firms to remain internationally competitive and have supplied U.S. consumers with a variety of low-cost goods. China’s large-scale purchases of U.S. Treasury securities have enabled the federal government to fund its budget deficits, which helps to keep U.S. interest rates relatively low. However, the emergence of China as a major economic superpower has raised concern among many U.S. policymakers. Some express concern over the large and growing U.S. trade deficits with China, which rose from $10 billion in 1990 to $266 billion in 2008, and are viewed by many Members of Congress as an indicator that U.S.-Chinese commercial relations are imbalanced or unfair. Others claim that China uses unfair trade practices (such as an undervalued currency and subsidies to domestic producers) to flood U.S. markets with low-cost goods, and that such practices threaten American jobs, wages, and living standards. Other concerns relating to China’s economic growth include its growing demand for energy and raw materials, its status as the world’s largest emitter of greenhouse gasses, its large holdings of U.S. securities, and its growing economic ties (and hence influence) with numerous countries around the world, including traditional U.S. allies, as well as countries in which the United States has major foreign policy concerns (such as North Korea, Sudan, and Iran). China faces a number of major economic challenges, including the fallout from the global financial crisis (which has sharply slowed foreign demand for its exports and diminished FDI flows to China), a weak banking system, widening income gaps, growing pollution, unbalanced economic growth (through over-reliance on exports and fixed investment), widespread economic efficiencies resulting from non-market policies, government corruption, and the lack of the rule of law. The Chinese government views a growing economy as vital to maintaining social stability. This report provides background on China’s economic rise and current economic structure and the challenges China faces to keep its economy growing strong, and describes Chinese economic policies that are of concern to U.S. policymakers. 1 Some companies use China as part of their global supply chain for manufactured parts, which are then exported and assembled elsewhere. Other firms have shifted the production of finished products from other countries (mainly in Asia) to China; they import parts and materials into China for final assembly. Congressional Research Service 1 China’s Economic Conditions Most Recent Developments • On November 9, 2009, China announced that it would provide $10 billion in concessional loans to African countries, help set up a $1 billion loan program for African small and medium-sized businesses, and forgive certain African debt due in 2009. China also pledged to lower tariffs for African products and to boost cooperation on climate change, science and technology, medical care and health, agriculture, human resources development and education, and cultural exchanges. • On October 22, 2009, the Chinese government announced that third quarter GDP had risen by 8.9% on a year-on-year basis. • On October 21, 2009, a Chinese banking official warned that easy money policies could cause property and stock bubbles. • On October 15, 2009, the Chinese government announced that FDI in China in September had risen by 18.9% year-on-year, the second straight month of FDI growth. The government also reported that foreign exchange reserves had risen to $2.27 trillion as of September 2009, up $358 billion since February 2009. • On October 15, 2009, the U.S. Treasury Department released its semi-annual report on exchange rates. The report stated that “although China’s overall policies played an important role in anchoring the global economy in 2009 and promoting a reduction in its current account surplus, the recent lack of flexibility of the renminbi exchange rate and China’s renewed accumulation of foreign exchange reserves risk unwinding some of the progress made in reducing imbalances as stimulus policies are eventually withdrawn and demand by China’s trading partners recovers.” • On October 13, 2009, China and Russia reportedly signed 40 trade deals worth an estimated at $3.5 billion. On the same day, the New York Times reported that government officials in Guinea had announced that a Chinese company had agreed to invest up to $7 billion in the country’s electricity and aviation infrastructure in return for certain mining and oil rights. • A report by Hurun Research issued on October 13, 2009, estimated that China had 130 billionaires (U.S. dollars). • China’s Xinhua News Agency report on October 13, 2009, that 968 children living near three smelters in Jiyuan City (in Henan province), were found to have excessive amounts of lead in their blood. China Daily reported on August 25, 2009, that more than 1,350 children in Wenping (Hunan province) and 851 children in Fengxiang (Shaanxi province) had also tested positive for excessive lead. The government stated that it would close down a number of lead plants. • On August 19, 2009, China reached an agreement with Australia to purchase $41billion worth of Australian natural gas. • On June 29, 2009, a Chinese government agency estimated that 20% of new bank credit was going into China’s stock markets. Congressional Research Service 2 China’s Economic Conditions • At a press conference during her visit to China on February 21, 2009, Secretary of State Hillary Rodham Clinton stated that she appreciated “greatly the Chinese government’s continuing confidence in the United States treasuries.” • On February 1, 2009, the Chinese government announced that 20 million migrant workers (15.4% out of an estimated 130 million migrants) had lost their jobs due to the global financial crisis. • On November 15, 2008, Chinese President Hu Jintao attended the summit meeting of the Group of 20 (G-20) countries in Washington, D.C. to discuss the current global financial crisis. Hu stated that “steady and relatively fast growth in China is in itself an important contribution to international financial stability and world economic growth.” • On November 9, 2008, the Chinese government announced it would implement a two-year, $586 billion stimulus package, mainly dedicated to infrastructure projects. • On June 13, 2008, the Netherlands Environmental Assessment Agency announced that, according to its estimates, China in 2007 became the world’s largest emitter of CO2, surpassing the United States by 14%, and accounting for two-thirds of last year’s global carbon dioxide increase. An Overview33 years ago, China maintained policies that kept the economy very poor, stagnant, centrally controlled, vastly inefficient, and relatively isolated from the global economy. Since opening up to foreign trade and investment and implementing free market reforms in 1979, China has been among the world’s fastest growing economies, with real annual gross domestic product (GDP) averaging nearly10% through 2011. In recent years, China has emerged as a major global economic and trade power. It is currently the world’s second largest economy, largest merchandise exporter, second largest merchandise importer, second largest destination of foreign direct investment (FDI), largest manufacturer, largest holder of foreign exchange reserves, and largest creditor nation. The global economic crisis that began in 2008 significantly affected China’s economy. China’s exports, imports, and FDI inflows declined, GDP growth slowed, and millions of Chinese workers reportedly lost their jobs. The Chinese government responded by implementing a $586 billion economic stimulus package, loosening monetary policies to increase bank lending, and providing various incentives to boost domestic consumption. Such policies enabled China to effectively weather the effects of the sharp global fall in demand for Chinese products, while several of the world’s leading economies experienced negative or stagnant economic growth. From 2008 to 2011, China’s real GDP growth averaged 9.6%. Some economic forecasters project that China will overtake the United States as the world’s largest economy within a few years, although U.S. per capita GDP levels are expected to remain much larger than that of China for many years to come. However, the ability of China to maintain a rapidly growing economy in the long run will depend largely on the ability of the Chinese government to implement comprehensive economic reforms that more quickly hasten China’s transition to a free market economy; rebalance the Chinese economy by making consumer demand, rather than exporting and fixed investment, the main engine of economic growth; and boosting productivity and innovation. China faces numerous other challenges as well that could affect its future economic growth, such as widespread pollution, growing income disparities, an undeveloped social safety net, and extensive involvement of the state in the economy. The Chinese government has acknowledged that its current economic growth model needs to be altered. In October 2006, the Chinese government formally outlined a goal of building a “harmonious socialist society” by taking steps (by 2020) to lessen income inequality, improve the rule of law, enhance environmental protection, reduce corruption, and improve the country’s social safety net (such as expanding health care and pension coverage to rural areas). In addition, the government announced plans to rebalance the economy and boost innovation. China’s economic rise has significant implications for the United States and hence is of major interest to Congress. On the one hand, China is a large (and potentially huge) export market for the United States. Many U.S. firms use China as the final point of assembly in their global supply chain networks. China’s large holdings of U.S. Treasury securities help the federal government finance its budget deficits and keep U.S. interest rates low. However, some analysts contend that China maintains a number of distortive economic policies (such as an undervalued currency and protectionist industrial policies) that undermine U.S. economic interests. They warn that efforts by the Chinese government to promote innovation could mean that Chinese firms will increasingly pose a “competitive challenge” to many leading U.S. industries. This report surveys the rise of China’s economy, describes major economic challenges facing China, and discusses the challenges, opportunities, and implications of China’s economic rise for the United States. Congressional Research Service China’s Economic Conditions Contents The History of China’s Economic Development ............................................................................. 2 China’s Economy Prior to Reforms........................................................................................... 2 The Introduction of Economic Reforms.................................................................................... 2 China’s Economic Growth Since Reforms: 1979-2012............................................................. 3 Causes of China’s Economic Growth........................................................................................ 5 Measuring the Size of China’s Economy......................................................................................... 8 Foreign Direct Investment (FDI) in China..................................................................................... 10 China’s Growing FDI Outflows..................................................................................................... 15 China’s Merchandise Trade Patterns.............................................................................................. 17 China’s Major Trading Partners............................................................................................... 21 Major Chinese Trade Commodities......................................................................................... 22 China’s Growing Appetite for Energy ..................................................................................... 24 China’s Regional and Bilateral Free Trade Agreements.......................................................... 25 Major Long-Term Challenges Facing the Chinese Economy........................................................ 26 China’s Incomplete Transition to a Market Economy ............................................................. 26 Industrial Policies and SOEs ............................................................................................. 26 The Banking System ......................................................................................................... 27 An Undervalued Currency ................................................................................................ 27 Implications of China’s “Unbalanced” Economic Growth Model .......................................... 28 Overdependence on Exporting and Fixed Investment....................................................... 28 Growing Pollution............................................................................................................. 30 Other Challenges............................................................................................................... 31 Plans Announced by the Chinese Government to Reform and Restructure the Economy ............ 32 The Central Government Five-Year Plans............................................................................... 32 The Drive for “Indigenous Innovation”................................................................................... 33 Challenges to U.S. Policy of China’s Economic Rise ................................................................... 34 Figures Figure 1. Average Real GDP Growth Among Major Global Economies: 2008-2011 ..................... 5 Figure 2. Comparison of Annual Changes in Total Factor Productivity in China and the United States: 2000-2011.............................................................................................................. 7 Figure 3. Projections of U.S. and Chinese Annual Real GDP Growth: 2012-2030......................... 8 Figure 4. Chinese and U.S. GDP as a Percent of Global Total: 1990-2011 and Projections through 2016............................................................................................................................... 10 Figure 5. Industrial Output by Foreign-Invested Firms in China as a Share of National Total: 1990-2010......................................................................................................................... 11 Figure 6. Share of China’s Exports and Imports Attributed to Foreign-Invested Enterprises in China: 1990-2012* .............................................................................................. 12 Figure 7. Annual FDI Flows to China: 1985-2011 ........................................................................ 13 Figure 8. Major Recipients of Global FDI Inflows in 2011........................................................... 13 Congressional Research Service China’s Economic Conditions Figure 9. Annual U.S. FDI Flows to China: 1985-2011 ................................................................ 14 Figure 10. China’s Annual FDI Outflows: 2002-2011................................................................... 16 Figure 11. Major Sources of Global FDI Outflows in 2011 .......................................................... 17 Figure 12. China’s Merchandise Trade: 2000-2011....................................................................... 19 Figure 13. Annual Change in China’s Merchandise Exports and Imports: 1990-2011.................. 19 Figure 14. Merchandise Exports by China, Germany and the United States: 1990-2011 ............. 20 Figure 15. Merchandise Imports by China, Germany, and the United States: 1990-2011............. 20 Figure 16. China’s Global Share of Merchandise Exports: 1990-2011 ......................................... 21 Figure 17. China’s Net Oil Imports: 1997-2011 ............................................................................ 25 Figure 18. Chinese Gross Savings, Gross Fixed Investment, and Private Consumption as a Percent of GDP: 1990-2011..................................................................................................... 29 Figure 19. Chinese Disposable Personal Income as a Percent of GDP: 2000-2011 ...................... 30 Figure 20. Current Account Balances as a Percent of GDP for China and the United States: 2000-2011 ....................................................................................................................... 35 Figure 21. Sources of China’s GDP Growth: 2007-2011............................................................... 36 Tables Table 1. China’s Average Annual Real GDP Growth: 1979-2012 ................................................... 4 Table 2. Comparisons of Chinese, Japanese, and U.S. GDP and Per Capita GDP in Nominal U.S. Dollars and a Purchasing Power Parity Basis: 2011............................................ 10 Table 3. Major Sources of FDI in China: 1979-2011..................................................................... 14 Table 4. China’s Merchandise World Trade: 1979-2011................................................................ 18 Table 5. China’s Major Trading Partners in 2011 .......................................................................... 22 Table 6. Major Chinese Exports: 2011........................................................................................... 23 Table 7. Major Chinese Imports: 2011........................................................................................... 23 Contacts Author Contact Information........................................................................................................... 37 Congressional Research Service China’s Economic Conditions T he rapid rise of China as a major economic power within a time span of about three decades is often described by analysts as one of the greatest economic success stories in modern times. From 1979 (when economic reforms began) to 2011, China’s real gross domestic product (GDP) grew at an average annual rate of nearly 10%.1 From 1980 to 2011, real GDP grew 19-fold in real terms, real per capita GDP increased 14-fold, and an estimated 500 million of people were raised out of extreme poverty. China is now the world’s second largest economy and some analysts predict it could become the largest within a few years. Yet, on a per capita basis, China remains a relatively poor country. China’s economic rise has led to a substantial increase in U.S.-China economic ties. According to U.S. trade data, total trade between the two countries surged from $5 billion in 1980 to $503 billion in 2011. China is currently the United States’ second largest trading partner, its third largest export market, and its largest source of imports. Many U.S. companies have extensive operations in China in order to sell their products in the booming Chinese market and to take advantage of lower-cost labor for export-oriented manufacturing.2 These operations have helped some U.S. firms to remain internationally competitive and have supplied U.S. consumers with a variety of low-cost goods. China’s large-scale purchases of U.S. Treasury securities (which totaled nearly $1.2 trillion at the end of 2011) have enabled the federal government to fund its budget deficits, which help keep U.S. interest rates relatively low. However, the emergence of China as a major economic superpower has raised concern among many U.S. policymakers. Some claim that China uses unfair trade practices (such as an undervalued currency and subsidies given to domestic producers) to flood U.S. markets with lowcost goods, and that such practices threaten American jobs, wages, and living standards. Others contend that China’s growing use of industrial policies to promote and protect certain domestic Chinese industries firms favored by the government, and its failure to take effective action against widespread infringement of U.S. intellectual property rights (IPR) in China, threaten to undermine the competitiveness of U.S. IP-intensive industries. In addition, while China has become a large and growing market for U.S. exports, critics contend that numerous trade and investment barriers limit opportunities for U.S. firms to sell in China, or force them to set up production facilities in China as the price of doing business there. Other concerns relating to China’s economic growth include its growing demand for energy and raw materials and its emergence as the world’s largest emitter of greenhouse gasses. The Chinese government views a growing economy as vital to maintaining social stability. However, China faces a number of major economic challenges which could undermine future growth, including distortive economic policies that have resulted in over-reliance on fixed investment and exports for economic growth (rather than on consumer demand), government support for state-owned firms, a weak banking system, widening income gaps, growing pollution, and the relative lack of the rule of law in China. Many economists warn that such problems could undermine China’s future economic growth. The Chinese government has acknowledged these problems and has pledged to address them by implementing policies to boost consumer spending, expand social safety net coverage, and encourage the development of less-polluting industries. 1 The beginning of China’s economic reform process began in December 1978 when the Third Plenum of the Eleventh Central Committee of the Communist Party adopted Deng Xiaoping’s economic proposals. Implementation of the reforms began in 1979. 2 Some companies use China as part of their global supply chain for manufactured parts, which are then exported and assembled elsewhere. Other firms have shifted the production of finished products from other countries (mainly in Asia) to China; they import parts and materials into China for final assembly. Congressional Research Service 1 China’s Economic Conditions This report provides background on China’s economic rise, describes its current economic structure, identifies the challenges China faces to keep its economy growing strong, and discusses the challenges, opportunities, and implications of China’s economic rise for the United States. The History of China’s Economic Development China’s Economy Prior to Reforms Prior to 1979, China, under the leadership of Chairman Mao Zedong, maintained a centrally planned, or command, economy. A large share of the country’s economic output was directed and controlled by the state, which set production goals, controlled prices, and allocated resources throughout most of the economy. During the 1950s, all of China’s individual household farms were collectivized into large communes. To support rapid industrialization, the central government undertook large-scale investments in physical and human capital during the 1960s and 1970s. As a result, by 1978 nearly three-fourths of industrial production was produced by centrally controlled, state-owned enterprises (SOEs), according to centrally planned output targets. Private enterprises and foreign-invested firms were nearly nonexistentgenerally barred. A central goal of the Chinese Chinese government was to make China’s economy relatively self-sufficient. Foreign trade was generally generally limited to obtaining only those goods that could not be made or obtained in China. Government policies kept the Chinese economy relatively stagnant and inefficient, mainly because most aspects of the economy were managed and run by the central government (and thus there were few profit incentives for firms, workers, and farmers), competition was virtually nonexistent, foreign trade and investment flows were mainly limited to Soviet bloc countries, and price and production controls caused widespread distortions in the economy. Chinese living standards were substantially lower than those of many other developing countries. The Chinese government in 1978 (shortly after the death of Chairman Mao in 1976) decided to break with its Soviet-style economic policies by gradually reforming the economy according to free market principles and opening up trade and investment with the West, in the hope that this would significantly increase economic growth and raise living standards. As Chinese leader Deng Congressional Research Service 3 China’s Economic Conditions Xioping Xiaoping, the architect of China’s economic reforms, put it: “Black cat, white cat, what does it matter what color the cat is as long as it catches mice?”3 The Introduction of Economic Reforms Beginning in 1979, China launched several economic reforms. The central government initiated price and ownership incentives for farmers, which enabled them to sell a portion of their crops on the free market. In addition, the government established four special economic zones along the coast for the purpose of attracting foreign investment, boosting exports, and importing high technology products into China. Additional reforms, which followed in stages, sought to decentralize economic policymaking in several sectors, especially trade. Economic control of various enterprises was given to provincial and local governments, which were generally allowed to operate and compete on free market principles, rather than under the direction and guidance of 3 This reference appears to have meant that it did not matter whether an economic policy was considered to be capitalist or socialist, what really mattered was whether that policy boosted the economy. Congressional Research Service 2 China’s Economic Conditions state planning. In addition, citizens were encouraged to start their own businesses. Additional coastal regions and cities were designated as open cities and development zones, which allowed them to experiment with free market reforms and to offer tax and trade incentives to attract foreign investment. In addition, state price controls on a wide range of products were gradually eliminated. Trade liberalization was also a major key to China’s economic success. Removing trade barriers encouraged greater competition and boostedattracted foreign direct investment (FDI) flows.2 China’s Economic Growth Since Reforms: 1979-2008 inflows.4 China’s gradual implementation of economic reforms sought to identify which policies produced favorable economic outcomes (and which did not) so that they could be implemented in other parts of the country, a process Deng Xiaoping reportedly referred to as “crossing the river by touching the stones.”5 China’s Economic Growth Since Reforms: 1979-2012 Since the introduction of economic reforms, China’s economy has grown substantially faster than during the pre-reform period (see Table 1). From 1960 to According to the Chinese government, from 1953 to 1978, real annual GDP growth was estimated at 5.3% (a figure many analysts claim is overestimated, based on several economic disasters that befell the country during this time, such as the Great Leap Forward from 1958-1960 and the Cultural Revolution from 1966-1976). During the reform period (1979-present), China’s average annual real GDP grew by nearly 9.90%; it grew by 13.0% in 2007, but slowed to 9.0% in 2008. Since 1980, economic reforms helped to produce a 14-fold increase in the size of the economy in real terms and a 11-fold increase in real per capita GDP (a common measurement of living standards). The impact of the current global economic crisis on China’s economy is discussed later in this report. 2 For example, China’s accession to the World Trade Organization in December 2001, which required it to reduce a wide range of trade and investment barriers, helped to accelerate GDP growth and led to a sharp increase in FDI flows to China. Congressional Research Service 4 China’s Economic Conditions Table 1. China’s Average Annual Real GDP Growth: 1960-2008 Time Period Average Annual Growth (%) 1960-1978 (pre-reform) 5.3 1979-2008 (post-reform) 9.9 1990 3.8 1991 9.3 1992 14.2 1993 14.0 1994 13.1 1995 10.9 1996 10.0 1997 9.3 1998 7.8 1999 7.6 2000 8.4 2001 8.3 2002 9.1 2003 10.0 2004 10.1 2005 9.9 2006 11.1 2007 13.0 2008 9.0 Source: Official Chinese government data and the Economist Intelligence Unit estimated at 6.7%,6 although many analysts claim that Chinese economic data during this period are highly questionable because government officials often exaggerated production levels for a variety of political reasons.7 Agnus Maddison estimates China’s average annual real GDP during this period at 4.4%.8 China’s economy suffered economic downturns during the leadership of Chairman Mao Zedong, including during the Great Leap Forward from 1958-1960 (which led to a massive famine and reportedly the death of tens of millions of people) and the Cultural Revolution from 1966-1976 (which caused political chaos and greatly disrupted the economy). During the reform period (1979-2011), China’s average annual real GDP grew by 9.9%. This essentially has meant that, on average China has been able to double the size of its economy in real terms every eight years. The global economic slowdown, which began in 2008, impacted the Chinese economy (especially the export sector). China’s real GDP growth fell from 14.2% in 2007 to 9.6% in 2008 to 9.2% in 2009. In response, the Chinese government implemented a large economic stimulus package and an expansive monetary policy. These measures boosted domestic investment and consumption and helped prevent a sharp economic slowdown in China. In 2010, China’s real GDP grew by 10.4%, and in 2011 it rose by 9.2%. During the first quarter of 2012, real GDP growth was 8.1% on a year-on-year basis. 4 For example, China’s accession to the World Trade Organization in December 2001, which required it to reduce a wide range of trade and investment barriers, helped to accelerate GDP growth and led to a sharp increase in FDI flows to China. 5 Many analysts contend that Deng’s push to implement economic reforms was largely motivated by a belief that the resulting economic growth would ensure that the Communist Party stayed in power. 6 Chinability, GDP Growth in China, 1952-2011, at http://www.chinability.com/GDP.htm. 7 During the Great Leap Forward, local Chinese officials are believed to have often exaggerated agricultural production to prove their ability to implement Mao’s economic policies in order to advance their careers or to avoid getting into political trouble with Beijing. Central government officials may have also exaggerated China’s economic statistics in order to illustrate the “success” of the government’s economic policies. 8 The Organization for Economic Cooperation and Development, Chinese Economic Performance in the Long Run, 960-2030, by Angus Maddison, 2007. Congressional Research Service 3 China’s Economic Conditions Table 1. China’s Average Annual Real GDP Growth: 1979-2012 Year Real Growth Rate (%) 1979 7.6 1980 7.9 1981 5.3 1982 9.0 1983 10.9 1984 15.2 1985 13.5 1986 8.9 1987 11.6 1988 11.3 1989 4.1 1990 3.8 1991 9.2 1992 14.2 1993 13.9 1994 13.1 1995 10.9 1996 10.0 1997 9.3 1998 7.8 1999 7.6 2000 8.4 2001 8.3 2002 9.1 2003 10.0 2004 10.1 2005 11.3 2006 12.7 2007 14.2 2008 9.6 2009 9.2 2010 10.4 2011 9.2 2012 First Quarter 8.1 Source: Economist Intelligence Unit, based on official Chinese government data. Note: Data for 2012 are year-on-year. Congressional Research Service 4 China’s Economic Conditions Figure 1. Average Real GDP Growth Among Major Global Economies: 2008-2011 (percent) 12.0 10.0 China 8.0 India 6.0 4.0 2.0 Brazil Russia Germany U.S. France 0.0 -2.0 UK Japan Italy Source: EIU database. Causes of China’s Economic Growth Economists generally attribute much of China’s rapid economic growth to two main factors: large-scale capital investment (financed by large domestic savings and foreign investment) and rapid productivity growth. These two factors appear to have gone together hand in hand. Economic reforms led to higher efficiency in the economy, which boosted output and increased resources for additional investment in the economy. China has historically maintained a high rate of savings. When reforms were initiated in 1979, domestic savings as a percentage of GDP stood at 32%. However, most Chinese savings during this period were generated by the profits of state-owned enterprises (SOEs)SOEs, which were used by the central government for domestic investment. Economic reforms, which included the decentralization of economic production, led to substantial growth in Chinese household savings (these now account for half of Chinese domestic savings). as well as corporate savings. As a result, China’s gross savings as a Congressional Research Service 5 China’s Economic Conditions percentage of GDP has steadily risen, reaching 52% in 200853.9% in 2010 (compared to a U.S. rate of 8%), among the world’s highest savings rates.39.3%), and is among the highest savings rates in the world.9 The large level of savings has enabled China to boost domestic investment. In fact, its gross domestic savings levels far exceed its domestic investment levels, meaning that China is a large net global lender. Several economists have concluded that productivity gains (i.e., increases in efficiency in which inputs are used) were) have been another major factor in China’s rapid economic growth. The improvements to productivity were caused largely by a reallocation of resources to more productive uses, especially in sectors that were formerly heavily controlled by the central government, such as agriculture, trade, and 9 Source: Economist Intelligence Unit Database. Congressional Research Service 5 China’s Economic Conditions services. For example, agricultural reforms boosted production, freeing workers to pursue employment in the more productive manufacturing sector. China’s decentralization of the economy led to the rise of non-state enterprises (such as private firms), which tended to pursue more productive activities than the centrally controlled SOEs and were more market-oriented, and hence, more efficient. Additionally, a greater share of the economy (mainly the export sector) was exposed to competitive forces. Local and provincial governments were allowed to establish and operate various enterprises on market principles, without interference from the central government. In addition, foreign direct investment (FDI) in FDI in China brought with it new technology and processes that boosted efficiency.4 Despite these widespread economic reforms, Chinese officials contend that China is a “socialistmarket economy,” a term that appears to indicate that the government accepts and allows the use of free market forces in a number of areas to help grow the economy, but where the government still plays a major role in the country’s economic development. For example, the banking sector in China is largely state-controlled. In addition, although the number of SOEs has declined sharply, they continue to dominate a number of sectors (such as petroleum); are shielded from competition; are generally the only companies that are allowed to invest overseas; and dominate the listings on China’s two stock indexes. The government continues to issue five-year and tenyear development plans for the of the economy, and also promotes the development of industries deemed vital for future economic growth. Direct ownership of private property continues to be prohibited by the government (all land is owned by the State), although the government provides rights to individuals and firms to lease and transfer property and offers some legal protection from government seizures. efficiency. As indicated in Figure 2, China has achieved high rates of total factor productivity (TFP) growth relative to the United States. TFP represents an estimate of the part of economic output growth not accounted for by the growth in inputs (such as labor and capital), and is often attributed to the effects of technological change and efficiency gains. China experiences faster TFP growth than most developed countries such as the United States because of its ability to access and utilize existing foreign technology and know-how. High TFP growth rates have been a major factor behind China’s rapid economic growth rate. However, as China’s technological development begins to approach that of major developed countries, its level of productivity gains, and thus, real GDP growth, could slow significantly from its historic 10% average, unless China becomes a major center for new technology and innovation and/or implements new comprehensive economic reforms.10 As indicated in Figure 3, the EIU currently projects that China’s real GDP growth will slow considerably in the years ahead, averaging 7.0% from 2012 to 2020, and falling to 3.7% from 2021 to 2030.11 The Chinese government has indicated its desire to move away from its current economic model of fast growth at any cost to more “smart” economic growth, which seeks to reduce reliance on energy-intensive and high-polluting industries and rely more on high technology, green energy, and services. China also has indicated it wants to obtain more balanced economic growth. (These issues are discussed in more detail later in the report.) 10 Like China, Japan experienced rapid economic growth during the early stages of its development in the post-WWII era, with real GDP averaging 11.0% from 1960-1970. However, from 1970-1980 real GDP averaged 5.4%; it was 4.1% from 1980-1990, 1.1% from 1990-2000. Japan has continued to experience relatively stagnant economic growth, in part because of its inability to address a number of structural economic problems. See CRS Report RL30176, Japan's "Economic Miracle": What Happened?, by William H. Cooper 11 Note, long-term economic projections should be viewed with caution. Congressional Research Service 6 China’s Economic Conditions Figure 2. Comparison of Annual Changes in Total Factor Productivity in China and the United States: 2000-2011 (percent) 10.0 8.0 6.0 4.0 2.0 0.0 -2.0 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 China United States Source: Estimated by the Economist Intelligence Unit. Note: Total factor productivity represents the part of economic output growth not accounted for by the growth in inputs, such as labor and capital, and is often used to estimate the effects of technological change. Congressional Research Service 7 China’s Economic Conditions Figure 3. Projections of U.S. and Chinese Annual Real GDP Growth: 2012-2030 % 9.0 8.0 7.0 6.0 5.0 4.0 3.0 2.0 1.0 0.0 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 China 2022 2023 2024 2025 2026 2027 2028 2029 2030 U.S. Source: Economist Intelligence Unit. Note: Long-term economic projections should be interpreted with caution Measuring the Size of China’s Economy The rapid growth of the Chinese economy has led many analysts to speculate if and when China will overtake the United States as the “world’s largest economic power.” The “actual” size of China’s economy has been a subject of extensive debate among economists. Measured in U.S. dollars using nominal exchange rates, China’s GDP in 20082011 was $47.2 trillion; its per capita GDP (a commonly used living-standards measurement) was $3,190. Such data would indicate that China’s economy and living standards are significantly lower than those of the United States and Japan, respectively considered to be the number-one and number-two largest economies on a nominal dollar basis (see Table 2). 3 Source: EIU Database. According to the Economist, China’s total factor productivity (efficiency gains from such factors as capital and labor) has grown at an average annual rate of about 4% from 1990 to 2008, compared to about 1% growth for the United States. See, the Economist, “Secret sauce: China’s rapid growth is due not just to heavy investment, but also to the world’s fastest productivity gains.” November 12, 2009. 4 Congressional Research Service 6 China’s Economic Conditions Many economists, however, contend that using nominal exchange rates to convert Chinese data into U.S. dollars substantially underestimates the size of China’s economy. This is because prices in China for many goods and services are significantly lower than those in the United States and other developed countries. Economists have attempted to factor in these price differentials by using a purchasing power parity (PPP) measurement, which attempts to convert foreign currencies into U.S. dollars on the basis of the actual purchasing power of such currency (based on surveys of the prices of various goods and services) in each respective country. This PPP exchange rate is then used to convert foreign economic data in national currencies into U.S. dollars. Because prices for many goods and services are significantly lower in China than in the United States (and other developed countries), the PPP exchange rate nearly doubles the size of the Chinese economy from $4.4 trillion (nominal dollars) to $8.2 trillion (PPP dollars), significantly larger than Japan’s GDP in PPPs ($4.3 trillion), and about half the size of the U.S. economy. PPP data also raise China’s per capita GDP from $3,325 (nominal) to $6,150.5 The PPP figures indicate that, while the size of China’s economy is substantial, its living standards (though rising) remain far below those of the United States and Japan. China’s 2008 per capita GDP on a PPP basis was only 12.9% of U.S. levels. There are a number of international economic forecasts that project that China’s economy on a PPP basis will surpass the U.S. economy (although long-term economic projections should be viewed with caution). The Economist Intelligence Unit projects that China will overtake the U.S. economy in 10 years (2019), and by the year 2030, China’s economy will be 18.3% larger than the U.S. economy (see Figure 1). However, on a per capita GDP (PPP) basis, China’s living standards in 2030 will be less than one-third of U.S. levels (see Figure 2). Table 2. Comparisons of U.S., Japanese, and Chinese GDP and Per Capita GDP in Nominal U.S. Dollars and PPP, 2008 Country United States Nominal GDP ($ billions) GDP in PPP ($ billions) Nominal Per Capita GDP Per Capita GDP in PPP 14,441 14,441 47,496 47,496 Japan 4,909 4,333 38,566 34,040 China 4,416 8,161 3,325 6,150 Source: Economist Intelligence Unit. 5 These figures represent country averages and do not reflect the growing level of income disparity in China, especially between rural areas and cities along the coast. Congressional Research Service 7 China’s Economic Conditions Figure 1. GDP on a PPP Basis for China and the United States, 2000-2008 and Projections Through 2030 $Billions Source: Economist Intelligence Unit. Figure 2. Per Capita GDP on a PPP Basis for China and the United States: 2000-2008 and Projections Through 2030 $Billions Source: Economist Intelligence Unit. Congressional Research Service 8 China’s Economic Conditions Foreign Direct Investment in China China’s trade and investment reforms and incentives led to a surge in FDI, which has been a major source of China’s productivity and economic growth. The Chinese government estimates that as of 2007 there were 286,200 approved foreign-invested companies in China, and that such firms employed more than 42 million people and accounted for 31.5% of gross industrial output value. 6 Annual utilized FDI in China grew from $2 billion in 1985 to $92 billion in 2008. The cumulative level of FDI in China at the end of 2008 is estimated at $883 billion, making China one of the world’s largest destinations of FDI. In terms of cumulative FDI in China for 1979-2008, the Chinese government reports that 39.6% came from Hong Kong, 10.2% from the British Virgin Islands, 7.4% from Japan, and 6.8% from the United States (see Table 3).7 In terms of annual data, Hong Kong was reported as the largest investor in China in 2008, while the United States ranked 7th. Annual U.S. FDI flows to China peaked at $5.4 billion in 2002, declined annually through 2007, before increasing by 12.5% (to $2.9 billion) in 2008 (see Figure 3). The U.S. share of annual FDI flows to China fell from 10.2% in 2002 to 3.2% in 2008.8 Table 3. Major Foreign Investors in China: 1979-2008 ($ billions and % of total) Estimated Cumulative Utilized FDI: 1979-2008 Country Amount % of Total Total 883.1 Hong Kong Utilized FDI in 2008 Amount % of Total % Change over 2007 100.0 92.4 100.0 23.6 349.6 39.6 41.0 44.4 48.1 British Virgin Islands 90.1 10.2 16.0 17.3 -3.6 Japan 65.4 7.4 3.7 4.0 1.8 United States 59.7 6.8 2.9 3.2 12.5 Taiwan 47.7 5.4 1.9 2.1 –0.3 South Korea 41.9 4.7 3.1 3.4 –14.8 Singapore 37.8 4.3 4.4 4.8 39.3 Source: Chinese Ministry of Commerce. Note: Ranked by cumulative top seven investors through 2008. Excludes FDI in the financial sector 6 Gross industrial output value is the total volume of final industrial products produced and industrial services provided during a given period. Source: China 2008 Statistical Yearbook. 7 Much of the FDI originating from the British Virgin Islands and Hong Kong may originate from other foreign investors. For example, Taiwanese businesses are believed to invest in China through other countries or territories (such as Hong Kong) in order to circumvent government restrictions. In addition, some Chinese investors might be using these locations to shift funds overseas in order to re-invest in China to take advantage of preferential investment policies (this practice is often referred to as “round-tipping”). Thus, the actual level of FDI in China may be overstated. 8 Note, U.S. data on bilateral FDI flows with China differ significantly with Chinese data. Congressional Research Service 9 China’s Economic Conditions Figure 3. Annual U.S. FDI Flows to China: 1998-2008 Source: Chinese Ministry of Commerce and Chinese Yearbook, various years. Note: Chinese and U.S. data on bilateral FDI flows differ sharply. China’s Trade Patterns Economic reforms and trade and investment liberalization have helped transform China into a major trading power. Chinese exports rose from $14 billion in 1979 to $1,429 billion in 2008, while imports over this period grew from $16 billion to $1,132 billion (see Table 4 and Figure 4). China’s trade growth has been particularly rapid over the past six or so years. From 2002 to 2008, China’s exports grew by 339%, a compound annual growth rate of 23.5%; while imports increased by 283%, a compound annual growth rate of 21.2%. In 2007, China surpassed the United States as the world’s second largest merchandise exporter, after Germany. China was the world’s second largest exporter in 2008 (and was close to overtaking Germany), and was the third largest importer, after the United States and Germany (see Figure 5 and Figure 6). China’s trade surplus, which totaled $32 billion in 2004, surged to $297 billion in 2008. Merchandise trade surpluses, large-scale foreign investment, and large purchases of foreign currencies to maintain its exchange rate with the dollar and other currencies have enabled China to accumulate the world’s largest foreign exchange reserves at $2.3 trillion at the end of September 2009, making it the world’s largest holder of such reserves. Congressional Research Service 10 China’s Economic Conditions Table 4. China’s Merchandise World Trade: 1979-2008 ($ billions) Year Exports Imports Trade Balance 1979 13.7 15.7 –2.0 1980 18.1 19.5 –1.4 1985 27.3 42.5 –15.3 1990 62.9 53.9 9.0 1995 148.8 132.1 16.7 2000 249.2 225.1 24.1 2001 266.2 243.6 22.6 2002 325.6 295.2 30.4 2003 438.4 412.8 25.6 2004 593.4 561.4 32.0 2005 762.0 660.1 101.9 2006 969.1 791.5 177.6 2007 1,218.0 955.8 262.2 2008 1,428.9 1,131.5 297.4 Source: Global Trade Atlas. Figure 4. China’s Merchandise Trade: 1990-2008 $Billions Source: Economist Intelligence Unit. Congressional Research Service 11 China’s Economic Conditions Figure 5. Merchandise Exports by China, Germany and the United States: 1990-2008 $Billions Source: Economist Intelligence Unit Notes: These countries represented the top three global exporters in 2008. Figure 6. Merchandise Imports by China, Germany, and the United States: 1990-2008 $Billions Source: Economist Intelligence Unit Congressional Research Service 12 China’s Economic Conditions Notes: These represent the top three global importers in 2008. Import data are listed on a cost, insurance, and freight (c.i.f.) basis. China’s Major Trading Partners China’s trade data often differ significantly from those of its major trading partners, including the United States. This is largely due to the large share of China’s trade (both exports and imports) that pass through Hong Kong (which reverted back to Chinese rule in July 1997 but is treated as a separate customs area by most countries, including China and the United States). China treats a large share of its exports through Hong Kong as Chinese exports to Hong Kong for statistical purposes, while many countries that import Chinese products through Hong Kong generally attribute their origin to China for statistical purposes. According to Chinese trade data, its top five trading partners in 2008 were the 27 countries that make up the European Union (EU), the United States, Japan, the 10 nations that constitute the Association of Southeast Asian Nations (ASEAN), and Hong Kong. China’s largest export markets in 2008 were the EU, the United States, and Japan, while its top sources for imports were Japan, the EU, and ASEAN (the United States ranked sixth). China maintained substantial trade surpluses with the United States, the EU, and Hong Kong, but reported deficits with Japan and ASEAN. China reported that it had a $171 billion trade surplus with the United States, but U.S. data show that it had a $266 billion deficit with China. These trade imbalance data disparities occur with many of China’s other major trading partners as well (see Table 5). Chinese data indicated that 18% of its exports went to the United States in 2008. However, many analysts contend that the United States is a much more significant market for China than its trade data indicate, and they attempt to show this by taking U.S. data on its imports from China ($338 billion in 2008) and dividing it by China’s official data on its total exports ($1,429 billion), which yields about 24% (i.e., the percent of Chinese exports that go to the United States).9 A growing level of Chinese exports is from foreign-funded enterprises (FFEs) in China. According to Chinese data, FFEs were responsible for 55% of Chinese exports in 2008 compared with 41% in 1996. A large share of these FFEs are owned by Hong Kong and Taiwan investors, many of whom have shifted their labor-intensive, export-oriented, firms to China to take advantage of low-cost labor. Many of the products made by such firms are likely exported to the United States. Additional information on China’s trade with other countries and regions, including Africa, Iran, and North Korea, can be found in the Appendix. 9 Such calculations represent a very rough estimate and should be interpreted with caution. Congressional Research Service 13 China’s Economic Conditions Table 5. China’s Major Trading Partners: 2008 ($ billions) Country Total Trade Chinese Exports Chinese Imports China’s Trade Balance Trading Partner’s Reported Trade Balance With China European Union 425.9 293.0 132.9 160.1 -247.6 United States 333.8 252.3 81.5 170.8 -266.2 Japan 266.8 116.2 150.6 –34.5 -18.6 ASEAN 231.0 114.1 116.9 –2.8 -21.6 Hong Kong 203.7 190.8 12.9 177.8 -3.1 2,560.4 1,428.9 1,131.5 297.4 Total Chinese Trade — Source: Global Trade Atlas and World Trade Atlas using official Chinese data. Major Chinese Trade Commodities China’s abundance of cheap labor (the average hourly labor wage in China’s manufacturing sector in 2008 was $1.64, compared to about $18 in the United States) has made it internationally competitive in many low-cost, labor-intensive manufactures.10 As a result, manufactured products constitute a significant share of China’s trade. A substantial amount of China’s imports is comprised of parts and components that are assembled in Chinese factories (such as consumer electronic products and computers), then exported. China’s top 10 exports and imports in 2008 are listed in Table 6 and Table 7, respectively, using the harmonized tariff system (HTS) on a two-digit level. 10 China’s hourly average wage in 2008 was equal (in dollar terms) to about 26% of the U.S. minimum wage. Source: Global Insight. Note, that China’s hourly wage would rise to $3.19 if measured on a purchasing power parity level. Congressional Research Service 14 China’s Economic Conditions Table 6. Major Chinese Exports: 2008 HS Description —World— $millions Percent of Total 2008/2007 % Change 1,428,869 100.0 17.3 85 Electrical machinery (such as computers and parts) 342,082 23.9 13.9 84 Machinery 268,740 18.8 17.5 61 Knit apparel 60,590 4.2 -1.2 72 Iron and steel 53,494 3.7 33.9 62 Woven apparel 52,430 3.7 10.8 73 Iron and steel products 48,344 3.4 31.7 90 Optical, photographic, cinematographic, measuring checking, precision, medical or surgical instruments and apparatus; parts and accessories thereof 43,385 3.0 17.2 94 Furniture and bedding 42,786 3.0 19.0 87 Vehicles, except railway (mainly auto parts, motorcycles, trucks, and bicycles) 39,316 2.8 23.4 95 Toys and sports equipment 32,695 2.3 20.8 Source: World Trade Atlas, using official Chinese statistics. Notes: Top 10 exports, 2-digit level, harmonized tariff system. Table 7. Major Chinese Imports: 2008 HS Description World $millions 1,131,469 Percent of Total 100 2008/2007 % change 18.3 85 Electrical machinery 266,639 23.6 3.5 27 Mineral fuel, oil etc 168,643 14.9 61.1 84 Machinery 138,707 12.3 11.5 26 Ores, slag, and ash 85,236 7.5 58.1 90 Optical, photographic, cinematographic, measuring, checking, precision, medical or surgical instruments and apparatus; parts and accessories thereof 77,696 6.9 12.0 39 Plastic 48,841 4.3 7.8 29 Organic chemicals 39,301 3.5 2.4 87 Vehicles, not railway (mainly autos and parts) 26,941 2.4 21.8 74 Copper and articles thereof 26,085 2.3 -4.0 72 Iron And Steel 24,520 2.2 6.6 Source: World Trade Atlas, using official Chinese statistics. Notes: Top 10 imports in 2008, two-digit level, harmonized tariff schedule. Congressional Research Service 15 China’s Economic Conditions China’s Growing Appetite for Imported Oil China’s rapid economic growth has fueled a growing demand for energy, such as petroleum, and that demand is becoming an increasingly important factor in determining world oil prices. China is the world’s second largest consumer of oil products (after the United States) at 7.6 million barrels per day (bpd) in 2007 (compared to 3.9 million in 1997), and that level is projected to increase to13.6 million bpd by 2030 (depending on China’s future growth and energy policies). 11 China became a net oil importer (i.e., imports minus exports) in 1993. Net oil imports grew from 632 thousand bpd in 1997 to about 4.1 million bpd in 2008. China’s net oil imports doubled from 2003 to 2008 (see Figure 7), and making it the world’s third largest net oil importer (after the United States and Japan). China’s net oil imports are projected to rise to 13.1 million bpd by 2030, a level that would be comparable to the EU in that year. China’s dependence on imported oil could rise from about the current level of about 50% to 80% by 2030.12 Figure 7. China’s Net Oil Imports: 1997-2008 Source: U.S. Energy Administration and China Energy Newswire. China’s Regional and Bilateral Free Trade Agreements The Chinese government has maintained an active policy of boosting trade and investment ties around the world, especially countries in Asia. To that end, China has entered into a number of regional and bilateral trade agreements, or is in the process of doing so. China currently has FTAs that include the following trading partners: the 10 nations that make up ASEAN, Bangladesh, 11 Global Insight, Global Petroleum Outlook Forecast Tables (Long-Term), August 2008. International Energy Agency, 2007 World Energy Outlook, p. 168. Estimates are based on Reference Scenario projections, which assume no new government policies and measures or technological breakthroughs. 12 Congressional Research Service 16 China’s Economic Conditions India, South Korea, Sri Lanka, Chile, Hong Kong, Macau, New Zealand, Singapore, Pakistan, and Peru. These activities are summarized in Table 8. Table 8. China’s Free Trade Agreements Brief Description of the Agreement Agreement Implementing Year Asia Pacific Trade Agreement (originally founded in 1976). Current members are China, Bangladesh, India, S. Korea, Laos, and Sri Lanka China joined the agreement in 2002. Preferential tariff arrangement that aims at promoting intra-regional trade through exchange of mutually agreed concessions by member countries. Mainland and Hong Kong Closer Economic Partnership Arrangement 2004 Free trade and economic integration agreement covering goods & services. Mainland and Macao Closer Economic Partnership Arrangement 2004 Free trade and economic integration agreement covering goods & services Framework Agreement on Comprehensive Economic CoOperation Between ASEAN and the People’s Republic of China. Three separate agreements covering goods, services, and investment Goods agreement entered into force in 2005. ASEAN 6 countries (Brunei Darussalam, Indonesia, Malaysia, Philippines, Singapore and Thailand) to implement most tariff cuts by 2010, and the remaining countries to implement most cuts by 2015 (longer phase-ins and/ remaining tariffs for certain “sensitive” and “highly sensitive” products.. Services agreement effective 2007. Investment agreement effective 2009 Establishes the ASEAN-China Free Trade Area (ACFTA), which would constitute the world’s largest free trade area in terms of population (1.9 billion people). China-Chile FTA 2006 China agreed to immediately reduce tariffs on 92% of Chilean exports to China. China-Pakistan FTA (separate agreements on goods and services 2007 for goods and 2009 for services China agreed to eliminate tariffs on 35.5% of tariff lines within three years and reduce tariffs on another 48.5% within five years. China-New Zealand FTA 2008 China agreed to remove tariffs on 96% of New Zealand exports by 2019. China-Singapore FTA 2009 China agreed to remove tariffs on 85% of Singapore’s exports to China by 2010. China-Peru FTA 2009 Will eliminate tariffs on 90% of all trade items within 16 years. Source: WTO Regional Trade Agreements Information System and Chinese Ministry of Commerce. China is also in the process of negotiating FTAs with the following countries and entities: Australia, Norway, South Africa, Iceland, Costa Rica, the Cooperation Council for the Arab States of the Gulf (which includes Saudi Arabia, Kuwait, the United Arab Emirates, Qatar, and Bahrain), and the Southern African Customs Union (which includes Botswana, Lesotho, Namibia, and Swaziland). China also claims that it currently is negotiating with a number of trading partners to begin individual FTA negotiations with India, South Korea, and Taiwan. China has been active in Congressional Research Service 17 China’s Economic Conditions a number of regional dialogue forums that could eventually lead to regional FTAs or free trade areas. These include the Japan-China-Republic of Korea trilateral Summit, the ASEAN Plus Three Summit (which includes ASEAN, China, South Korea, and Japan), and the East Asian Summit, which includes the ASEAN plus three countries, as well as India, Australia, and New Zealand (together referred to as ASEAN Plus Six). China’s Growing Overseas Direct Investment A key aspect of China’s economic growth strategy has been to attract foreign investment into China. However, in 2000, China’s leaders initiated a new “go global” strategy, which sought to encourage firms (especially state-owned enterprises) to invest overseas. The Chinese government generally refers to these activities as overseas direct investment (ODI). There appear to be several factors driving this investment. 13 14 • China’s massive accumulation of foreign exchange reserves has led government officials to seek more profitable ways of investing these holdings (which traditionally have mainly been put into relatively safe, low yield assets, such as U.S. Treasury securities). On September 29, 2007, the Chinese government officially launched the China Investment Corporation (under the direction of the State Council) in an effort to better manage its foreign exchange reserves. It was originally funded at $200 billion, making it one of the world’s largest sovereign wealth funds.13 Some analysts believe that China will increasingly use its reserves to purchase foreign firms, or shares of foreign firms, that are perceived to be profitable in order to diversify its use of foreign exchange holdings. • As a developing country, China has traditionally sought to attract FDI into the country in order to, through joint ventures, gain access to foreign technology and management skills to help domestic firms become more efficient and internationally competitive. Now the Chinese government is attempting to promote the development of internationally recognized Chinese brands. One strategy has been to purchase (or attempt to purchase) existing companies and their internationally-recognized brand names (as well as to obtain technology and management skills). For example, in April 2005 Lenovo Group Limited, a Chinese computer company, purchased IBM Corporation’s personal computer division for $1.75 billion. 14 On June 20, 2005, Haier Group, a major Chinese home appliances manufacturer, made a $1.28 billion bid to take over Maytag Corporation, although the bid was later withdrawn. • Acquisition of energy and raw materials has been a major priority of China’s overseas investment strategy. As such, China has sought to either purchase or invest in foreign energy and raw material companies, infrastructure projects (such as oil and gas pipelines, oil refineries, and mines), and joint ventures. For example, in June 2005, the China National Offshore Oil Corporation (CNOOC), through its Hong Kong subsidiary (CNOOC Ltd.), made a bid to buy a U.S. energy company, UNOCAL, for $18.5 billion, although CNOOC later withdrew its bid due to opposition by several congressional Members. In August 2005, the See, CRS Report RL34337, China’s Sovereign Wealth Fund, by Michael F. Martin. The Chinese government is believed to be the largest shareholder in the company. Congressional Research Service 18 China’s Economic Conditions China National Petroleum Corporation (CNPC), China’s largest oil company, purchased PetroKazakhstan Inc., a Canadian-registered company, for $4.2 billion.15 According to the Eurasia Group, since the 1990s CNPC has signed energy deals with Sudan worth $10 billion, with $4 billion in actual investment. 16 In June 2009, China’s Sinopec Group acquired Addax Petroleum Corporation (a Swiss company) for $7.2 billion. China appears to be a relatively small, but growing, global investor. According to Chinese data, its annual ODI increased from $2.9 billion in 2003 to $55.9 billion in 2008; its ODI in 2008 was more than double 2007 levels ($26.5 billion). 17 China’s cumulative ODI through 2008 was reported at $184.0 billion.18 China’s state-owned enterprises accounted for 64% of ODI in 2008.19 Broken down by country, China’s ODI data are somewhat misleading because the three top ODI destinations on a cumulative basis (as of 2008) were Hong Kong, the Cayman Islands, and the British Virgin Islands. It is likely that these were not the final destination for most of these investment funds. Some analysts contend that a large share of ODI going to Hong Kong and Caribbean islands represents “round-tipping,” that is, Chinese capital that is sent overseas but then re-invested elsewhere (some of which may come back to China in the form of “foreign investment”) to take advantage of favorable treatment afforded to foreign investment. Some of that capital could be also going into tax havens. Table 9 lists the top 10 destinations for China’s cumulative ODI through 2008. Hong Kong was by far the major destination (accounting for 63% of total), followed by the Cayman Island (14%), the British Virgin Islands (6%), and the United States (2%).20 China has sharply increased its investment in Africa over the past few years; annual ODI there rose from $75 million in 2003 to $5.5 billion in 2008 (cumulative ODI through 2008 was $7.8 billion). China’s increased level of overseas investment has raised some concerns among U.S. policymakers, in large part because it is often unclear to what extent such investments are being made for economic reasons and to what extent the central government is attempting to guide such investments. 15 16 Asia Times, August 24, 2005. Eurasia Group, China’s Overseas Investments in Oil and Gas Production, October 16, 2006, p. 20. 17 However, the Chinese government reported that ODI during the first quarter of 2009 was down 60% over the same period in 2008, due largely to the effects of the global economic slowdown. 18 In comparison, U.S. FDI (as reported by the U.S. Bureau of Economic Analysis) was $311.8 billion and cumulative FDI through 2008 was $3,162.0 billion (on a historical cost basis). 19 China Daily, September 19, 2009. 20 In terms of regions, Asia accounted for 77.9% of China’s cumulative ODI, followed by Africa (9.8%) Latin America (6.6%), Oceania (3.5%).Europe (1.6%), and North America (0.7%). Congressional Research Service 19 China’s Economic Conditions Table 9.Top 10 Destinations for China’s Overseas Direct Investment: 2008 ($ millions) Country Hong Kong ODI in 2008 Cumulative ODI Through 2008 38,640 115,845 Cayman Islands 1,524 20,327 British Virgin Islands 2,104 10,477 Singapore 1,551 3,335 Australia 1,952 3,255 South Africa 4,808 3,049 United States 462 2,390 Russian Federation 395 1,838 Macau 643 1,561 Pakistan 265 1,328 55,907 183,970 Total Chinese ODI Source: China Ministry of Commerce, 2008 Statistical Bulletin of China’s Outward Foreign Investment, 2009. Major Long-Term Challenges Facing the Chinese Economy China’s economy has shown remarkable growth over the past several years, and many economists project that it will enjoy fairly healthy growth in the near future. However, economists caution that these projections are likely to occur only if China continues to make major reforms to its economy. Failure to implement such reforms could endanger future growth. • Uneven economic growth. The global economic crisis has demonstrated to the Chinese government the dangers of relying too heavily on foreign trade and investment for economic growth. That dependency made China’s economy particularly vulnerable to the effects of the global economic downturn (discussed in more detail below). • An inflexible currency policy. China does not allow its currency to float and therefore must make large-scale purchases of dollars to keep the exchange rate within certain target levels. Although the renminbi (or yuan) has appreciated somewhat since reforms were introduced in July 2005, analysts contend that it remains highly undervalued against the dollar.21 Economists warn that China’s currency policy has made the economy overly dependent on exports and fixed investment for growth and has promoted easy credit policies by the banks. These policies may undermine long-term economic stability by causing overproduction 21 The renminbi appreciated by about 18% against the dollar from July 2005 to July 2008, but since then the Chinese government has halted any further appreciation. Congressional Research Service 20 China’s Economic Conditions in various sectors, increasing the level of non-performing loans held by the banks and boosting inflationary pressures.22 • State-owned enterprises (SOEs), which account for a significant amount of Chinese industrial production, put a heavy strain on China’s economy. By some estimates, over half lose money and must be supported by subsidies, mainly through state banks. Government support of unprofitable SOEs diverts resources away from potentially more efficient and profitable enterprises. In addition, the poor financial condition of many SOEs makes it difficult for the government to reduce trade barriers out of fear that doing so would lead to widespread bankruptcies among many SOEs and unemployment. • The banking system faces several major difficulties due to its financial support of SOEs and its failure to operate solely on market-based principles. China’s banking system is regulated and controlled by the central government, which sets interest rates and attempts to allocate credit to certain Chinese firms. The central government has used the banking system to keep afloat money-losing SOEs by pressuring state banks to provide low-interest loans, without which a large number of the SOEs would likely go bankrupt. According to some estimates, over 50% of state-owned bank loans go to the SOEs, even though a large share of loans are not likely to be repaid. The precarious financial state of the Chinese banking system has made Chinese reformers reluctant to open the banking sector to foreign competition. Corruption poses another problem for China’s banking system because loans are often made on the basis of political connections. This system promotes widespread inefficiency in the economy because savings are generally not allocated on the basis of obtaining the highest possible returns. Many private companies in China find it difficult to borrow from state banks. • Public unrest. The Chinese government acknowledged that there were over 87,000 protests (many of which were violent) in 2005 (compared with 53,000 protests in 2003) over such issues as pollution, government corruption, and land seizures.23 A number of protests in China have stemmed in part from frustrations among many Chinese (especially peasants) that they are not benefitting from China’s economic reforms and rapid growth, and perceptions that those who are getting rich are doing so because they have connections with government officials. Protests have broken out over government land seizures and plant shutdowns in large part due to perceptions that these actions benefitted a select group with connections. A 2005 United Nations report stated that the income gap between the urban and rural areas was among the highest in the world and warned that this gap threatens social stability. The report urged China to take greater steps to improve conditions for the rural poor, and bolster education, health care, and the social safety net.24 It is estimated that 300 million people in China (mainly in rural areas) lack health insurance, and many that do have basic 22 For further information on the economic consequences of China’s currency policy, see CRS Report RL32165, China’s Currency: Economic Issues and Options for U.S. Trade Policy, by Wayne M. Morrison and Marc Labonte. 23 See CRS Report RL33416, Social Unrest in China, by Thomas Lum. 24 China’s Human Development Report 2005. Congressional Research Service 21 China’s Economic Conditions insurance must pay a significant amount of medical expenses out of their own pocket. 25 25 26 • The lack of the rule of law in China has led to widespread government corruption, financial speculation, and misallocation of investment funds. In many cases, government “connections,” not market forces, are the main determinant of successful firms in China. Many U.S. firms find it difficult to do business in China because rules and regulations are generally not consistent or transparent, contracts are not easily enforced, and intellectual property rights are not protected (due to the lack of an independent judicial system). The lack of the rule of law in China limits competition and undermines the efficient allocation of goods and services in the economy. • Poor government regulatory environment. China maintains a weak and relatively decentralized government structure to regulate economic activity in China. Laws and regulations often go unenforced or are ignored by local government officials. As a result, many firms cut corners in order to maximize profits. This has lead to a proliferation of unsafe food and consumer products being sold in China or exported abroad.26 Lack of government enforcement of food safety laws led to a massive recall of melamine-tainted infant milk formula that reportedly killed at least four children and sickened 53,000 others in 2008. Growing concerns over the health and safety of Chinese products (such as fish, pet food, tires, and toys) in the United States and other countries could lead consumers to reduce their purchases of Chinese products and could undermine China’s efforts to develop and promote internationally recognized Chinese brands. • Growing pollution. The level of pollution in China continues to worsen, posing series health risks to the population. The Chinese government often disregards its own environmental laws in order to promote rapid economic growth. According to the World Bank, 20 out of 30 of the world’s most polluted cities are in China, with significant costs to the economy (such as health problems, crop failures and water shortages). According to one government estimate, environmental damage costs the country $226 billion, or 10% of the country’s GDP, each year. The Chinese government estimates that there are over 300 million people living in rural areas that drink unsafe water (caused by chemicals and other contaminants). Toxic spills in 2005 and 2006 threatened the water supply of millions of people. China is the largest producer and consumer of coal, which accounts for about 70% of China’s energy use. In October 2009, China’s media reported that thousands of children living near smelters had been found to have excessive amounts of lead in their blood. Although growing environmental degradation has been recognized as a serious problem by China’s central government, it has found it difficult to induce local governments to comply with environmental laws, especially when such officials feel doing so will come at the expense of economic growth. According to a study by ExxonMobil, China’s, energy demand for power generation will more than double by 2030, surpassing U.S. demand by Washington Post, October 29, 2009. See CRS Report RS22713, Health and Safety Concerns Over U.S. Imports of Chinese Products: An Overview. Congressional Research Service 22 China’s Economic Conditions more than one third. In addition, by 2030, China’s CO2 emissions are expected to be comparable to those in the United States and EU combined. 27 The Chinese government is attempting to address several of these areas. In October 2006, the Chinese government formally outlined its goal of building a “harmonious socialist society” by taking steps (by 2020) to lessen income inequality, improve the rule of law, enhance environmental protection, reduce corruption, and improve the country’s social safety net (such as expanding health care and pension coverage to rural areas). In March 2007, the Chinese National People’s Congress (NPC) passed a law to strengthen property laws to help prevent local governments from unfairly seizing land from farmers, and in June 2007, it passed a new labor contract law to enhance labor rights. In addition, the government has scrambled to improve health and safety laws and regulations. The government has also pledged to boost energy efficiency, crack down on polluting industries, and to promote the development of and use of green technology (such as solar power, wind power, biomass). For example, it has set a target of deriving 20% of energy from renewable sources by 2020. In April 2009, the government pledged to implement a three-year, $124.4 billion, plan to begin the establishment of universal health care plan, expected to be in place by 2020. Fallout From the Current Global Financial Crisis28 China’s economy suffered a sharp slow-down as a result of the global financial crisis, largely due to a decline in foreign demand for Chinese imports and a drop-off in FDI in China. From January to September 2008, China enjoyed nearly double-digit growth in monthly exports and FDI on a year-on-year basis. However, from November 2008 to October 2009, China’s monthly exports (and imports) on a year-on-year basis declined. FDI flows dropped during the months of October 2008 through July 2009, (see Figure 8). From January-October 2009, China’s total exports, imports, and FDI were down by 20.5%, 19.9%, and 12.6%, respectively over the same period in 2008. China’s trade with its major trading partners has declined sharply in 2009 (through September 2009) over 2008 levels, as indicated in Figure 9. 27 ExxonMobil, The Outlook for Energy, A View to 2030, p. 4. For additional information, see CRS Report RS22984, China and the Global Financial Crisis: Implications for the United States, by Wayne M. Morrison. 28 Congressional Research Service 23 China’s Economic Conditions Figure 8. Monthly Percentage Change in China’s Trade and FDI: April 2008-October 2009 Year-on-Year Basis Source: China’s Customs Administration. Figure 9. Change in China’s Trade With its Major Trading Partner: JanuarySeptember 2009 Over the Same Period in 2008 Source: China’s Customs Administration. China’s quarterly real GDP growth on a year-on-year basis dropped from 10.1% in the second quarter of 2008 to 6.1% in the first quarter of 2009. In January 2009, the Chinese government Congressional Research Service 24 China’s Economic Conditions reported that 20 million migrant workers had lost their jobs due to the global financial crisis. The real estate market in several Chinese cities exhibited signs of a bursting bubble, including a slow down in construction, falling prices, and growing levels of unoccupied buildings. China took a number of steps to stimulate its economy. On November 9, 2008, it announced that it would implement a two-year $586 billion stimulus package, mainly dedicated to infrastructure projects. Interest rates and taxes were cut, and a number of subsidies were offered to consumers to purchase various products, such as cars. In addition, the government directed banks to loosen credit requirements, which resulted in a sharp increase in bank lending. It is estimated that Chinese banks made $1.27 trillion in new loans during the first nine months of 2009.29 These measures appear to have been effective. China’s real quarterly GDP on a year-on-year basis rose by 7.9% in the 2nd quarter of 2009 and by 8.9% in the 3rd quarter of 2009. The IMF predicts 4th quarter growth at 10.1% (see Figure 10). Although China’s trade in 2009 has not rebounded to 2008 growth levels, it has shown gradual growth since around February 2009 (see Figure 11). In addition, FDI growth in China for the months of August, September, and October 2009 were higher than in the same months in 2008. The IMF in October 2009 projected China’s real GDP would rise by 8.5% in 2009 (and by 9.0% in 2010), a level significantly higher than what has been projected for most of the other major world economies (see Figure 12). Despite these positive growth projections, some economists warn that long-term economic growth will depend largely on the ability of the government to rebalance the economy away from trade and FDI to domestic consumption. Many have also raised concerns that easy money policies could lead to overproduction in some industries and create asset bubbles in certain sectors, such as in real estate and the stock market. In June 2009, a Chinese government agency estimated that 20% of new bank credit was going into China’s stock markets. 29 Global Insight, Country Intelligence, China, October 15, 2009. Congressional Research Service 25 China’s Economic Conditions Figure 10. Change in China’s Quarterly Real GDP Growth: Second Quarter 2008 to Third Quarter 2009 and Projection for Fourth Quarter 2009 Year-On-Year Change Source: Actual data from Global Insight. Fourth Quarter 2009 projection from IMF. Figure 11. China’s Monthly Trade Data in Dollars: January 2008-October 2009 $ millions Source: China Customs Administration. Congressional Research Service 26 China’s Economic Conditions Figure 12. Projected Real GDP of Major Economies in 2009 % growth over 2008 levels Source: International Monetary Fund, World Economic Outlook, October 2009. Congressional Research Service 27 China’s Economic Conditions Appendix. China’s Growing Economic Ties with Africa, North Korea, and Iran China has sought to expand its trade with countries around the world, especially those that possess energy and raw materials China needs to sustain its rapid economic growth, such as those in Africa. Although China’s trade with these countries is relatively small (compared with its major trading partners), it is growing rapidly. China is also a major trading partner of various countries that pose challenges to U.S. foreign policy, such as Iran, Sudan, and North Korea.30 China-Africa Trade China’s Imports From Africa China’s imports from Africa as a percent of its total imports grew from 2.8% in 2004 to 5.2% in 2008 (to $46.7 billion).31 If taken as a whole, Africa would have been China’s seventh largest source of imports in 2008. From 2004-2008, China’s imports from Africa grew by 192%. Mineral fuels were by far China’s largest import from Africa, accounting for 71% of total imports. Angola was China’s largest source of imports from Africa, accounting for 41% of those imports in 2008, followed by South Africa, Sudan, the Congo, and Libya. China’s imports from Sudan were up 199% from 2004 to 2008 (see Table A-1 and Table A-2). It is estimated that China is Sudan’s largest trading partner, accounting for 56% of its exports, and 25% of its imports, in 2008.32 Table A-1.Top Five African Sources of Chinese Imports: 2004-2008 ($ millions) 2004 Africa Total 2005 2006 2007 2008 2004-2008 % Change 15,641 21,114 28,768 36,330 45,672 192.0 Angola 4,718 6,581 10,931 12,885 18,721 296.8 South Africa 2,955 3,444 4,095 6,608 6,976 136.1 Sudan 1,706 2,615 1,941 4,114 5,108 199.4 Congo 1,569 2,278 2,785 2,828 3,724 137.3 417 942 1,694 1,548 2,577 518.0 Libya Source: World Trade Atlas. Official Chinese statistics. 30 For additional information on policy challenges posed by North Korea, see CRS Report RL33590, North Korea’s Nuclear Weapons Development and Diplomacy; and CRS Report RL32493, North Korea: Economic Leverage and Policy Analysis. For information on policy challenges posed by Sudan, see CRS Report RL33574, Sudan: The Crisis in Darfur and Status of the North-South Peace Agreement. 31 In comparison, U.S. imports from Africa in 2008 were $85.0 billion (or 5.9% of total). Note, the United States reports import trade data on a customs basis, while China reports imports on a cost, insurance, and freight (C.I.F.) basis. The C.I.F. basis differs from the customs basis in that the former includes the cost of insurance and freight and thus raises the value of imports (which the customs basis does not), by about 10%. Both U.S. and Chinese imports from Africa have declined sharply in 2009. 32 CIA, The World Factbook, 2009. Congressional Research Service 28 China’s Economic Conditions Table A-2. Major Chinese Imports from Africa: 2004-2008 ($ millions and %) HS 2 Commodity Description Mineral fuel, oil, etc. Ores, slag, ash Precious stones and metals (mainly platinum and diamonds) 20042008 % Change 2004 2005 2006 2007 2008 % of Total 2008 10,135 14,676 21,083 25,997 38,489 70.7 279.8 1,393 1,577 2,116 3,298 7,254 13.0 402.7 742 967 1,196 1,358 1,772 3.2 138.8 Source: World Trade Atlas. Official Chinese statistics. China’s Mineral Fuel Imports From Africa Africa has become an important source of China’s surging energy needs. In 2008, 71% of China’s imports from Africa were mineral fuels.33 China’s fuel imports from Africa rose from $10.1 billion in 2004 to $38.5 billion in 2008, up 280%. In 2008, Africa supplied 27.8% of China’s imported mineral fuels (compared with 9.1% in 1997). Angola was China’s second largest overall mineral fuel supplier and its largest African supplier. Other major African suppliers (and the world rank) of mineral fuel to China were Sudan (7th), the Congo (16th), and Libya (18th) (see Table A-3). Table A-3.Top Five African Suppliers of Mineral Fuel to China: 2008 Imports ($ millions) Rank as a Supplier of Mineral Fuel to China Angola 22,347 2 Sudan 6,267 7 Congo 3,085 16 Libya 2,540 18 Equatorial Guinea 2,190 19 Africa Total 38,489 — Country Source: Global Trade Atlas. China’s Exports to Africa The share of Chinese exports going to Africa rose from 2.3% in 2004 to 3.6% in 2008 ($50.9 billion).34 If Africa were treated as a single trading partner, it would rank as China’s sixth largest export market (2008).35 Exports to Africa grew by 268% from 2004 to 2008. Major Chinese exports to Africa in 2008 included electrical machinery, machinery (such as computers and 33 If Africa were treated as a single trading bloc, it would be the largest source of Chinese mineral fuel imports. In comparison, total U.S. exports to Africa in 2008 were $28.4 billion (2.2% of total U.S. exports). 35 Chinese and U.S. exports to Africa have declined sharply in 2009. 34 Congressional Research Service 29 China’s Economic Conditions components), and vehicles (mainly motorcycles and trucks). The top five African destinations of Chinese exports in 2008 were South Africa, Nigeria, Egypt, Algeria, and Angola (see Table A-4 and Table A-5). Table A-4. China’s Top Five African Export Markets: 2004-2008 ($ millions) Country Africa Total 2004 2005 2006 2007 2008 2004-2008 % Change 13,815 18,687 26,705 37,314 50,869 268.2 South Africa 2,952 3,826 5,769 7,429 8,596 191.2 Nigeria 1,719 2,305 2,856 3,800 6,758 293.1 Egypt 1,389 1,935 2,976 4,432 5,817 318.8 Algeria 981 1,405 1,952 2,709 3,685 275.6 Angola 193 373 894 1,241 2,931 1,418.7 Source: World Trade Atlas. Official Chinese statistics. Table A-5. Major Chinese Exports to Africa: 2004-2008 ($ millions) HS 2 Commodity Description 2008 20042008 % Change 2004 2005 2006 Electrical machinery and partsa 1,905 2,799 4,122 5,806 8,882 17.5 366.2 Machinery, mechanical appliances, and parts 1,374 2,141 3,220 4,517 7,292 14.3 430.7 936 1,448 2,023 3,165 4,730 9.3 405.3 Vehicles (excluding railway) and parts 2007 % of Total 2008 Source: World Trade Atlas. Official Chinese statistics. a. Includes electrical machinery and equipment and parts thereof; sound recorders and reproducers; television image and sound recorders and reproducers; and parts and accessories of such articles. China’s Trade with North Korea Chinese trade with North Korea is of concern to Congress due to North Korea’s nuclear program, its violations of human rights, and the military threat it poses to South Korea. 36 China is North Korea’s largest trading partner and is believed to be a major provider of foreign aid to North 36 See CRS Report RL33590, North Korea’s Nuclear Weapons Development and Diplomacy; CRS Report RL31785, Foreign Assistance to North Korea; and CRS Report RL32493, North Korea: Economic Leverage and Policy Analysis. Congressional Research Service 30 China’s Economic Conditions Korea, largely in the form of food and fuel.37 Many U.S. policymakers have urged China to make greater use of its “economic leverage” with North Korea, especially on the nuclear issue. North Korea is a relatively minor trading partner for China. In 2008, Chinese exports to, and imports from, North Korea totaled $2,033 million and $754 million, respectively. North Korea was China’s 70th largest source of imports (0.07% of total) and its 64th largest export market (0.14% of total). 38 Chinese exports to North Korea rose by 13.0% and imports were up 24.3%, over 2006 levels. China accounted for 37.3% of North Korea’s exports and 39.8% of its imports (2005 data).39 According to Chinese data, its top five exports to North Korea (2007) were oil, machinery, electrical machinery (such as TVs), plastics, and vehicles (see Table A-6), while its top imports from North Korea were ores, coal, woven apparel, fish, and iron and steel (see Table A-7). Table A-6. Major Chinese Exports to North Korea: 2004-2008 ($ millions and % change) 2004 2005 2006 2007 2008 2006-2007 % Change Total Exports 795 1,085 1,232 1,392 2,003 151.9 Mineral fuel, oil, etc. (mainly oil) 204 286 348 402 586 187.3 Machinery 40 77 83 104 145 262.5 Electrical machinery (such as TVs) 46 57 98 69 101 119.6 5 6 10 24 87 1,640.0 32 52 52 55 80 150.0 Knit apparel Plastics Source: World Trade Atlas, which uses official Chinese statistics. Table A-7. Major Chinese Imports from North Korea: 2004-2008 ($ millions and % change) 2004 Total Imports 2005 2006 2007 2008 2004-2008 % Change 582 497 468 582 754 29.6 Ores, slag, and ash 59 92 118 164 213 261.0 Mineral fuel, oil, etc. (mainly coal) 53 112 102 170 208 292.5 Iron and steel 75 72 35 45 78 4.0 Woven apparel 49 58 63 60 77 57.1 Fish and seafood 261 92 43 30 40 -84.7 Source: World Trade Atlas, which uses official Chinese statistics. 37 See CRS Report R40095, Foreign Assistance to North Korea. World Trade Atlas. 39 Economist Intelligence Unit, Country Report, North Korea, February 2008, p. 5. 38 Congressional Research Service 31 China’s Economic Conditions China’s Trade With Iran Chinese economic ties with Iran are of concern to Congress because of Iran’s nuclear program and because of Iranian threats to U.S. foreign policy interests.40 China is Iran’s largest trading partner, accounting for 18.5% of Iran’s exports and 13.0% of its imports (2008).41 Iran was China’s 16th largest source of imports ($19.6 billion) and 32nd largest export market ($8.0 billion), according to Chinese trade data (see Table A-8). Mineral fuels accounted for 86% of China’s imports from Iran;42 other major imports included ores and organic chemicals. China’s main exports to Iran were machinery, electrical machinery, and vehicles (excluding railroad). Table A-8. China’s Trade With Iran: 2004-2008 ($ billions and % change) 2004-2008 % Change 2004 2005 2006 2007 2008 Exports 2,555 3,298 4,479 7,288 8,047 215.0 Imports 4,484 6,796 9,946 13,300 19,581 336.7 Source: Global Trade Atlas. Author Contact Information Wayne M. Morrison Specialist in Asian Trade and Finance wmorrison@crs.loc.gov, 7-7767 40 See CRS Report RL32048, Iran: U.S. Concerns and Policy Responses; and CRS Report RL34525, Iran’s Economic Conditions: U.S. Policy Issues. 41 CIA, The World Factbook, 2009. 42 Iran was China’s third largest source of mineral fuels. Congressional Research Service 32, less than half the size of the U.S. economy.12 The per capita GDP (a common measurement of a country’s living standards) of China was $5,460, which was 12% the size of Japan’s level and 11% that of the United States (see Table 2). Many economists contend that using nominal exchange rates to convert Chinese data (or that of other countries) into U.S. dollars fails to reflect the true size of China’s economy and living standards relative to the United States. Nominal exchange rates simply reflect the prices of foreign currencies vis-à-vis the U.S. dollar and such measurements exclude differences in the prices for goods and services across countries. To illustrate, one U.S. dollar exchanged for local currency in China would buy more goods and services there than it would in the United States. This is because prices for goods and services in China are generally lower than they are in the United States. Conversely, prices for goods and services in Japan are generally higher than they are in the United States (and China). Thus, one dollar exchanged for local Japanese currency would buy fewer goods and services there than it would in the United States. Economists attempt 12 On a nominal dollar basis, China overtook Japan in 2010 to become the world’s second largest economy (after the United States). Congressional Research Service 8 China’s Economic Conditions to develop estimates of exchange rates based on their actual purchasing power relative to the dollar in order to make more accurate comparisons of economic data across countries, usually referred to as a purchasing power parity (PPP) basis. The PPP exchange rate increases the (estimated) measurement of China’s economy and its per capita GDP. According the Economist Intelligence Unit, (EIU), which utilizes World Bank data, prices for goods and services in China are 41.5% the level they are in the United States. Adjusting for this price differential raises the value of China’s 2011 GDP from $7.2 trillion (nominal dollars) to $11.4 trillion (on a PPP basis).13 This would indicate that China’s economy is 76.0% the size of the U.S. economy. China’s share of global GDP on a PPP basis rose from 3.7% in 1990 to 14.3% in 2011 (the U.S. share of global GDP peaked at 24.3% in 1999 and declined to 18.9% in 2011), see Figure 4. Many economic analysts predict that a PPP basis China will soon overtake the United States as the world’s largest economy. EIU, for example, projects this will occur by 2016, and that by 2030, China’s economy could be 30% larger than that of the United States.14 This would not be the first time in history that China was the world’s largest economy (see text box). The Decline and Rise of China’s Economy According to a study by economist Angus Maddison, China was the world’s largest economy in 1820, accounting for an estimated 32.9% of global GDP. However, foreign and civil wars, internal strife, weak and ineffective governments, natural disasters (some of which were man-made) and distortive economic policies caused China’s share of global GDP on a PPP basis to shrink significantly. By 1952, China’s share of global GDP had fallen to 5.2%, and by1978, it slid to 4.9%.15 The adoption of economic reforms by China in the late 1970s led to a surge in China’s economic growth and has help restore China as major a global economic power. Source: The Organization for Economic Cooperation and Development, Chinese Economic Performance in the Long Run, 960-2030, by Angus Maddison, 2007. The PPP measurement also raises China’s 2011 per capita GDP (from $5,460) to $8,650, which was 17.9% of the U.S. level. The EIU projects this level will rise to 34.3% by 2030. Thus, although China will likely become the world’s largest economy in a few years on a PPP basis, it will likely take many years for its living standards to approach U.S. levels.16 13 In other words, the PPP data reflect what the value of China’s goods and services would be if they were sold in the United States. 14 However, such long-term economic projections should be viewed with caution. 15 In comparison, the U.S. share of global GDP rose from 1.8% in 1820 to 27.5% in 1952, but declined to 21.6% by 1978. 16 EIU database, surveyed on May 22, 2012. Congressional Research Service 9 China’s Economic Conditions Table 2. Comparisons of Chinese, Japanese, and U.S. GDP and Per Capita GDP in Nominal U.S. Dollars and a Purchasing Power Parity Basis: 2011 China Nominal GDP ($ billions) Japan United States 7,208 5,871 15,094 11,425 4,384 15,094 Nominal Per Capita GDP ($) 5,460 46,420 48,410 Per Capita GDP in PPP ($) 8,650 34,660 48,410 GDP in PPP ($ billions) Source: Economist Intelligence Unit estimates using World Bank PPP data. Figure 4. Chinese and U.S. GDP as a Percent of Global Total: 1990-2011 and Projections through 2016 (percent) 25.00 20.00 15.00 10.00 5.00 China 20 16 20 14 20 12 20 10 20 08 20 06 20 04 20 02 20 00 19 98 19 96 19 94 19 92 19 90 0.00 United States of America Source: Economist Intelligence Unit Note: Based on estimates of GDP on a PPP basis. Foreign Direct Investment (FDI) in China China’s trade and investment reforms and incentives led to a surge in FDI beginning in the early 1990s. Such flows have been a major source of China’s productivity gains and rapid economic and trade growth. There were reportedly 445,244 foreign-invested enterprises (FIEs) registered in China in 2010, employing 55.2 million workers or 15.9% of the urban workforce.17 As indicated in Figure 5, FIEs account for a significant share of China’s industrial output. That level rose from 17 China 2011 Statistical Yearbook. Congressional Research Service 10 China’s Economic Conditions 2.3% in 1990 to a high of 35.9% in 2003, but fell to 27.1% by 2010.18 In addition, FIE’s are responsible for a significant level of China’s foreign trade. In 2011, FIEs in China accounted for 52.4% of China’s exports and 49.6% of its imports, although this level was down from its peak in 2006 when FIEs’ share of Chinese exports and imports was 58.2% and 59.7%, respectively, as indicated in Figure 6. FIEs in China dominate China’s high technology exports. From 2002 to 2010, the share of China’s high tech exports by FIEs rose from 79% to 82%. During the same period, the share of China’s high tech exports by wholly owned foreign firms (which excludes foreign joint ventures with Chinese firms), rose from 55% to 67%. Figure 5. Industrial Output by Foreign-Invested Firms in China as a Share of National Total: 1990-2010 (percent) 40 35 30 25 20 15 10 5 19 90 19 91 19 92 19 93 19 94 19 95 19 96 19 97 19 98 19 99 20 00 20 01 20 02 20 03 20 04 20 05 20 06 20 07 20 08 20 09 20 10 0 Source: Invest in China (www.fdi.gov.cn) 18 Industrial output is defined by the Chinese government as the total volume of final industrial products produced and industrial services provided during a given period. Source: China 2011 Statistical Yearbook. Congressional Research Service 11 China’s Economic Conditions Figure 6. Share of China’s Exports and Imports Attributed to Foreign-Invested Enterprises in China: 1990-2012* (percent) 70 60 50 40 30 20 10 20 10 20 09 20 08 20 07 Imports 20 Ja n11 Ap r2 01 2 Exports 20 06 20 05 20 04 20 03 20 02 20 01 20 00 19 95 19 90 0 Source: “Invest in China (http://www.fdi.gov.cn/pub/FDI_EN/default.htm) Note: Data for 2012 are January-April 2012. According to the Chinese government, annual FDI inflows into China grew from $2 billion in 1985 to $108 billion in 2008. Due to the effects of the global economic slowdown, FDI flows to China fell by 12.2% to $90 billion in 2009. They totaled $106 billion in 2010 and $116 billion in 2011 (see Figure 7). Chinese data for January-May 2012 indicate that FDI fell by 1.9% on a yearon-year basis. Hong Kong was reported as the largest source of FDI flows to China in 2011 (63.9% of total), followed by Taiwan, Japan, and Singapore, and the United States. Accoroding to Chinese data, annual U.S. FDI flows to China peaked at $5.4 billion in 2002 (10.2% of total FDI in China). In 2011, they were $3.0 billion or 2.6% of total (see Figure 9).19 The cumulative level (or stock) of FDI in China at the end of 2011 is estimated at $1.2 trillion, making it one of the world’s largest destinations of FDI. According to the United Nations Conference on Trade and Development, China was the world’s second largest destination for FDI flows in 2011, after the United States (see Figure 8). The largest sources of cumulative FDI in China for 1979-2011 were Hong Kong (43.5% of total), the British Virgin Islands, Japan, the United States, and Taiwan (see Table 3).20 19 U.S. data on bilateral FDI flows with China differ significantly with Chinese data. For additional info on bilateral FDI flows based on U.S. data, see CRS Report RL33536, China-U.S. Trade Issues, by Wayne M. Morrison. 20 Much of the FDI originating from the British Virgin Islands and Hong Kong may originate from other foreign investors. In addition, some Chinese investors might be using these locations to shift funds overseas in order to reinvest in China to take advantage of preferential investment policies (this practice is often referred to as “roundtipping”). Thus, the actual level of FDI in China may be overstated. Congressional Research Service 12 China’s Economic Conditions Figure 7. Annual FDI Flows to China: 1985-2011 ($ billions) 140 120 100 80 60 40 20 19 8 19 5 9 19 0 9 19 1 9 19 2 9 19 3 9 19 4 9 19 5 9 19 6 9 19 7 9 19 8 9 20 9 0 20 0 0 20 1 0 20 2 0 20 3 0 20 4 0 20 5 0 20 6 0 20 7 0 20 8 0 20 9 1 20 0 11 0 Source: United Nations Conference on Trade and Investment and Invest China. Figure 8. Major Recipients of Global FDI Inflows in 2011 ($ billions) 250 U.S. 200 150 China 100 Hong Kong UK 50 Brazil Ireland Russian Belgium SingaporeFrance 0 Source: United Nations Conference on Trade and Investment and Invest and Chinese Ministry of Commerce Congressional Research Service 13 China’s Economic Conditions Note: Data for China are official Chinese data; all are estimates by the United Nations. Table 3. Major Sources of FDI in China: 1979-2011 ($ billions and % of total) Estimated Cumulative Utilized FDI: 1979-2011 Country Amount Total Utilized FDI in 2011 % of Total Amount % of Total 1,224.0 100.0 116.1 100.0 Hong Kong 533.2 43.5 77.0 66.3 British Virgin Islands* 111.8 9.1 NA Japan 79.9 6.5 6.3 5.4 United States 68.1 5.6 3.0 2.6 Taiwan 58.7 4.8 6.7 5.8 Singapore 53.4 4.5 6.3 5.4 South Korea 49.9 4.1 2.6 2.2 NA Source: Chinese Ministry of Commerce and Chinese Statistical Yearbook. Notes: Ranked by cumulative top seven sources of FDI in China through 2011. *Data for the British Virgin Islands are through 2010. Figure 9. Annual U.S. FDI Flows to China: 1985-2011 ($ millions) 6,000 5,000 4,000 3,000 2,000 1,000 1 0 20 1 9 20 1 20 0 8 20 0 6 5 4 3 2 1 7 20 0 20 0 20 0 20 0 20 0 20 0 20 0 9 8 5 0 0 20 0 19 9 19 9 19 9 19 9 19 8 5 0 Source: Chinese Ministry of Commerce and Chinese Yearbook, various years. Note: Chinese and U.S. data on bilateral FDI flows differ sharply because of different methodologies used. Congressional Research Service 14 China’s Economic Conditions China’s Growing FDI Outflows A key aspect of China’s economic modernization and growth strategy during the 1980s and 1990s was to attract FDI into China to help boost the development of domestic firms. Investment by Chinese firms abroad was sharply restricted. However, in 2000, China’s leaders initiated a new “go global” strategy, which sought to encourage Chinese firms (primarily SOEs) to invest overseas. One key factor driving this investment is China’s massive accumulation of foreign exchange reserves, Traditionally much of those reserves have been invested in relatively safe, but low-yielding, assets, such as U.S. Treasury securities. On September 29, 2007, the Chinese government officially launched the China Investment Corporation (CIC) in an effort to seek more profitable returns on its foreign exchange reserves and diversify away from its U.S. dollar holdings. The CIC was originally funded at $200 billion, making it one of the world’s largest sovereign wealth funds.21 Another factor behind the government’s drive to encourage more outward FDI flows has been to obtain natural resources, such as oil and minerals, deemed by the government as necessary to sustain China’s rapid economic growth.22 In June 2005, the China National Offshore Oil Corporation (CNOOC), through its Hong Kong subsidiary (CNOOC Ltd.), made a bid to buy a U.S. energy company, UNOCAL, for $18.5 billion, although CNOOC later withdrew its bid due to opposition by several congressional Members. Finally, the Chinese government has indicated its goal of developing globally competitive Chinese firms with their own brands. Investing in foreign firms, or acquiring them, is viewed as a method for Chinese firms to obtain technology, management skills, and often, internationally recognized brands, needed to help Chinese firms become more globally competitive. For example, in April 2005 Lenovo Group Limited, a Chinese computer company, purchased IBM Corporation’s personal computer division for $1.75 billion.23 Similarly, overseas FDI in new plants and businesses is viewed as developing multinational Chinese firms with production facilities and R&D operations around the world. China has become a significant source of global FDI outflows, which rose from $2.7 billion in 2002 to $67.6 billion in 2011 (see Figure 10). In 2011, China ranked as the 9th largest source of global FDI, according to the United Nations (see Figure 11).24 The stock of China’s outward FDI through 2011 is estimated at $384.9 billion. China’s data indicate that the top five destinations of its FDI outflows in 2010 were Hong Kong (which accounted for 56.5% of total), the British Virgin Islands, the Cayman Islands, Luxembourg, and Australia (the United States ranked 7th). In terms of the stock of Chinese FDI outflows, the largest destinations were Hong Kong (62.8% of total), the British Virgin Islands, the Cayman Islands, Australia, and Singapore (the United States ranked 7th).25 According to China’s Ministry of Commerce, four out of 10 of biggest overseas Chinese corporate investors were oil companies (based on FDI stock through 2010).26 21 See, CRS Report RL34337, China’s Sovereign Wealth Fund, by Michael F. Martin. Chinese oil and mineral companies are dominated by SOEs. 23 The Chinese government is believed to be Lenovo’s largest shareholder. 24 United Nations Conference on Trade and Development, Global Investment Trade Monitor, April 12, 2012. 25 It is likely that a significant level of Chinese FDI in the British Virgin Islands, the Cayman Islands, and Hong Kong are re-directed elsewhere. 26 Chinese Ministry of Commerce, 2010 Statistical Bulletin of China’s Outward Foreign Direct Investment, October 2011. 22 Congressional Research Service 15 China’s Economic Conditions According to A Capital Dragon Index, a firm that tracks China’s FDI, 56% of China’s outbound FDI in 2011was in greenfield projects (such as new plants and business facilities) and 44% involved mergers and acquisitions. In terms of sectors, 51% of China’s 2011 FDI went to resources (such as oil and minerals), 22% to chemicals, 14% to services, 12% to industry, and 1% to automotive. SOEs accounted for 72% of Chinese FDI that involved mergers and acquisitions in 2011.27 A Capital Dragon Index estimates that China’s first quarter 2012 outbound FDI was $21.4 billion and that SOEs accounted for 98% of mergers and acquisitions, which were largely in resources.28 Figure 10. China’s Annual FDI Outflows: 2002-2011 ($ billions) 80 70 60 55.9 56.3 2008 2009 68.8 67.6 2010 2011 50 40 26.5 30 20 10 12.3 2.7 2.9 2002 2003 17.6 5.5 0 2004 2005 2006 2007 Source: Ministry of Commerce, 2011 Statistical Bulletin of China’s Outward Foreign Direct Investment, 2011. Data for 2011 are from the United Nations. 27 28 A Capital Dragon Index, 2011 Full Year, available at http://www.acapital.hk/dragonindex/datasheets. A Capital Dragon Index, 2012 Q1, available at http://www.acapital.hk/dragonindex/datasheets. Congressional Research Service 16 China’s Economic Conditions Figure 11. Major Sources of Global FDI Outflows in 2011 $billions 450 400 U.S. 350 300 250 200 150 Japan 100 France UK Hong Kong Belgium Italy Switzerland China Russia 50 0 Source: United Nations estimates. China’s Merchandise Trade Patterns Economic reforms and trade and investment liberalization have helped transform China into a major trading power. Chinese merchandise exports rose from $14 billion in 1979 to $1.9 trillion in 2011, while merchandise imports over this period grew from $16 billion to $1.7 trillion (see Table 4 and Figure 12). From 1990 to 2011, the annual growth of China’s exports and imports averaged 19.5% and 18.4%, respectively (see Figure 13). Although Chinese exports and imports dropped sharply in 2009 (over 2008 levels) because of the global economic slowdown, they both recovered in 2010 and exceeded pre-crisis levels. In 2011, China’s exports and imports rose by 20.3% and 24.9%, respectively. However, from January-May 2012, China’s exports and imports grew by only 8.7% and 6.6%, respectively, over the same period in 2011. China’s merchandise trade surplus grew sharply from 2004 to 2008, but fell sharply in 2009-2011. China’s merchandise trade surplus fell from its peak of $297.4 billion in 2007 to $157.9 billion – a 46.9% decline. Based on January-May 2012 trade data, China’s trade surplus for the full year could fall to about $90 billion. China overtook Germany in 2009 to become the world’s largest merchandise exporter and the second largest importer (see Figure 14 and Figure 15). As indicated in Figure 16, China’s share of global exports increased from 3.3% in 2000 to 10.4% in 2011; the World Bank projects this figure could increase to 20% by 2030.29 Merchandise trade surpluses, large-scale foreign 29 The World Bank, China 2030, Building a Modern, Harmonious, and Creative High-Income Society, 2012, p. 14. Hereafter referred to as World Bank, China 2030. Congressional Research Service 17 China’s Economic Conditions investment, and large purchases of foreign currencies to maintain its exchange rate with the dollar and other currencies have enabled China to become by far the world’s largest holder foreign exchange reserves at $3.2 trillion at the end of 2011. Table 4. China’s Merchandise World Trade: 1979-2011 ($ billions) Year Exports Imports Trade Balance 1979 13.7 15.7 –2.0 1980 18.1 19.5 –1.4 1985 27.3 42.5 –15.3 1990 62.9 53.9 9.0 1995 148.8 132.1 16.7 2000 249.2 225.1 24.1 2001 266.2 243.6 22.6 2002 325.6 295.2 30.4 2003 438.4 412.8 25.6 2004 593.4 561.4 32.0 2005 762.0 660.1 101.9 2006 969.1 791.5 177.6 2007 1,218.0 955.8 262.2 2008 1,428.9 1,131.5 297.4 2009 1,202.0 1,003.9 198.2 2010 1,578.4 1,393.9 184.5 2011 1,899.3 1,741.4 157.9 Source: Global Trade Atlas. Congressional Research Service 18 China’s Economic Conditions Figure 12. China’s Merchandise Trade: 2000-2011 ($ billions) 2,000 1,800 1,600 1,400 1,200 1,000 800 600 400 200 24.1 22.6 30.4 32 25.6 177.6 101.9 262.2 297.4 198.2 184.5 157.9 0 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Trade Balance Exports Imports Source: Economist Intelligence Unit. Figure 13. Annual Change in China’s Merchandise Exports and Imports: 1990-2011 (percent) 50.0 40.0 30.0 20.0 10.0 0.0 -10.0 Exports 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 -20.0 Imports Source: Global Trade Atlas using official Chinese data. Congressional Research Service 19 China’s Economic Conditions Figure 14. Merchandise Exports by China, Germany and the United States: 19902011 ($ billions) 2000 1800 1600 1400 1200 1000 800 600 400 200 0 1990 1993 1996 1999 China 2002 Germany 2005 2008 2011 United States Source: Economist Intelligence Unit. Note: Top three global importers in 2011. Figure 15. Merchandise Imports by China, Germany, and the United States: 19902011 ($ billions) 2,500 2,000 1,500 1,000 500 China Germany 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 0 United States Source: Economist Intelligence Unit. Note: Top three global importers in 2011. Congressional Research Service 20 China’s Economic Conditions Figure 16. China’s Global Share of Merchandise Exports: 1990-2011 ($ billions) 12.0 10.4 10.1 9.5 10.0 8.6 8.8 7.8 8.0 7.1 6.3 5.7 6.0 4.9 4.0 2.0 2.3 2.5 1.8 2.1 2.8 2.9 2.8 3.3 3.4 3.3 3.8 4.2 0.0 1990 1993 1996 1999 2002 2005 2008 2011 Source: Economist Intelligence Unit. China’s Major Trading Partners Table 5 lists Chinese trade data on its major trading partners in 2011, which included the 27 countries that make up the European Union (EU27), the United States, Japan, and the 10 nations that constitute the Association of Southeast Asian Nations (ASEAN).30 China’s largest export markets were the EU27, the United States, Hong Kong, and ASEAN, while its top sources for imports were the EU27, Japan, ASEAN, and South Korea. According to Chinese data, it maintained substantial trade surpluses with the United States, the EU27, and Hong Kong, but reported large deficits with Taiwan, South Korea, and Japan. China reported that it had a $206.2 billion trade surplus with the United States, but U.S. data show that it had a $295.5 billion deficit with China. These trade imbalance data disparities occur with many of China’s other major trading partners as well. China reported that it had a $46.7 billion trade deficit with Japan, while Japan reported that it had a $22.1 billion trade deficit with China. These differences appear to be largely caused by how China’s trade via Hong Kong is counted in official trade data. China treats a large share of its exports through Hong Kong as Chinese exports to Hong Kong for statistical 30 ASEAN members include Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar (Burma), the Philippines, Singapore, Thailand, and Vietnam. Congressional Research Service 21 China’s Economic Conditions purposes, while many countries that import Chinese products through Hong Kong generally attribute their origin to China for statistical purposes, including the United States.31 Table 5. China’s Major Trading Partners in 2011 ($ billions) Country Total Trade Chinese Exports Chinese Imports China’s Trade Balance Foreign Partner’s Reported Trade Balance with China European Union 567.2 356.0 211.2 144.8 -217.6 United States 442.4 324.3 118.1 206.2 -295.5 Japan 342.1 147.7 194.4 -46.7 -22.1 ASEAN 362.4 169.9 192.5 -22.6 NA Hong Kong 277.9 267.5 10.4 257.1 26.6 South Korea 250.6 82.9 167.7 -84.8 47.8 Taiwan 155.0 30.1 124.9 -94.8 34.7 3,640.7 1,899.3 1,741.4 157.9 -- Total Chinese Trade Source: Global Trade Atlas and World Trade Atlas. Note: Rankings according to China’s total trade in 2011. Major Chinese Trade Commodities China’s abundance of low-cost labor has made it internationally competitive in many low-cost, labor-intensive manufactures. The average hourly labor cost for manufacturing in China in 2010 (at $2) was 5.7% the cost in the United States (at $35). 32 As a result, manufactured products constitute a significant share of China’s trade. A substantial amount of China’s imports is comprised of parts and components that are assembled into finished products, such as consumer electronic products and computers, and then exported. Often, the value-added to such products in China by Chinese workers is relatively small compared to the total value of the product when it is shipped abroad. China’s top 10 exports and imports in 2011 are listed in Table 6 and Table 7, respectively, using the harmonized tariff system (HTS) on a two-digit level. Major exports included electrical machinery (such as computers and parts), machinery, knit apparel, and woven apparel, while major imports included electrical machinery, mineral fuel, machinery, and ores. 31 See CRS Report RS22640, What’s the Difference?—Comparing U.S. and Chinese Trade Data, by Michael F. Martin. 32 In addition, the overall average monthly wage in China, at $539 (nominal U.S. dollars) in 2011, was about 13% U.S. levels (although the disparity would lessen if purchasing power data were used). Source: Economist Intelligence Unit data tool. Congressional Research Service 22 China’s Economic Conditions Table 6. Major Chinese Exports: 2011 HS Code Description $billions World 1,899.3 Percent of Total 100 2011/2010 % Change 20.3 85 Electrical machinery (such as computers and parts) 445.8 23.5 14.6 84 Machinery 353.9 18.6 14.2 61 Knit apparel 80.2 4.2 20.2 62 Woven apparel 63.1 3.3 16.0 90 Optical, photographic, cinematographic, measuring checking, precision, medical or surgical instruments and apparatus; parts and accessories thereof 60.7 3.2 16.5 94 Furniture and bedding 59.4 3.1 17.3 73 Iron and steel products 51.2 2.7 30.8 87 Vehicles, except railway (mainly auto parts, motorcycles, trucks, and bicycles) 49.6 2.6 29.2 39 Plastic 45.5 2.4 30.9 89 Ships and boats 43.7 2.3 8.5 Source: World Trade Atlas, using official Chinese statistics. Notes: Top 10 exports in 2011, 2-digit level, harmonized tariff system. Table 7. Major Chinese Imports: 2011 HS Code Description $ billions World 1,741.4 Percent of Total 100 2011/2010 % change 24.9 85 Electrical machinery 351.0 20.2 11.6 27 Mineral fuel, oil etc. 273.5 15.7 45.2 84 Machinery 199.6 11.5 15.8 26 Ores, slag, and ash 150.7 8.7 39.5 90 Optical, photographic, cinematographic, measuring, checking, precision, medical or surgical instruments and apparatus; parts and accessories thereof 99.0 5.7 10.4 39 Plastic 70.2 4.0 10.2 87 Vehicles, not railway (mainly autos and parts) 65.3 3.8 32.2 29 Organic chemicals 63.2 3.6 31.0 74 Copper and articles thereof 54.3 3.1 18.0 98 Special Classification 49.5 2.8 168.5 Source: World Trade Atlas, using official Chinese statistics. Notes: Top 10 imports in 2011, two-digit level, harmonized tariff schedule. Congressional Research Service 23 China’s Economic Conditions China’s Growing Appetite for Energy China’s rapid economic growth has fueled a growing demand for energy, such as petroleum and coal, and that demand is becoming an increasingly important factor in determining global energy prices. According to the International Energy Agency (IEA), China overtook the United States in 2009 as the world’s largest energy user (in comparison, China’s energy use was only half that of that of the United States in 2000). According to IEA projections, China’s demand for energy from 2008 (the baseline year) to 2035 will account for 30% of the projected increase in global demand for energy during this period. By 2035, China is projected to consume 70% more energy than the United States (even though, on a per capita basis, China’s energy consumption will be less than half of U.S. levels).33 China is the world’s second largest consumer of oil products (after the United States) at 9.8 million barrels per day (bpd) in 2011 (compared to 3.9 million in 1997), and that level rises to 16.9 million bpd by 2035.34 China became a net oil importer (i.e., imports minus exports) in 1993. Net oil imports grew from 632 thousand bpd in 1997 to about 5.0 million bpd in 2010 (see Figure 17), making it the world’s second largest net oil importer after the United States.35 China’s net oil imports are projected to rise to 13.1 million bpd by 2030, a level that would be comparable to the European Union in that year.36 33 International Energy Agency, 2011 World Energy Outlook, November 2011, available at http://www.iea.org/weo. U.S. Energy Information Administration, Forecasts and Analysis, at http://www.eia.doe.gov/oiaf/forecasting.html. 35 China overtook Japan as the second largest net oil importer in 2009. 36 EIA, International Energy Outlook, September 19, 2011, available at http://www.eia.gov/forecasts/ieo. 34 Congressional Research Service 24 China’s Economic Conditions Figure 17. China’s Net Oil Imports: 1997-2011 (Thousands BPD) 6,000 5,000 4,000 3,000 2,000 1,000 20 11 20 10 20 09 20 08 20 07 20 06 20 05 20 04 20 03 20 02 20 01 20 00 19 99 19 98 19 97 0 Source: U.S. Energy Administration, China Energy Newswire, and British Petroleum June 2010 Statistical Review of World Energy. Data for 2010 and 2011 from China Daily. China’s Regional and Bilateral Free Trade Agreements The Chinese government has maintained an active policy of boosting trade and investment ties around the world, especially with countries in Asia. To that end, China has entered into a number of regional and bilateral trade agreements, or is in the process of doing so. China currently has free trade agreements (FTAs) with ASEAN, Pakistan, Chile, Hong Kong, Macau, New Zealand, Singapore, Pakistan, Peru, and Costa Rica. China also has an economic cooperation framework agreement (ECFA) with Taiwan. China is currently in the process of negotiating FTAs with the Cooperation Council for the Arab States of the Gulf (which includes Saudi Arabia, Kuwait, the United Arab Emirates, Qatar, and Bahrain), Australia, Iceland, Norway, Switzerland, and the Southern African Customs Union (which includes Botswana, Lesotho, Namibia, and Swaziland). In May 2012, China, Japan, and South Korea agreed to begin negotiations for an FTA in 2012. China has also considered negotiating an FTA with India, but with little progress to date.37 37 Chinese Ministry of Commerce, China FTA Network, available at http://fta.mofcom.gov.cn/english/fta_qianshu.shtml. Congressional Research Service 25 China’s Economic Conditions Major Long-Term Challenges Facing the Chinese Economy China’s economy has shown remarkable growth over the past several years, and many economists project that it will enjoy fairly healthy growth in the near future. However, economists caution that these projections are likely to occur only if China continues to make major reforms to its economy. Failure to implement such reforms could endanger future growth. They note that China’s current economic model has resulted in a number of negative economic (and social) outcomes, such as over-reliance on fixed investment and exporting for its economic growth, extensive inefficiencies that exist in many sectors (due largely to government industrial policies), wide-spread pollution, and growing income inequality, to name a few. Many of China’s economic problems and challenges stem from its incomplete transition to a free market economy and from imbalances that have resulted from the government’s goal of economic growth at all costs. China’s Incomplete Transition to a Market Economy Despite China’s three-decade history of widespread economic reforms, Chinese officials contend that China is a “socialist-market economy.” This appears to indicate that the government accepts and allows the use of free market forces in a number of areas to help grow the economy, but where the government still plays a major role in the country’s economic development. Industrial Policies and SOEs According to the World Bank, “China has become one of the world’s most active users of industrial policies and administrations.” 38 According to one estimate, China’s SOEs may account for up of 50% of non-agriculture GDP.39 In addition, although the number of SOEs has declined sharply, they continue to dominate a number of sectors (such as petroleum and mining, telecommunications, utilities, transportation, and various industrial sectors); are shielded from competition; are the main sectors encouraged to invest overseas; and dominate the listings on China’s stock indexes.40 One study found that SOEs constituted 50% of the 500 largest manufacturing companies in China and 61% of the top 500 service sector enterprises.41 It is estimated that there were 154,000 SOEs as of 2008, and while these accounted for only 3.1% of all enterprises in China, they held 30% of the value of corporate assets in the manufacturing and services sectors.42 Of the 58 Chinese firms on the 2011 Fortune Global 500 list, 54 were 38 The World Bank, China:2030, p. 114. U.S.-China Economic and Security Review Commission, An Analysis of State-owned Enterprises and State Capitalism in China, by Andrew Szamosszegi and Cole Kyle, October 26, 2011, p.1. 40 The nature of China’s SOEs has become increasing complex. Many SOEs appear to be run like private companies. For example, and a number of SOEs have made initial public offerings in China’s stock markets and those in other countries (including the United States), although the Chinese government is usually the largest shareholder. It is not clear to what extent the Chinese government attempts to influence decisions made by the SOE’s which have become shareholding companies. 41 Xiao Geng, Xiuke Yang, and Anna Janus, State-owned Enterprises in China, Reform Dynamics and Impacts, 2009, p.155. 42 The World Bank, State-Owned Enterprises in China: How Big Are They?, January 19, 2010. 39 Congressional Research Service 26 China’s Economic Conditions identified as having government ownership of 50% or more. 43 The World Bank estimates that more than one in four SOEs lose money.44 The Banking System China’s banking system is largely controlled by the central government, which attempts to ensure that capital (credit) flows to industries deemed by the government to be essential to China’s economic development. SOEs, which are believed to receive preferential credit treatment by government banks, while private firms must often pay higher interest rates or obtain credit elsewhere. According to one estimate, SOEs accounted for 85% ($1.4 trillion) of all bank loans in 2009.45 In addition, the government sets interest rates for depositors at very low rates, often below the rate of inflation, which keeps the price of capital relatively low for firms.46 It is believed that oftentimes SOEs do not repay their loans, which may have saddled the banks with a large amount of non-performing loans. In addition, local governments are believed to have borrowed extensively from state banks shortly after the global economic slowdown began to impact the Chinese economy to fund infrastructure and other initiatives. Some contend these measures could further add to the amount of non-performing loans held by the banks. Many analysts contend that one of the biggest weaknesses of the banking system is that it lacks the ability to ration and allocate credit according to market principles, such as risk assessment. An Undervalued Currency China does not allow its currency to float and therefore must make large-scale purchases of dollars to keep the exchange rate within certain target levels. Although the renminbi (RMB) has appreciated against the dollar in real terms by about 40% since reforms were introduced in July 2005, analysts contend that it remains highly undervalued.47 China’s undervalued currency makes its exports less expensive, and its imports more expensive, than would occur under a floating exchange rate system. In order to maintain its exchange rate target, the government must purchases foreign currency (such as the dollar) by expanding the money supply. This makes it much more difficult for the government to use monetary policy to combat inflation.48 Many economists argue that China’s industrial policies have sharply limited competition and the growth of the private sector, caused over-capacity in many industries, and distorted markets by 43 Global 500, The World's Largest Corporations," Fortune, July 25, 2011, available at http://money.cnn.com/magazines/fortune/global500/2011/index.html. 44 World Bank, China 2030, p.25. 45 The Economist, State Capitalism’s Global Reach, New Masters of the Universe, How State Enterprise is Spreading, January 21, 2012, available at http://www.economist.com/node/21542925. 46 Some economists argue that a significant portion of China’s SOEs could not stay in business if they had to pay a market-based interest rate for credit. 47 See CRS Report RS21625, China's Currency Policy: An Analysis of the Economic Issues, by Wayne M. Morrison and Marc Labonte. 48 If Chinese banks raised interest rates in an effort to control inflation, overseas investors might to try to shift funds to China (through illegal means) to take advantage of the higher Chinese rates. The Chinese government has had difficulty blocking such inflows of “hot money.” Such inflows force the government to boost the money supply to buy up the foreign currency necessary to maintain the targeted peg. Expanding the money supply contributes to easy credit policies by the banks, which has contributed to overcapacity in a number of sectors, such as steel, and speculative asset bubbles (such as in real estate). This often forces the government to use administrative controls to limit credit to certain sectors. Congressional Research Service 27 China’s Economic Conditions artificially lowering the costs of various factor costs (such as capital, water, land, and energy) below market levels in order to promote targeted industrial sectors. Such policies have come at the expense of other (non-industrial) sectors of the economy, such as services. Implications of China’s “Unbalanced” Economic Growth Model China’s economic model, until recently, has emphasized rapid economic growth above nearly all other considerations. Various data show that, while China’s GDP has risen rapidly over past 33 years, Chinese households do not appear to have shared equally in that growth. In addition, China’s economic model has resulted in a number of significant problems that may negatively affect future growth. Overdependence on Exporting and Fixed Investment The International Monetary Fund (IMF) estimates that that fixed investment related to tradable goods plus net exports together accounted for over 60% of China’s GDP growth from 2001 to 2008 (up from 40% from 1990 to 2000), which was significantly higher than in the G-7 countries (16%), the euro area (30%) and the rest of Asia (35%). China’s fixed investment as a percentage of GDP is the highest of any major economy and its importance has been growing. As shown in Figure 18, fixed investment as a percent of GDP increased from 25% in 1990 to 48.5% in 2011. On the other hand, during the same period, private consumption of as a percent of GDP fell from 48.8% to 33.9%.49 China’s private consumption as a share of GDP is the lowest of any major economy.50 In addition, as indicated in Figure 19, personal disposable income in China as a share of GDP has also been falling over the past decade or so, from 47.6% in 2000 to 42.2% in 2011.51 China’s overall savings rate as a percent of GDP in 2011 was 52.1%, which was the highest rate of any major economy. Many economists contend that the falling share of private consumption and disposable income relative to GDP is largely caused by two main factors: China’s banking policies and the lack of an adequate social safety net. The Chinese government places restrictions on the export of capital. As a result, Chinese households put a large share of their savings in domestic banks. The Chinese government sets the interest rate on deposits. Often this rate is below the rate of inflation, which lowers household income. Some economists consider this policy to constitute a transfer of wealth from Chinese households to Chinese firms which benefit from low interest rates. This “tax” on household income negatively affects household consumption. Secondly, China’s lack of an adequate social safety net (such as pensions, health care, unemployment insurance, and education) induces households to save a large portion of their income. According to one estimate, the average saving rate of urban households relative to their disposable incomes rose from 18% in 1995 to nearly 29% in 2009.52 Corporations are also a major contributor the high savings rate in China. Many Chinese firms, especially SOEs, do not pay out dividends and thus are able to retain 49 Private consumption in China has been rising rapidly over the past several years, but not as fast as over parts of the economy. 50 In comparison, the U.S. figure was 71.1%. 51 That rate was 43.4% in 1990. 52 VOX, The Puzzle of China’s Rising Household Saving Rate, by Marcos Chamon, Kai Liu, and Eswar Prasad, January 18, 2011, available at http://voxeu.org/index.php?q=node/6028. Congressional Research Service 28 China’s Economic Conditions most of their earnings. Many economists contend that requiring the SOEs to pay dividends could boost private consumption in China. Figure 18. Chinese Gross Savings, Gross Fixed Investment, and Private Consumption as a Percent of GDP: 1990-2011 (percent) 60.0 50.0 40.0 30.0 20.0 10.0 Private consumption Gross fixed investment 20 10 20 08 20 06 20 04 20 02 20 00 19 98 19 96 19 94 19 92 19 90 0.0 Gross natonal savings Source: Economist Intelligence Unit. Congressional Research Service 29 China’s Economic Conditions Figure 19. Chinese Disposable Personal Income as a Percent of GDP: 2000-2011 (percent) 49.0 48.0 47.0 46.0 45.0 44.0 43.0 42.0 41.0 40.0 39.0 38.0 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Source: Economist Intelligence Unit. Growing Pollution China’s economic growth model has emphasized the growth of heavy industry in China, much of which is energy-intensive and high polluting. The level of pollution in China continues to worsen, posing series health risks to the population. The Chinese government often disregards its own environmental laws in order to promote rapid economic growth. According to the World Bank, 20 out of 30 of the world’s most polluted cities are in China, with significant costs to the economy (such as health problems, crop failures and water shortages). According to one government official estimate in 2006, environmental damage costs the country $226 billion, or 10% of the country’s GDP, each year.53 The Chinese government estimated that in 2004 there were over 300 million people living in rural areas that drank unsafe water (caused by chemicals and other contaminants).Toxic spills in 2005 and 2006 threatened the water supply of millions of people. China is the largest producer and consumer of coal, which accounts for about 70% of China’s energy use. In October 2009, China’s media reported that thousands of children living near smelters had been found to have excessive amounts of lead in their blood. Although growing environmental degradation has been recognized as a serious problem by China’s central government, it has found it difficult to induce local governments to comply with environmental laws, especially when such officials feel doing so will come at the expense of economic growth. 53 China Daily, June 6, 2006. Congressional Research Service 30 China’s Economic Conditions The EIA projects that by 2035, China’s carbon dioxide emissions could be nearly double its current levels.54 A study by ExxonMobil, by 2030, China’s CO2 emissions could equal the combined level in the United States and EU combined.55 Other Challenges China’s economy faces a number of social and political challenges as well: • Public unrest. For China’s Communist Party leadership, a growing economy is its main source of political legitimacy. However, every year numerous protests occur in China over a number of issues, including pollution, government corruption, and land seizures. A number of protests in China have stemmed in part from frustrations among many Chinese (especially peasants) that they are not benefitting from China’s economic reforms and rapid growth, and perceptions that those who are getting rich are doing so because they have connections with government officials. A 2005 United Nations report stated that the income gap between the urban and rural areas was among the highest in the world and warned that this gap threatens social stability. The report urged China to take greater steps to improve conditions for the rural poor, and bolster education, health care, and the social safety net.56 It is estimated that 300 million people in China (mainly in rural areas) lacked health insurance, and many that do have basic insurance must pay a significant amount of medical expenses out of their own pocket.57 • The lack of the rule of law in China has led to widespread government corruption, financial speculation, and misallocation of investment funds. In many cases, government “connections,” not market forces, are the main determinant of successful firms in China. Many U.S. firms find it difficult to do business in China because rules and regulations are generally not consistent or transparent, contracts are not easily enforced, and intellectual property rights are not protected (due to the lack of an independent judicial system). The relative lack of the rule of law and widespread government corruption in China limit competition and undermine the efficient allocation of goods and services in the economy. • Poor government regulatory environment. China maintains a weak and relatively decentralized government structure to regulate economic activity in China. Laws and regulations often go unenforced or are ignored by local government officials. As a result, many firms cut corners in order to maximize profits. This has lead to a proliferation of unsafe food and consumer products being sold in China or exported abroad. Lack of government enforcement of food safety laws led to a massive recall of melamine-tainted infant milk formula that reportedly killed at least four children and sickened 53,000 others in 2008. 54 EIA, International Energy Outlook, September 19, 2011, available at http://www.eia.gov/forecasts/ieo. ExxonMobil, The Outlook for Energy, A View to 2030, December 29, 2009, p. 4. 56 China’s Human Development Report 2005. 57 Washington Post, October 29, 2009. 55 Congressional Research Service 31 China’s Economic Conditions Plans Announced by the Chinese Government to Reform and Restructure the Economy Various government officials have publicly stated the need for China to change course from its traditional economic growth model of growth at all cost to one that balances economic growth with a number of social goals in order to develop a “socialist harmonious society,” and to further modernize the economy. In March 2007, Chinese Premier Wen Jiabao stated that there are “structural problems in China's economy which cause unsteady, unbalanced, uncoordinated and unsustainable development.” He defined “unsteady development” as overheated investment, excessive credit and liquidity, and merchandise trade and current account surpluses. “Unbalanced development” was described as economic disparities between rural and urban areas, regions of the country, and between economic and social development. “Uncoordinated development” was described as the lack of balance between various sectors of the economy (especially in regards to the services sector) and between investment and consumption (i.e., economic growth is mainly driven by investment and exports rather than consumer demand). Lastly, “unsustainable development” referred to problems caused by China’s inefficient use of energy and resources and failure to protect the environment. The Central Government Five-Year Plans China’s last two five-year plans (FYP), the 11th FYP (2006-2010) and the 12th FYP (2011-2015), have placed strong emphasis on promoting consumer demand, addressing income disparities (such as by boosting spending on social safety net programs) boosting energy efficiency, reducing pollution, improving the rule of law, and deepening economic reforms. Those plans have also identified a number of industries and technologies that the government has targeted for development (see text box). Congressional Research Service 32 China’s Economic Conditions China’s 12th Five-Year Plan58 China’s Five-Year Plans (FYPs), which have been issued by the government since 1953. The FYP is the major vehicle for the government to establish broad economic and social goals for the time period under consideration, to coordinate investments between the central and local governments, and to oversee implementation of policy. Not only does the plan influence investments by government entities, it also provides direction for bank lending and government approvals and regulation of private and semi-private industries. In March 2011, China’s National People’s Congress approved the 12th Five-Year Plan (covering the years 2011 to 2015). The 12th FYP (2011-2015) contains three broad themes or areas of focus: (1) economic restructuring, (2) promoting greater social equality, and (3) protecting the environment. Chinese industrial policy comes into play primarily in economic restructuring but also is apparent in the other areas of focus. Particularly noteworthy is the targeting of seven strategic emerging industries that are intended to become the backbone of China’s economy in the future and to be able to compete well on a global scale. These seven industries are: (1) biotechnology, (2) new energy, (3) highend equipment manufacturing, (4) energy conservation and environmental protection, (5) clean-energy vehicles, (6) new materials, and (7) next-generation information technology. The government reportedly intends to spend up to $2.1 trillion on these industries during the 12th FYP. Some of the highlights of the FYP include: • achieving an average real GDP growth rate of 7% and ensuring that incomes rise at least as fast as GDP; • consolidating inefficient sectors and promoting the services industry (with the goal of expanding service sector output to account for 47% of GDP—up four percentage points from the current level); • promoting energy saving and new energy industries, promoting the development of nuclear, water, wind, and solar power, and expanding non-fossil fuel to account for 11.4% of primary energy consumption; • welcoming foreign investment in modern agriculture, high-technology, and environmental protection industries; • turning coastal regions from “world’s factory” to hubs of research and development, high-end manufacturing, and services; • lengthening high-speed railway and highway networks; • increasing expenditure on R&D to account for 2.2 percent GDP; • expanding non-fossil fuel to account for 11.4% of primary energy consumption; • cutting water consumption per unit of value-added industrial output by 30%, energy consumption per unit of GDP by 16%, and carbon dioxide emission per unit of GDP by 17%; • transfer the coastal regions from the “world’s factory” to hubs of R&D, high-end manufacturing, and environmental protection industries; • increasing the minimum wage by no less than 13% on average each year; and • building 36 million affordable apartments for low-income people. Sources: Xinhua News Agency, Highlights of China’s 12th Five-Year Plan, March 5, 2011; and APCO Worldwide, China’s 12th Five-Year Plan: How it Actually Works and What’s in Store For the Next Five Years, December 10, 2010. The Drive for “Indigenous Innovation” Many of the industrial policies that China has implemented or formulated since 2006 appear to stem largely from a comprehensive document issued by China’s State Council (the highest executive organ of state power) in 1996 titled “the National Medium-and Long-Term Program for Science and Technology Development (2006-2020),” often referred to as the MLP. The MLP appears to represent an ambitious plan to modernize the structure of China’s economy by transforming it from a global center of low-tech manufacturing to a major center of innovation (by the year 2020) and a global innovation leader by 2050. As some observers describe it, China 58 "Highlights of China's Draft 12th Five-Year Plan," Xinhua, March 5, 2011. Congressional Research Service 33 China’s Economic Conditions wants to go from a model of “made in China” to “innovated in China.” It also seeks to sharply reduce the country’s dependence on foreign technology. The MLP includes the stated goals of “indigenous innovation, leapfrogging in priority fields, enabling development, and leading the future.”59 Some of the broad goals of the MLP state that by 2020: • The progress of science and technology will contribute 60% or above to China’s development. • The country's reliance on foreign technology will decline to 30% or below (from an estimated current level of 50%). • Gross expenditures for research and development (R&D) would rise to 2.5% of gross domestic product (from 1.3% in 2005). Priority areas for increased R&D include space programs, aerospace development and manufacturing, renewable energy, computer science, and life sciences.60 The document states that “China must place the strengthening of indigenous innovative capability at the core of economic restructuring, growth model change, and national competitiveness enhancement. Building an innovation-oriented country is therefore a major strategic choice for China’s future development.” This goal, according to the document, is to be achieved by formulating and implementing regulations in the country’s government procurement law to “encourage and protect indigenous innovation,” establishing a coordination mechanism for government procurement of indigenous innovative products, requiring a first-buy policy for major domestically made high-tech equipment and products that possess proprietary intellectual property rights, providing policy support to enterprises in procuring domestic high-tech equipment, and developing “relevant technology standards” through government procurement. Challenges to U.S. Policy of China’s Economic Rise China’s rapid economic growth and emergence as major economic power have given China’s leadership increased confidence in its economic model. Many believe the key challenges for the United States are to convince China that: (1) it has a stake in maintaining the international trading system, which is largely responsible for its economic rise, and to take a more active leadership role in maintaining that system; and (2) that further economic and trade reforms are the surest way for China to grow and modernize its economy. For example, by boosting domestic spending and allowing its currency to appreciate, China would import more, which would help speed economic recovery in other countries, promote more stable and balanced economic growth in China, and lessen trade protectionist pressures around the world. Lowering trade barriers on imports would boost competition in China, lower costs for consumers, and increase economic efficiency. However, many U.S. stakeholders are concerned that China’s efforts to boost the development of indigenous innovation and technology could result in greater intervention by the state (such as subsidies and trade and investment barriers), which could negatively affect U.S. IPintensive firms. Failure by China to take meaningful steps to rebalance its economy could 59 The MLP identifies main areas and priority topics, including energy, water and mineral resources, the environment, agriculture, manufacturing, communications and transport, information industry and modern service industries, population and health, urbanization and urban development, public security, and national defense. The report also identifies 16 major special projects and 8 “pioneer technologies.” 60 R&D Magazine, December 22, 2009. Congressional Research Service 34 China’s Economic Conditions increase tensions with its trading partners, especially if China’s share of global exports continues to increase rapidly, and if that increase is viewed as being the result of non-market policies that give Chinese exports an unfair competitive advantage.61 Some economist contend that some economic rebalancing by China appears to taken place in recent years, noting that China’s current account surplus as a percent of GDP declined from a historical high of 10.1% in 2007 to 2.8% in 2011 (see Figure 20). However, ass indicated in Figure 21, fixed investment has been the largest contributor to China’s economic growth over the past five years, rather than private consumption. Figure 20. Current Account Balances as a Percent of GDP for China and the United States: 2000-2011 (percent) 12.0 10.0 8.0 6.0 4.0 2.0 0.0 -2.0 -4.0 -6.0 -8.0 8.6 10.1 9.1 5.9 1.7 -4.2 1.3 -3.9 2.4 -4.3 2.8 5.2 3.6 2.8 -2.7 -4.7 -5.3 5.1 -5.9 -6.0 -5.1 -4.7 -3.2 -3.1 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 China United States Source: International Monetary Fund. 61 Sharp increases in Chinese exports of higher-end manufacturing could also raise trade tensions between China and its major trading partners. This has already occurred in some areas, such as wind turbines and solar panels. Congressional Research Service 35 China’s Economic Conditions Figure 21. Sources of China’s GDP Growth: 2007-2011 (% points) 16.0 14.0 12.0 10.0 8.0 6.0 4.0 2.0 0.0 -2.0 -4.0 -6.0 2007 2008 Gross fixed investment Government consumption 2009 External balance Stockbuilding 2010 2011 Private consumption GDP growth Source: Economist Intelligence Unit. Opinions differ as to the most effective way of dealing with China on major economic issues. Some support a policy of engagement with China using various forums, such as the U.S.-China Strategic and Economic Dialogue (S&ED), which holds discussions on major long-term economic issues the highest government level. Others support a somewhat mixed policy of using engagement when possible, coupled with a more aggressive use of the World Trade Organization (WTO) dispute settlement procedures to address China’s unfair trade policies. Still others, who see China as a growing threat to the U.S. economy and the global trading system, advocate a policy of trying to contain China’s economic power and using punitive measures when needed to force China to “play by the rules.” China’s growing economic power has made it a critical and influential player on the global stage on a number of issues important to U.S. interests, such as global economic cooperation, climate change, nuclear proliferation, and North Korean aggression.62 China is in a position to help advance U.S. interests or to frustrate them. China’s rising economy has also enabled it to boost its military capabilities, raising the prospects that China could use that power to project its interests globally, which could bring it into conflict with the United States and its allies. U.S. policymakers face a number of complex challenges on how to deal with these issues. Can the U.S. compel better behavior from China via quiet diplomacy or public confrontation? Has U.S. leverage over Beijing lessened in the wake of China’s economic rise, and has China’s leverage over Washington increased? 62 For additional information on these issues, see CRS Report R41108, U.S.-China Relations: Policy Issues, by Susan V. Lawrence and Thomas Lum. Congressional Research Service 36 China’s Economic Conditions Author Contact Information Wayne M. Morrison Specialist in Asian Trade and Finance wmorrison@crs.loc.gov, 7-7767 Congressional Research Service 37