The Impact of Large Public Grants on Industrial R&D: Evidence from an RCT in Extremadura

Last registered on February 17, 2025

Pre-Trial

Trial Information

General Information

Title
The Impact of Large Public Grants on Industrial R&D: Evidence from an RCT in Extremadura
RCT ID
AEARCTR-0015236
Initial registration date
February 07, 2025

Initial registration date is when the trial was registered.

It corresponds to when the registration was submitted to the Registry to be reviewed for publication.

First published
February 17, 2025, 8:21 AM EST

First published corresponds to when the trial was first made public on the Registry after being reviewed.

Locations

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Primary Investigator

Affiliation
Tilburg University

Other Primary Investigator(s)

PI Affiliation
The World Bank
PI Affiliation
The World Bank

Additional Trial Information

Status
In development
Start date
2024-04-22
End date
2027-06-01
Secondary IDs
Prior work
This trial does not extend or rely on any prior RCTs.
Abstract
Investment in Research and Development (hereafter R&D) is a key determinant of firms’ productivity. However, due to risks related to appropriability and borrowing constraints, firms often under-invest in R&D. To address this issue, governments worldwide invest in grant programs that de-risk and finance R&D investments. Despite its critical importance for both research and policy, evidence on the impacts of public R&D programs remains scarce and results are mixed. To fill this gap, we conduct an RCT to evaluate the impact of an existing European Commission funded program that provides large grants (EUR 150-200k) to SMEs in the region of Extremadura for investment in R&D. Project proposals are evaluated by an independent agency and categorized in three groups: projects with high potential are automatically awarded the grant, projects with low potential are automatically rejected, and projects with intermediate potential enter a pool for random grant allocation. Within this pool, projects are divided into four subgroups based on projected investment, with one project from each sub-group selected sequentially by lottery until funds are exhausted. We will evaluate the program's impact on firms with intermediate potential projects, focusing on outcomes like credit, innovation, technology adoption, exports, employment, sales, investments, and profits. Using ANCOVA, we will measure the impact of the program on key business outcomes, and we will complement this analysis with a Bayesian impact evaluation, which incorporates evaluators' prior beliefs about each project under treatment and control status. We will then compare this approach vis-à-vis a Bayesian impact evaluation that relies on aggregate priors from policymakers and with the standard frequentist approach.
External Link(s)

Registration Citation

Citation
Cusolito, Ana, PATRICIO DALTON and Santiago Reyes Ortega. 2025. "The Impact of Large Public Grants on Industrial R&D: Evidence from an RCT in Extremadura." AEA RCT Registry. February 17. https://doi.org/10.1257/rct.15236-1.0
Sponsors & Partners

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Experimental Details

Interventions

Intervention(s)
The intervention evaluated is a European Commission funded program that provides large grants (EUR 150-200k) for R&D investments to SMEs in the region of Extremadura. The program co-finances from 35% and up to 80% of the total amount of the project, depending on the size of the firm (small or medium), the type of project (industrial research or experimental development) and the intensity with which the results of the project are disseminated. Treated firms obtain funding for the R&D project proposed. Eligible expenditures include personnel, equipment, fungible material, research, auditing, or indirect costs (up to 7%). Funding from the grant can cover up to 80% of the R&D project's total cost. Treated firms receive 70% of the financing in advance, and the remaining 30% after certifying to have invested at least 60% of the funds.
Intervention Start Date
2024-12-11
Intervention End Date
2025-04-30

Primary Outcomes

Primary Outcomes (end points)
R&D investment, R&D financing (internal and external), development of new products/procedures, technology adoption, external market entry, hiring of long-term qualified personnel, total sales, external investments/funding, and profits.
Primary Outcomes (explanation)

Secondary Outcomes

Secondary Outcomes (end points)
Given that eligible expenditures include expenses on personnel, equipment, fungible material and research, we will collect information and measure impact on intermediate outputs such as part-time personnel (for R&D and non-R&D activities), expenditures in inhouse R&D, expenditures in outsourced R&D, and purchase of new technologies, purchase of new equipment.
Secondary Outcomes (explanation)

Experimental Design

Experimental Design
Experimental Design (Public)*: Our approach to estimating the causal impact of the program follows these steps.

From the pool of applications (N = 78), we:
a) exclude proposals with the lowest potential (Low potential),
b) secure grants for the most promising projects (High potential), and
c) randomize grants among projects with intermediate potential.

Projects with intermediate potential often involve uncertainty. The project pool also confounds heterogeneous risk-return profiles with similar expected value, making it unreliable to base selection decisions solely on judges' scores. Randomly assigning grants to these projects is hence more efficient and fairer.

An independent evaluation agency grades each submitted proposal and categorizes them as High, Intermediate, or Low potential. Projects are scored on 11 criteria, including innovativeness and budget coherence, using a scale from 0 to 3. Projects scoring 0 or 1 in five or more criteria qualify as very low potential and are rejected (N=19). Projects scoring 3 in eight or more criteria receive grants directly (N=3). The remaining projects (N=56) enter a pool for random grant allocation. Within this pool, projects are divided into four subgroups based on projected investment. One project from each group is selected by lottery until funds run out.

The selection process described above was announced publicly and outlined in Decree 57/2023, approved on May 24, 2023, and published in the Diario Oficial de Extremadura (DOE nº 77) on April 22, 2024.

The random assignment of projects to Treatment and Control was implemented in December 2024, in Extremadura, under the supervision of a Notary. All the companies in the intermediate group were divided into four groups based on the amount of the requested subsidy. Since there were 56 companies in this group, each pool contained 14 companies. The order of the pools was randomized, and then one company was drawn from each pool until the total amount of the aid program was exhausted. In total, 22 projects from the group of intermediate potential projects were assigned to Treatment and 34 to Control. The total amount of the funds allocated was EUR 3.093,080, with an average allocated grant of EUR 137,941 [Max = EUR 200,000, Median = EUR 135,348, Min = EUR 52,734]. The funds of the grants assigned to the treatment group are expected to be disbursed from February to late April or early May 2025.

We will evaluate the program’s impact on firms with intermediate potential projects, focusing on outcomes such as innovation, technology adoption, exports, employment, sales, investments and profits. Using ANCOVA, we will measure the after the disbursement of funds, controlling for baseline values of the outcomes of interest, and stratification variables. Survey attrition at baseline was 7%. We aim to complement survey data with data from other sources, such as from the Banco de España and Orbis. Data may also be collected after longer periods of time, to study long-term effects.

Besides the standard frequentist estimation mentioned above, we will implement a Bayesian impact evaluation, incorporating the project-based prior beliefs of evaluators and program-based prior beliefs of relevant stakeholders about the program’s expected impact. We aim to determine whether the lack of estimated impact of R&D programs reported in the literature using frequentist methods indicates that there is truly no impact or whether the frequentist approach is inadequate for estimating the impact of interventions in highly uncertain settings, with highly heterogeneous risk-return project profiles, where the factors driving a project's success may be inversely valued by policymakers.

We extend the method proposed by Iacovone et al. (2023), which uses policymakers' and academics' priors about a program, in the following way. In addition to integrating stakeholders' priors (e.g., policymakers, academics) regarding the overall effectiveness of the R&D program, we elicit the full subjective distribution of evaluators’ prior beliefs about each project under treatment and control status. This allows us to leverage the unique insights evaluators have about the individual projects they review in each potential state, as they are expected to hold more precise priors about the risk-return profile than prior beliefs constructed with aggregate information from the pool of projects as it is often done. We collect bivariate priors, capturing both (i) the probability of a project’s success and (ii) the distribution of its potential effects, both with and without the grant. This approach is particularly relevant in environments where multiple projects may have similar expected returns yet exhibit substantial heterogeneity in risk-return profiles.

To gain precision in the evaluators’ priors, we measure evaluators’ attitudes toward risk, ambiguity, and time preferences, enabling us to capture how they weight risk and return in their scoring and eventually controlling for them when eliciting priors.

Finally, we will compare aggregate priors of the evaluators to the aggregate priors of the relevant stakeholders.

Experimental Design Details
Not available
Randomization Method
Lottery under the presence of a notary. The random assignment of projects to Treatment and Control was implemented in December 2024, in Extremadura, under the supervision of a Notary. All the companies in the intermediate group were divided into four groups based on the amount of the requested subsidy. Since there were 56 companies in this group, each pool contained 14 companies. The order of the pools was randomized, and then one company was drawn from each pool until the total amount of the aid program was exhausted. In total, 22 projects from the group of intermediate potential projects were assigned to Treatment and 34 to Control. The total amount of the funds allocated was EUR 3.093,080, with an average allocated grant of EUR 137,941 [Max = EUR 200,000, Median = EUR 135,348, Min = EUR 52,734]. The funds of the grants assigned to the treatment group are expected to be disbursed from February to late April or early May 2025.
Randomization Unit
Eligible projects that have been included in the “intermediate potential” bin.
Was the treatment clustered?
No

Experiment Characteristics

Sample size: planned number of clusters
56 firms
Sample size: planned number of observations
56 firms
Sample size (or number of clusters) by treatment arms
22 treated firms and 34 controls
Minimum detectable effect size for main outcomes (accounting for sample design and clustering)
Outcome: Likelihood to enter a new market. % of firms that have entered a new market in the last 2 years: 32%. (Baseline survey) For a power of 0.8 and a significance level of 0.05, the minimum detectable effect is 0.37. Final outcome: Change in Sales. Average annual change in sales: 23% (Source: Banco de España) Standard deviation change in annual sales: 0.25 (Source: Banco de España) Three follow-up surveys. Correlation between follow-up measures: 0.7 For a power of 0.8 and a significance level of 0.05, the minimum detectable effect by number of follow-up surveys is: 1 follow-up survey: 13.7% 2 follow-up surveys: 11.5% 3 follow-up surveys: 10.7%
IRB

Institutional Review Boards (IRBs)

IRB Name
TiSEM (Tilburg University School of Economics and Management)
IRB Approval Date
2024-07-12
IRB Approval Number
IRB FUL 2024-0090